| Company Name | Mullrate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031217 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Paul Narboni |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 41 Avenue Bosquet Paris 75007 Foreign |
| Secretary Name | Pierre Narboni |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 30 August 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 4 months (closed 18 January 2022) |
| Role | Secretary |
| Correspondence Address | 41 Avenue Bosquet Paris 75007 Foreign |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 50 Farringdon Road London EC1M 3HE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 19 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 7 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 22 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 7 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 November 2015 | Director's details changed for Paul Narboni on 1 October 2009 (2 pages) |
| 15 November 2015 | Director's details changed for Paul Narboni on 1 October 2009 (2 pages) |
| 15 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Director's details changed for Paul Narboni on 1 October 2009 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2014 | Annual return made up to 31 October 2013 Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 31 October 2013 Statement of capital on 2014-07-15
|
| 10 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders
|
| 10 December 2013 | Annual return made up to 28 October 2013 with a full list of shareholders
|
| 3 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (14 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (14 pages) |
| 5 July 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 5 July 2012 (2 pages) |
| 5 July 2012 | Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 5 July 2012 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (15 pages) |
| 28 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (15 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 September 2010 | Annual return made up to 20 September 2010 (14 pages) |
| 25 September 2010 | Annual return made up to 20 September 2010 (14 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 10 July 2009 (4 pages) |
| 16 November 2009 | Annual return made up to 10 July 2009 (4 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o lawrence stephens solicitors morley house 26 holborn viaduct london EC1A 2AT (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from c/o lawrence stephens solicitors morley house 26 holborn viaduct london EC1A 2AT (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 January 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU (1 page) |
| 15 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 15 September 2007 | Return made up to 11/07/07; no change of members (6 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 14 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 24 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 14 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 14 July 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: lawrence stephens 3RD floor 14-16 great portland street london W1W 8QW (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: lawrence stephens 3RD floor 14-16 great portland street london W1W 8QW (1 page) |
| 19 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 1 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 11/07/02; full list of members
|
| 25 January 2003 | Return made up to 11/07/02; full list of members
|
| 9 November 2001 | Return made up to 11/07/01; full list of members
|
| 9 November 2001 | Return made up to 11/07/01; full list of members
|
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | New secretary appointed (2 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 July 2000 | Incorporation (18 pages) |
| 11 July 2000 | Incorporation (18 pages) |