| Company Name | Natural Mystics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03383444 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 10 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Roger Vale Mighton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 124 Further Green Road Catford London SE6 1JQ |
| Secretary Name | Paulette Elizabeth Mighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Further Green Road Catford London SE6 1JQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 1364 London Road Norbury London SW16 4DE |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 200 at £1 | Roger Vale Mighton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
|---|---|
| 25 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 30 June 2010 | Director's details changed for Roger Vale Mighton on 1 January 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Roger Vale Mighton on 1 January 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Roger Vale Mighton on 1 January 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 26 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 25 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 90 norwood high street west norwood london SE27 9NW (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 90 norwood high street west norwood london SE27 9NW (1 page) |
| 29 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 24 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 20 October 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 17 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 26 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 4 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 4 April 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 19 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 19 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 25 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 11 June 2001 | Return made up to 09/06/01; full list of members
|
| 11 June 2001 | Return made up to 09/06/01; full list of members
|
| 2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 27 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 28 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 16 July 1997 | Ad 09/06/97--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 16 July 1997 | Ad 09/06/97--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Registered office changed on 16/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 9 June 1997 | Incorporation (18 pages) |
| 9 June 1997 | Incorporation (18 pages) |