Mistique Productions Limited

Company Name	Mistique Productions Limited
Directors	Satbir Singh Anand and Gurcharan Singh Anand
Company Status	Liquidation
Company Number	02958917
Category	Private Limited Company
Incorporation Date	15 August 1994(29 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Satbir Singh Anand
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(4 years, 7 months after company formation)
Appointment Duration	25 years, 1 month
Role	Businessman
Correspondence Address	27 Mulberry Gardens Shenley Hertfordshire WD7 9LB

Secretary Name	Labh Kaur Anand
Nationality	British
Status	Current
Appointed	19 July 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Correspondence Address	27 Mulberry Gardens Shenley Radlett Hertfordshire WD7 9LB

Director Name	Gurcharan Singh Anand
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(12 years after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	27 Mulberry Gardens Shenley Hertfordshire WD7 9LB

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Baljinder Deepsingh Sethi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Businessman
Correspondence Address	25 Warrens Shawe Lane Edgware Middlesex HA8 8FX

Director Name	Kulpreet Kaur Sethi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Business Woman
Correspondence Address	25 Warrens Shawe Lane Edgware Middlesex HA8 8FX

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Baljinder Deepsingh Sethi
Nationality	American
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Businessman
Correspondence Address	25 Warrens Shawe Lane Edgware Middlesex HA8 8FX

Location

Registered Address	470a Green Lanes Palmers Green London N13 5PA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2008
Net Worth	£99
Current Liabilities	£64,068

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Next Accounts Due	31 May 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	29 August 2016 (overdue)

Filing History

13 June 2011	Order of court to wind up (2 pages)
6 February 2010	Compulsory strike-off action has been suspended (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 May 2009	Compulsory strike-off action has been discontinued (1 page)
5 May 2009	Return made up to 15/08/08; full list of members (4 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 August 2007	Return made up to 15/08/07; full list of members (7 pages)
18 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 May 2007	New director appointed (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: unit 2 the townsend centre blackburn road houghton regis LU5 5BG (1 page)
5 July 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 September 2005	Return made up to 15/08/05; full list of members (6 pages)
15 September 2004	Return made up to 15/08/04; full list of members (6 pages)
24 August 2004	Amended accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption full accounts made up to 31 August 2002 (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members (6 pages)
18 November 2002	Return made up to 15/08/02; full list of members (7 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
27 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 July 2002	Nc inc already adjusted 01/09/99 (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Return made up to 15/08/01; full list of members (7 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
8 August 2000	New director appointed (2 pages)
12 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
12 February 1999	Return made up to 15/08/98; full list of members 363(287) ‐ Registered office changed on 12/02/99 (6 pages)
3 July 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
15 October 1997	Return made up to 15/08/97; no change of members (4 pages)
4 July 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
25 September 1996	Return made up to 15/08/96; no change of members 363(287) ‐ Registered office changed on 25/09/96 (4 pages)
16 July 1996	Return made up to 15/08/95; full list of members (7 pages)
16 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 July 1996	Registered office changed on 16/07/96 from: 11 grand arcade tally-ho corner finchley london N12 0EH (1 page)
16 July 1996	Ad 15/08/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1996	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 1996	First Gazette notice for compulsory strike-off (1 page)

Mistique Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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