Company NameMistletoe Investments Limited
Company StatusDissolved
Company Number03486284
CategoryPrivate Limited Company
Incorporation Date29 December 1997(26 years, 3 months ago)
Dissolution Date5 July 2005 (18 years, 9 months ago)
Previous NameKynetic Limited

Business Activity

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

Directors

Director NameGail Denise Bradley
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1998(2 months, 1 week after company formation)
Appointment Duration7 years, 3 months (closed 05 July 2005)
RoleCompany Director
Correspondence AddressClaremont Ockley Road
Ewhurst
Cranleigh
Surrey
GU6 7QF
Director NameRichard John Robert Grace
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1998(2 months, 1 week after company formation)
Appointment Duration7 years, 3 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address14 Lakeside Road
London
N13 4PR
Secretary NameSusan Chan
NationalityBritish
StatusClosed
Appointed31 December 2001(4 years after company formation)
Appointment Duration3 years, 6 months (closed 05 July 2005)
RoleCompany Director
Correspondence Address28 Faringford Road
Stratford
London
E15 4DW
Secretary NameRichard John Robert Grace
NationalityBritish
StatusResigned
Appointed11 March 1998(2 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressClaremont
Oakley Road
Ewhurst
Surrey
GU6 7QF
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed29 December 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressPalladium House
1/4 Argyll Street
London
W1V 2LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£22,979
Cash£15,462
Current Liabilities£1,575

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 July 2005Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
3 February 2005Application for striking-off (1 page)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003Return made up to 29/12/02; full list of members (5 pages)
27 February 2003Director's particulars changed (1 page)
17 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2002Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 January 2002New secretary appointed (2 pages)
10 January 2002Secretary resigned (1 page)
30 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 February 2001Return made up to 29/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
1 June 2000Accounts for a small company made up to 31 December 1998 (6 pages)
1 March 2000Return made up to 29/12/99; full list of members (6 pages)
10 February 1999Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999Director's particulars changed (1 page)
3 February 1999Return made up to 29/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 August 1998Particulars of mortgage/charge (4 pages)
23 April 1998New secretary appointed;new director appointed (2 pages)
23 April 1998New director appointed (2 pages)
23 April 1998Registered office changed on 23/04/98 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page)
22 April 1998Particulars of mortgage/charge (4 pages)
21 April 1998Ad 11/03/98--------- £ si 98@1=98 £ ic 1/99 (2 pages)
17 March 1998Company name changed kynetic LIMITED\certificate issued on 18/03/98 (2 pages)
16 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 December 1997Incorporation (14 pages)