| Company Name | Mystik Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841817 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 24 April 2007 (16 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Aaron Shirfield |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 April 2007) |
| Role | Computer Analyst |
| Correspondence Address | 19 Whitburn Road Lewisham London SE13 7UQ |
| Secretary Name | Ellie Strong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1999(1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 24 April 2007) |
| Role | Company Director |
| Correspondence Address | 19 Whitburn Road Lewisham London SE13 7UQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 19 Whitburn Road Lewisham London SE13 7UQ |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Lewisham Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 22 November 2006 | Application for striking-off (1 page) |
| 14 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 September 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 30 September 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 23 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 16 November 2002 | Return made up to 15/09/02; full list of members
|
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 24 January 2002 | Registered office changed on 24/01/02 from: flat 2 40 snowsfields london SE1 3SU (1 page) |
| 3 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 24 October 2000 | Return made up to 15/09/00; full list of members
|
| 10 February 2000 | Registered office changed on 10/02/00 from: flat 2 40 snowsfields london SE1 3SU (1 page) |
| 29 December 1999 | Registered office changed on 29/12/99 from: flat 5 7 adelaide crescent hove east sussex BN3 2JE (1 page) |
| 30 November 1999 | Ad 22/09/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 November 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 15 October 1999 | New director appointed (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 September 1999 | Incorporation (17 pages) |