| Company Name | Mistform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02840903 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Harvey Koniak |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 June 2009) |
| Role | Company Director |
| Correspondence Address | 260 Kilburn Lane London W10 4BA |
| Secretary Name | Joseph Koniak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(3 days after company formation) |
| Appointment Duration | 15 years, 11 months (closed 30 June 2009) |
| Role | Hairdresser |
| Correspondence Address | 6b Hanover Road London NW10 3DS |
| Director Name | Joseph Koniak |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(9 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 2009) |
| Role | Hairdresser |
| Correspondence Address | 6b Hanover Road London NW10 3DS |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,465 |
| Cash | £13,516 |
| Current Liabilities | £58,905 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 March 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 October 2008 | Liquidators statement of receipts and payments to 17 September 2008 (5 pages) |
| 24 September 2007 | Resolutions
|
| 24 September 2007 | Statement of affairs (5 pages) |
| 24 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 54 rosslyn hill hampstead london NW3 (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Director's particulars changed (1 page) |
| 2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 24 November 2004 | Return made up to 30/07/04; full list of members (2 pages) |
| 13 October 2004 | New director appointed (2 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 November 2003 | Return made up to 30/07/03; full list of members (5 pages) |
| 14 November 2003 | Secretary's particulars changed (1 page) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 September 2003 | Resolutions
|
| 26 September 2003 | Resolutions
|
| 26 September 2003 | Nc inc already adjusted 02/01/02 (1 page) |
| 26 September 2003 | Ad 02/01/02--------- £ si 240000@1 (2 pages) |
| 26 September 2003 | Return made up to 30/07/02; full list of members; amend (5 pages) |
| 31 July 2003 | Director's particulars changed (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 December 2001 | Return made up to 30/07/01; full list of members (5 pages) |
| 4 December 2001 | Location of register of members (1 page) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 30/07/99; no change of members (4 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 September 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 December 1996 | Return made up to 30/07/95; no change of members (4 pages) |
| 11 December 1996 | Return made up to 30/07/96; no change of members
|
| 13 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 8 November 1993 | Ad 03/09/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |