Company NameMistygem Limited
Company StatusDissolved
Company Number04257305
CategoryPrivate Limited Company
Incorporation Date23 July 2001(22 years, 9 months ago)
Dissolution Date28 January 2003 (21 years, 3 months ago)

Directors

Director NameBenjamin Richard Fry
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2001(2 months after company formation)
Appointment Duration1 year, 4 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address251 Ladbroke Grove
London
W10 6HF
Director NameStavroula Dorothea Fry
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityGreek
StatusClosed
Appointed21 September 2001(2 months after company formation)
Appointment Duration1 year, 4 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address251 Ladbroke Grove
London
W10 6HF
Secretary NameBenjamin Richard Fry
NationalityBritish
StatusClosed
Appointed21 September 2001(2 months after company formation)
Appointment Duration1 year, 4 months (closed 28 January 2003)
RoleCompany Director
Correspondence Address251 Ladbroke Grove
London
W10 6HF
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address251 Ladbroke Grove
London
W10 6HF
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002First Gazette notice for voluntary strike-off (1 page)
30 August 2002Application for striking-off (1 page)
3 October 2001Registered office changed on 03/10/01 from: p o box 55 7 spa road london SE16 3QQ (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Secretary resigned (1 page)
2 October 2001New secretary appointed;new director appointed (2 pages)
2 October 2001New director appointed (2 pages)