Mizenmast Limited

Company Name	Mizenmast Limited
Company Status	Dissolved
Company Number	03393659
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicola Roberto Oreni
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 June 2017(19 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2020(23 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Margaret Street London W1W 8RS

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2013)
Role	Charterred Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(17 years, 1 month after company formation)
Appointment Duration	12 months (resigned 27 July 2015)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(18 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 February 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr David Cathersides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(20 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years after company formation)
Appointment Duration	5 years (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years after company formation)
Appointment Duration	5 years (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2013)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2013)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Versos Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 2013(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2017)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Secretary Name	Versos Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2013(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2017)
Correspondence Address	180-186 King's Cross Road London WC1X 9DE

Location

Registered Address	4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Versos Investments Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,751,263
Gross Profit	£777,147
Net Worth	£661,845
Cash	£436,874
Current Liabilities	£1,486,468

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2023	First Gazette notice for voluntary strike-off (1 page)
15 February 2023	Application to strike the company off the register (1 page)
23 September 2022	Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 23 September 2022 (1 page)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
15 August 2022	Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 15 August 2022 (1 page)
29 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
23 August 2021	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 23 August 2021 (1 page)
3 August 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
14 September 2020	Termination of appointment of David Cathersides as a director on 31 August 2020 (1 page)
14 September 2020	Appointment of Mr Benjamin James Anthony Bateson as a director on 31 August 2020 (2 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
8 December 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
10 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
23 February 2018	Appointment of Mr David Cathersides as a director on 23 February 2018 (2 pages)
23 February 2018	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018 (1 page)
15 November 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
15 November 2017	Amended total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 July 2017	Notification of Ruth Elisabeth Oreni-Zollig as a person with significant control on 6 April 2017 (2 pages)
24 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
24 July 2017	Notification of Nicola Roberto Oreni as a person with significant control on 6 April 2017 (2 pages)
24 July 2017	Notification of Ruth Elisabeth Oreni-Zollig as a person with significant control on 6 April 2017 (2 pages)
24 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
24 July 2017	Notification of Nicola Roberto Oreni as a person with significant control on 6 April 2017 (2 pages)
27 June 2017	Termination of appointment of Versos Directors Limited as a director on 15 June 2017 (1 page)
27 June 2017	Termination of appointment of Versos Secretaries Limited as a secretary on 15 June 2017 (1 page)
27 June 2017	Termination of appointment of Versos Secretaries Limited as a secretary on 15 June 2017 (1 page)
27 June 2017	Termination of appointment of Andrew James Gilfillan as a director on 15 June 2017 (1 page)
27 June 2017	Appointment of Mr Nicola Roberto Oreni as a director on 15 June 2017 (2 pages)
27 June 2017	Termination of appointment of Andrew James Gilfillan as a director on 15 June 2017 (1 page)
27 June 2017	Appointment of Mr Nicola Roberto Oreni as a director on 15 June 2017 (2 pages)
27 June 2017	Termination of appointment of Versos Directors Limited as a director on 15 June 2017 (1 page)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
16 December 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 November 2016	Appointment of Mr Richard Peter Hazzard as a director on 30 September 2016 (2 pages)
25 November 2016	Appointment of Mr Richard Peter Hazzard as a director on 30 September 2016 (2 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
15 December 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
15 December 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
31 July 2015	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015 (2 pages)
31 July 2015	Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015 (1 page)
31 July 2015	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015 (2 pages)
31 July 2015	Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015 (1 page)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (4 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
21 March 2015	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
13 August 2014	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 (1 page)
13 August 2014	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 (1 page)
13 August 2014	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014 (1 page)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
30 May 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 30 May 2014 (1 page)
5 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
5 November 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
16 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (5 pages)
9 April 2013	Termination of appointment of Woodford Directors Limited as a director (1 page)
9 April 2013	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 9 April 2013 (1 page)
9 April 2013	Appointment of Versos Directors Limited as a director (2 pages)
9 April 2013	Appointment of Versos Directors Limited as a director (2 pages)
9 April 2013	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
9 April 2013	Termination of appointment of Douglas Hulme as a director (1 page)
9 April 2013	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 9 April 2013 (1 page)
9 April 2013	Termination of appointment of Woodford Services Limited as a secretary (1 page)
9 April 2013	Termination of appointment of Woodford Directors Limited as a director (1 page)
9 April 2013	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
9 April 2013	Termination of appointment of Douglas Hulme as a director (1 page)
9 April 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
9 April 2013	Termination of appointment of Woodford Services Limited as a secretary (1 page)
9 April 2013	Appointment of Versos Secretaries Limited as a secretary (2 pages)
9 April 2013	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG United Kingdom on 9 April 2013 (1 page)
6 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
7 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
27 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (4 pages)
27 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
1 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (4 pages)
17 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Director appointed woodford directors LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Appointment terminated director westour directors LIMITED (1 page)
17 August 2009	Appointment terminated director westour directors LIMITED (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2005	Return made up to 27/06/05; full list of members (2 pages)
5 July 2005	Return made up to 27/06/05; full list of members (2 pages)
31 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
31 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 August 2004	Return made up to 27/06/04; full list of members (2 pages)
24 August 2004	New director appointed (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Return made up to 27/06/04; full list of members (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Return made up to 27/06/00; no change of members (6 pages)
1 August 2000	Return made up to 27/06/00; no change of members (6 pages)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Incorporation (12 pages)
27 June 1997	Incorporation (12 pages)

Mizenmast Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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