| Company Name | Mislex (305) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131561 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 4 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Larry Graeme Nathan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 July 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 West Hill Road London SW18 1LE |
| Director Name | Richard Jules Tyler |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2001(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 11 July 2006) |
| Role | Solicitor |
| Correspondence Address | 19 Ranulf Road London NW2 2BT |
| Director Name | Jonathan Richard Berman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 11 July 2006) |
| Role | Solicitor |
| Correspondence Address | 41 Hill Top London NW11 6ED |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 12 Red Lion Square London WC1R 4QD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 09/12/05; full list of members
|
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 January 2005 | Return made up to 19/12/04; full list of members (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 24 December 2003 | Return made up to 19/12/03; full list of members
|
| 24 December 2003 | Director's particulars changed (1 page) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (8 pages) |
| 30 December 2002 | Return made up to 28/12/01; full list of members; amend (8 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 26 February 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 17 July 2001 | Particulars of mortgage/charge (9 pages) |
| 9 May 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | New director appointed (2 pages) |
| 28 December 2000 | Incorporation (17 pages) |