Mistavon Limited

Company Name	Mistavon Limited
Company Status	Active
Company Number	02185025
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Arthur James Fish
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Court Administration Limited (Corporation)
Status	Current
Appointed	08 December 1997(10 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE

Director Name	Primary Management Ltd (Corporation)
Status	Current
Appointed	27 April 1998(10 years, 6 months after company formation)
Appointment Duration	26 years
Correspondence Address	The Bahamas Financial Centre Shirley And Charlotte Nassau Foreign

Director Name	Prism Management Limited (Corporation)
Status	Current
Appointed	10 July 2006(18 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	The Bahamas Financial Centre Shirley And Charlotte Nassau Foreign

Director Name	Noel Nicholas Duquemin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 April 1998)
Role	Accountant
Correspondence Address	La Turquite Vale Guernsey Channel Islands

Director Name	Brian Roger Ellis
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 October 2005)
Role	Secretary
Correspondence Address	Les Cerisiers Rue De La Moye Vale Guernsey Channel Islands

Director Name	Mark Winter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 April 1998)
Role	Chartered Secretary
Correspondence Address	La Rocque Rue De La Rocque Torteval Guernsey Channel Islands

Secretary Name	Steven Bernard Woodward
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 December 1997)
Role	Company Administrator
Correspondence Address	La Chaumiere Landes Du Marche, Vale Guernsey Channel Islands GY6 8DE

Director Name	Emma Caroline Roberts
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(17 years, 11 months after company formation)
Appointment Duration	9 months (resigned 10 July 2006)
Role	Lawyer
Correspondence Address	La Mare Wing Route De La Tourelle St Peters Guernsey GY7 9RR

Director Name	Christopher Karl Whelan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(22 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 March 2019)
Role	Senior Trust Manager
Country of Residence	Guernsey Channel Islands
Correspondence Address	Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE

Director Name	Mr Dominic Cleveland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2019(31 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2021)
Role	Trust Manager
Country of Residence	Guernsey
Correspondence Address	Helvetia Court South Esplanade St Peter Prt GY1 4EE

Director Name	Corridet Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 August 1991)
Correspondence Address	14d Athol Street Douglas Isle Of Man

Director Name	Craystere Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	17 April 1991(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 August 1991)
Correspondence Address	14d Athol Street Douglas Isle Of Man

Secretary Name	Goethe Management Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 August 1991)
Correspondence Address	26 Glategny Esplanade St Peter Port Guernsey Channel

