| Company Name | Mistplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02783770 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1993(31 years, 3 months ago) |
| Dissolution Date | 18 June 1996 (27 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Emanuel Montague Freedman |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1993(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 18 June 1996) |
| Role | Company Director |
| Correspondence Address | 4270 Promenade Way Appartment 122p Marina Del Rey California 90292 |
| Director Name | Elie Mark Greg Mero |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 August 1993(7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 June 1996) |
| Role | Company Director |
| Correspondence Address | P.O.Box 450683 Miami Florida Dade County 33245 |
| Secretary Name | Siobhan Magill |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 May 1994(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 18 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Pavillion Terrace Wood Lane London W12 0HT |
| Director Name | Shaun Andrew Wilson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(3 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 September 1994) |
| Role | Managing Director |
| Correspondence Address | 11a Lupton Street London NW5 2JA |
| Director Name | Anthony Steven Weller |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | 3 The Crescent East Acton London W3 |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1993(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 18 June 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 February 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1995 | Director's particulars changed (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |