Company NameMislex (119) Limited
Company StatusDissolved
Company Number03234752
CategoryPrivate Limited Company
Incorporation Date7 August 1996(27 years, 8 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJonathan Richard Berman
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 June 1997(10 months, 3 weeks after company formation)
Appointment Duration2 years, 12 months (closed 20 June 2000)
RoleSolicitor
Correspondence Address41 Hill Top
London
NW11 6ED
Secretary NameWestlex Registrars Limited (Corporation)
StatusClosed
Appointed07 August 1996(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS
Director NameMichael Christopher Kinkead Allen
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(10 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 03 November 1998)
RoleSolicitor
Correspondence AddressNowhurst Farmhouse
Nowhurst Lane
Broadbridge Heath
West Sussex
RH12 3PJ
Director NameWestlex Nominees Limited (Corporation)
StatusResigned
Appointed07 August 1996(same day as company formation)
Correspondence Address21 Southampton Row
London
WC1B 5HS

Location

Registered Address21 Southampton Row
London
WC1B 5HS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
16 November 1998Director resigned (1 page)
28 October 1998Accounts for a dormant company made up to 31 August 1997 (2 pages)
28 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 August 1998Return made up to 07/08/98; change of members (6 pages)
7 October 1997Return made up to 07/08/97; full list of members (6 pages)
13 August 1997New director appointed (2 pages)
13 August 1997Director resigned (1 page)
13 August 1997New director appointed (2 pages)
7 August 1996Incorporation (19 pages)