Mishmi Limited

Company Name	Mishmi Limited
Company Status	Dissolved
Company Number	03302474
Category	Private Limited Company
Incorporation Date	15 January 1997(27 years, 3 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Choqs 297 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Riahd Aine Falvo
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Closed
Appointed	08 August 2007(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 April 2009)
Role	Marketing Advisor
Correspondence Address	10 Beatrice Road Richmond Surrey TW10 6DT

Director Name	Ashraf Mohammed
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	7e Highfield Road Northwood Middlesex HA6 1EF

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 December 2000)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Director Name	Christopher Hansard
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 August 2007)
Role	Physician
Correspondence Address	Flat 49 Chelsea Vista The Boulevard Imperial Wharf Townsmead Road London SW6 2SD

Director Name	Christopher John Barry Walls
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Secretary Name	Mr Stephen James Hubner
Nationality	British
Status	Resigned
Appointed	08 December 2000(3 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches The Street, Occold Eye Suffolk IP23 7PW

Director Name	Christopher Morris
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 February 2006)
Role	Chartered Accountant
Correspondence Address	367 Liverpool Road London N1 1NL

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 1997(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Location

Registered Address	5th Floor Condor House 10 St Pauls Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 May 2008	Appointment terminated secretary stephen hubner (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (1 page)
22 February 2007	Return made up to 15/01/07; full list of members (6 pages)
3 February 2007	Registered office changed on 03/02/07 from: 10TH floor 12 arthur street london greater london EC4R 9AB (1 page)
30 May 2006	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
10 April 2006	Director resigned (1 page)
31 January 2006	Return made up to 15/01/06; full list of members (7 pages)
8 July 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
13 June 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: c/o shepherd & wedderburn ws 6TH floor south bucklersbury house 83 cannon street london EC4N 8SW (1 page)
22 March 2004	Return made up to 15/01/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 January 2003 (1 page)
23 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
3 February 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (2 pages)
12 February 2002	Return made up to 15/01/02; full list of members (6 pages)
27 November 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
25 July 2001	Registered office changed on 25/07/01 from: 15 basinghall street london EC2V 5BR (1 page)
8 February 2001	Return made up to 15/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned (1 page)
30 November 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (1 page)
25 January 2000	Return made up to 15/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
25 April 1999	Registered office changed on 25/04/99 from: C4 albany london W1V 9RF (1 page)
17 April 1999	Return made up to 15/01/99; no change of members (4 pages)
26 November 1998	Registered office changed on 26/11/98 from: 35 old queen street london SW1H 9JD (1 page)
24 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
16 February 1998	Return made up to 15/01/98; full list of members (6 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 July 1997	Company name changed choqs 297 LIMITED\certificate issued on 18/07/97 (2 pages)
15 January 1997	Incorporation (19 pages)

Mishmi Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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