| Company Name | Mislex (319) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262924 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 27 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian David Lipman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Summit House 12 Red Lion Square London WC1R 4QD |
| Director Name | Mr Ian Stuart Paul |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2001(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 April 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cenacle Close West Heath Road London NW3 7UE |
| Secretary Name | Kevin James Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 April 2004) |
| Role | Company Director |
| Correspondence Address | Greenoak Newlands Avenue Weston Green Thames Ditton Surrey KT13 0AH |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2001(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 | 01 August 2001(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 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2003 | Application for striking-off (1 page) |
| 14 November 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 10 August 2002 | Director's particulars changed (1 page) |
| 10 August 2002 | Secretary's particulars changed (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 21 southampton row london WC1B 5HS (1 page) |
| 26 March 2002 | New secretary appointed (2 pages) |
| 28 November 2001 | Particulars of mortgage/charge (7 pages) |
| 25 September 2001 | Ad 01/08/01-12/09/01 £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 September 2001 | New director appointed (2 pages) |