| Company Name | Mistral Charter Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769661 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 12 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Costanzo De Gruttis |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | 7 Raleigh House Ditton Close Watts Close Thames Ditton Surrey KT7 0DB |
| Secretary Name | Mrs Jennifer Margaret Degruttis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Raleigh House Ditton Close Watts Road Thames Ditton Surrey KT7 0DB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 135 Richmond Road Kingston Upon Thames Surrey KT2 5BZ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: 23 high street hampton wick kingston surrey KT1 4DA (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 March 2006 | Return made up to 13/05/05; full list of members
|
| 21 December 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 20 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 19 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 25 July 2001 | Total exemption full accounts made up to 30 June 2000 (5 pages) |
| 14 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 8 June 2000 | Return made up to 13/05/00; full list of members
|
| 20 August 1999 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 20 August 1999 | Ad 24/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 18 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 13 May 1999 | Incorporation (16 pages) |