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	05 April

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

18 April 2023	Compulsory strike-off action has been discontinued (1 page)
17 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
15 April 2023	Accounts for a small company made up to 5 April 2022 (8 pages)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
6 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
24 February 2022	Accounts for a small company made up to 5 April 2021 (8 pages)
25 August 2021	Termination of appointment of Dominic Cleveland as a director on 24 August 2021 (1 page)
25 August 2021	Appointment of Mr Michael Arthur James Fish as a director on 24 August 2021 (2 pages)
29 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
28 April 2021	Accounts for a small company made up to 5 April 2020 (8 pages)
18 May 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Credit Suisse Trust Limited as a person with significant control on 23 March 2020 (1 page)
21 January 2020	Accounts for a small company made up to 5 April 2019 (8 pages)
10 January 2020	Withdrawal of a person with significant control statement on 10 January 2020 (2 pages)
2 January 2020	Withdrawal of a person with significant control statement on 2 January 2020 (2 pages)
7 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
27 March 2019	Notification of a person with significant control statement (2 pages)
27 March 2019	Appointment of Mr Dominic Cleveland as a director on 21 March 2019 (2 pages)
27 March 2019	Termination of appointment of Christopher Karl Whelan as a director on 21 March 2019 (1 page)
8 February 2019	Accounts for a small company made up to 5 April 2018 (8 pages)
18 January 2019	Registered office address changed from Gabelle 20 Fenchurch Street London EC3M 3AZ England to 41 Great Portland Street London W1W 7LA on 18 January 2019 (1 page)
17 May 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
28 March 2018	Notification of Credit Suisse Trust Limited as a person with significant control on 1 January 2017 (1 page)
26 January 2018	Accounts for a small company made up to 5 April 2017 (6 pages)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
17 July 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Registered office address changed from C/O Gabelle Llp Finwell House First Floor 26 Finsbury Square London EC2A 1DS England to Gabelle 20 Fenchurch Street London EC3M 3AZ on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 3 April 2017 with no updates (3 pages)
17 July 2017	Registered office address changed from C/O Gabelle Llp Finwell House First Floor 26 Finsbury Square London EC2A 1DS England to Gabelle 20 Fenchurch Street London EC3M 3AZ on 17 July 2017 (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 March 2017	Full accounts made up to 5 April 2016 (6 pages)
6 March 2017	Full accounts made up to 5 April 2016 (6 pages)
14 June 2016	Annual return made up to 3 April 2016 no member list (5 pages)
14 June 2016	Annual return made up to 3 April 2016 no member list (5 pages)
13 June 2016	Registered office address changed from 51 Lafone Street London SE1 2LH to C/O Gabelle Llp Finwell House First Floor 26 Finsbury Square London EC2A 1DS on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 51 Lafone Street London SE1 2LH to C/O Gabelle Llp Finwell House First Floor 26 Finsbury Square London EC2A 1DS on 13 June 2016 (1 page)
10 February 2016	Full accounts made up to 31 March 2015 (7 pages)
10 February 2016	Full accounts made up to 31 March 2015 (7 pages)
26 January 2016	Current accounting period extended from 31 March 2016 to 5 April 2016 (3 pages)
26 January 2016	Current accounting period extended from 31 March 2016 to 5 April 2016 (3 pages)
28 April 2015	Annual return made up to 3 April 2015 no member list (5 pages)
28 April 2015	Annual return made up to 3 April 2015 no member list (5 pages)
28 April 2015	Annual return made up to 3 April 2015 no member list (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (7 pages)
8 April 2014	Annual return made up to 3 April 2014 no member list (5 pages)
8 April 2014	Annual return made up to 3 April 2014 no member list (5 pages)
8 April 2014	Annual return made up to 3 April 2014 no member list (5 pages)
7 February 2014	Full accounts made up to 31 March 2013 (7 pages)
7 February 2014	Full accounts made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 3 April 2013 no member list (5 pages)
8 April 2013	Annual return made up to 3 April 2013 no member list (5 pages)
8 April 2013	Annual return made up to 3 April 2013 no member list (5 pages)
29 January 2013	Full accounts made up to 31 March 2012 (7 pages)
29 January 2013	Full accounts made up to 31 March 2012 (7 pages)
19 April 2012	Annual return made up to 3 April 2012 no member list (5 pages)
19 April 2012	Annual return made up to 3 April 2012 no member list (5 pages)
19 April 2012	Annual return made up to 3 April 2012 no member list (5 pages)
31 January 2012	Full accounts made up to 31 March 2011 (7 pages)
31 January 2012	Full accounts made up to 31 March 2011 (7 pages)
5 April 2011	Annual return made up to 3 April 2011 no member list (5 pages)
5 April 2011	Annual return made up to 3 April 2011 no member list (5 pages)
5 April 2011	Annual return made up to 3 April 2011 no member list (5 pages)
