| Company Name | Mystical Limited |
|---|---|
| Director | Ashok Saxena |
| Company Status | Active |
| Company Number | 04592002 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ashok Saxena |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Stockbroker |
| Correspondence Address | Quay 430 Flat 48 China Court Asher Way Stepney London E1 9JF |
| Secretary Name | Mr Ashok Saxena |
|---|---|
| Status | Current |
| Appointed | 24 April 2014(11 years, 5 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Correspondence Address | Quay 430 Flat 48, China Court Asher Way Stepney London E1W 2JF |
| Director Name | Lance Daniel Robins |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 24 April 2014) |
| Role | Stockbroker |
| Correspondence Address | 65 Westfield 15 Kidderpore Avenue London NW3 7SG |
| Secretary Name | Lance Daniel Robins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 24 April 2014) |
| Role | Stockbroker |
| Correspondence Address | 65 Westfield 15 Kidderpore Avenue London NW3 7SG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £64,879 |
| Cash | £145,399 |
| Current Liabilities | £80,880 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 15 November 2023 with updates (4 pages) |
|---|---|
| 13 July 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 21 November 2022 | Confirmation statement made on 15 November 2022 with updates (4 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 29 November 2021 | Confirmation statement made on 15 November 2021 with updates (4 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 14 January 2021 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 25 June 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 21 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 11 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 24 September 2014 | Termination of appointment of Lance Daniel Robins as a director on 24 April 2014 (1 page) |
| 24 September 2014 | Appointment of Mr Ashok Saxena as a secretary on 24 April 2014 (2 pages) |
| 24 September 2014 | Appointment of Mr Ashok Saxena as a secretary on 24 April 2014 (2 pages) |
| 24 September 2014 | Termination of appointment of Lance Daniel Robins as a secretary on 24 April 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Lance Daniel Robins as a director on 24 April 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Lance Daniel Robins as a secretary on 24 April 2014 (1 page) |
| 25 July 2014 | Purchase of own shares. (3 pages) |
| 25 July 2014 | Purchase of own shares. (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
| 21 May 2014 | Cancellation of shares. Statement of capital on 21 May 2014
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (5 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Registered office address changed from 65 Westfield 15 Kidderpore Avenue London NW3 7SG on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from 65 Westfield 15 Kidderpore Avenue London NW3 7SG on 23 November 2009 (1 page) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 December 2008 | Director and secretary's change of particulars / lance robins / 13/11/2008 (1 page) |
| 5 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 December 2008 | Director and secretary's change of particulars / lance robins / 13/11/2008 (1 page) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 7 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 January 2003 | Ad 12/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 8 rodborough road, london, NW11 8RY (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 8 rodborough road, london, NW11 8RY (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Ad 12/12/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Registered office changed on 16/12/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Registered office changed on 16/12/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page) |
| 16 December 2002 | Resolutions
|
| 16 December 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Incorporation (14 pages) |
| 15 November 2002 | