| Company Name | Mostryn Limited |
|---|---|
| Director | Jillian Teresia James |
| Company Status | Active |
| Company Number | 03513576 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Previous Name | Mostryn Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Jillian Teresia James |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | Kittitian |
| Status | Current |
| Appointed | 15 October 2014(16 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Suite 501 International House 223 Regent Street London W1B 2QD |
| Secretary Name | Hf Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 November 2005(7 years, 8 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
| Director Name | Erik Anders Joakim Edlund |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 December 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 September 2003) |
| Role | Businessman |
| Correspondence Address | 14-2 Shelepikhinskaya Street Moscow Russia |
| Director Name | Mr Slobodan Perovic |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Yugoslavian |
| Status | Resigned |
| Appointed | 22 September 2003(5 years, 7 months after company formation) |
| Appointment Duration | 11 years (resigned 15 October 2014) |
| Role | Businessman |
| Country of Residence | Montenegro |
| Correspondence Address | 19 Perazica Do Budva Montenegro |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
Location
| Registered Address | 59 Leighton Road London NW5 2QH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £848 |
| Cash | £8,410 |
| Current Liabilities | £8,028 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 February |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 24 July 2020 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 July 2020 (1 page) |
| 24 January 2020 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 25 November 2019 | Previous accounting period shortened from 25 February 2019 to 24 February 2019 (1 page) |
| 13 February 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 26 November 2018 | Previous accounting period shortened from 26 February 2018 to 25 February 2018 (1 page) |
| 26 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 18 April 2017 | Total exemption small company accounts made up to 26 February 2016 (4 pages) |
| 6 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 25 November 2016 | Previous accounting period shortened from 27 February 2016 to 26 February 2016 (1 page) |
| 19 October 2016 | Director's details changed for Ms Jillian James on 19 October 2016 (2 pages) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 30 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 27 October 2014 | Appointment of Ms Jillian Teresia James as a director on 15 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Slobodan Perovic as a director on 15 October 2014 (1 page) |
| 27 October 2014 | Appointment of Ms Jillian Teresia James as a director on 15 October 2014 (2 pages) |
| 27 October 2014 | Termination of appointment of Slobodan Perovic as a director on 15 October 2014 (1 page) |
| 26 February 2014 | Director's details changed for Mr Slobodan Perovic on 18 February 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Director's details changed for Mr Slobodan Perovic on 18 February 2014 (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 March 2010 | Secretary's details changed for Hf Secretarial Services Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Hf Secretarial Services Limited on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Secretary's details changed for Hf Secretarial Services Limited on 8 March 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 12 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 27 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 1ST floor 60 st jamess street london SW1A 1LE (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: 1ST floor 60 st jamess street london SW1A 1LE (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 26 July 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 13 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 13 December 2004 | Delivery ext'd 3 mth 28/02/04 (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New director appointed (3 pages) |
| 16 March 2004 | New director appointed (3 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 13 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 13 December 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 26 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 December 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
| 17 December 2002 | Delivery ext'd 3 mth 28/02/02 (1 page) |
| 20 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 18 December 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 18 December 2001 | Delivery ext'd 3 mth 28/02/01 (1 page) |
| 29 July 2001 | Registered office changed on 29/07/01 from: suite 3C,3RD floor standbrook house, 2-5 old bond street london W1X 3TB (1 page) |
| 29 July 2001 | Registered office changed on 29/07/01 from: suite 3C,3RD floor standbrook house, 2-5 old bond street london W1X 3TB (1 page) |
| 26 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 26 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 20 November 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 27 April 2000 | Resolutions
|
| 27 April 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 27 April 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 27 April 2000 | Resolutions
|
| 5 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Ad 09/12/98--------- £ si 998@1 (2 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 23 March 1999 | Ad 09/12/98--------- £ si 998@1 (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 19 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 19 February 1998 | Incorporation (16 pages) |
| 19 February 1998 | Incorporation (16 pages) |