11 January 2011	Full accounts made up to 31 March 2010 (7 pages)
11 January 2011	Full accounts made up to 31 March 2010 (7 pages)
2 November 2010	Appointment of Christopher Karl Whelan as a director (4 pages)
2 November 2010	Appointment of Christopher Karl Whelan as a director (4 pages)
7 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
7 April 2010	Secretary's details changed for Court Administration Limited on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
7 April 2010	Director's details changed for Prism Management Limited on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Primary Management Ltd on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Court Administration Limited on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Primary Management Ltd on 1 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Court Administration Limited on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Prism Management Limited on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Prism Management Limited on 1 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
7 April 2010	Director's details changed for Primary Management Ltd on 1 April 2010 (2 pages)
30 January 2010	Full accounts made up to 31 March 2009 (7 pages)
30 January 2010	Full accounts made up to 31 March 2009 (7 pages)
20 April 2009	Annual return made up to 03/04/09 (2 pages)
20 April 2009	Annual return made up to 03/04/09 (2 pages)
4 February 2009	Full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Full accounts made up to 31 March 2008 (7 pages)
11 April 2008	Annual return made up to 03/04/08 (2 pages)
11 April 2008	Annual return made up to 03/04/08 (2 pages)
9 April 2008	Full accounts made up to 31 March 2007 (7 pages)
9 April 2008	Full accounts made up to 31 March 2007 (7 pages)
2 May 2007	Annual return made up to 03/04/07 (4 pages)
2 May 2007	Annual return made up to 03/04/07 (4 pages)
2 February 2007	Full accounts made up to 31 March 2006 (6 pages)
2 February 2007	Full accounts made up to 31 March 2006 (6 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
19 April 2006	Annual return made up to 03/04/06 (4 pages)
19 April 2006	Annual return made up to 03/04/06 (4 pages)
31 January 2006	Full accounts made up to 31 March 2005 (6 pages)
31 January 2006	Full accounts made up to 31 March 2005 (6 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
12 April 2005	Annual return made up to 03/04/05 (4 pages)
12 April 2005	Annual return made up to 03/04/05 (4 pages)
29 November 2004	Full accounts made up to 31 March 2004 (6 pages)
29 November 2004	Full accounts made up to 31 March 2004 (6 pages)
13 April 2004	Annual return made up to 03/04/04 (4 pages)
13 April 2004	Annual return made up to 03/04/04 (4 pages)
15 September 2003	Full accounts made up to 31 March 2003 (6 pages)
15 September 2003	Full accounts made up to 31 March 2003 (6 pages)
17 July 2003	Full accounts made up to 31 March 2002 (6 pages)
17 July 2003	Full accounts made up to 31 March 2002 (6 pages)
18 April 2003	Annual return made up to 03/04/03 (4 pages)
18 April 2003	Annual return made up to 03/04/03 (4 pages)
15 April 2002	Annual return made up to 03/04/02 (3 pages)
15 April 2002	Annual return made up to 03/04/02 (3 pages)
18 December 2001	Full accounts made up to 31 March 2001 (6 pages)
18 December 2001	Full accounts made up to 31 March 2001 (6 pages)
10 April 2001	Annual return made up to 03/04/01 363(288) ‐ Director's particulars changed (3 pages)
10 April 2001	Annual return made up to 03/04/01 363(288) ‐ Director's particulars changed (3 pages)
11 December 2000	Full accounts made up to 31 March 2000 (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (6 pages)
13 April 2000	Annual return made up to 03/04/00 363(288) ‐ Director's particulars changed (3 pages)
13 April 2000	Annual return made up to 03/04/00 363(288) ‐ Director's particulars changed (3 pages)
20 January 2000	Full accounts made up to 31 March 1999 (6 pages)
20 January 2000	Full accounts made up to 31 March 1999 (6 pages)
9 April 1999	Annual return made up to 03/04/99 363(288) ‐ Director resigned (4 pages)
9 April 1999	Annual return made up to 03/04/99 363(288) ‐ Director resigned (4 pages)
25 February 1999	Full accounts made up to 31 March 1998 (6 pages)
25 February 1999	Full accounts made up to 31 March 1998 (6 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 March 1997 (5 pages)
4 March 1998	Full accounts made up to 31 March 1997 (5 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Secretary resigned (1 page)
22 April 1997	Annual return made up to 03/04/97 (4 pages)
22 April 1997	Annual return made up to 03/04/97 (4 pages)
13 December 1996	Full accounts made up to 31 March 1996 (5 pages)
13 December 1996	Full accounts made up to 31 March 1996 (5 pages)
24 April 1996	Annual return made up to 03/04/96 (4 pages)
24 April 1996	Annual return made up to 03/04/96 (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (5 pages)
5 December 1995	Full accounts made up to 31 March 1995 (5 pages)
27 March 1995	Annual return made up to 03/04/95 (4 pages)
27 March 1995	Annual return made up to 03/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 October 1987	Incorporation (18 pages)

Mistavon Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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