| Company Name | Mystical Headshops Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518903 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 3 months ago) |
| Previous Name | Mystical Head Shop Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Aytac Mehmet |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ion Court 280 Columbia Road London E2 7RW |
| Secretary Name | Sema Raif |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sunnyside Road London E10 7BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.mysticalheadshop.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85195575 |
| Telephone region | London |
Location
| Registered Address | Unit 1 Inshop Centres 71/73 The Mall Stratford London E15 1XQ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £94,629 |
| Cash | £4,508 |
| Current Liabilities | £27,295 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (14 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (14 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (14 pages) |
| 14 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (14 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (13 pages) |
| 15 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (13 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (6 pages) |
| 11 September 2009 | Return made up to 27/08/09; full list of members (6 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 29 September 2008 | Return made up to 27/08/08; full list of members (6 pages) |
| 29 September 2008 | Return made up to 27/08/08; full list of members (6 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 29 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 18 September 2007 | Return made up to 27/08/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 27/08/07; full list of members (6 pages) |
| 14 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 14 June 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 21 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 30 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
| 24 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 24 June 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 24 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 24 June 2005 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
| 8 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 16 June 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 20 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 20 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 27 September 2002 | Ad 20/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 September 2002 | Ad 20/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New secretary appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Memorandum and Articles of Association (12 pages) |
| 18 September 2002 | Memorandum and Articles of Association (12 pages) |
| 12 September 2002 | Company name changed mystical head shop LIMITED\certificate issued on 12/09/02 (2 pages) |
| 12 September 2002 | Company name changed mystical head shop LIMITED\certificate issued on 12/09/02 (2 pages) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |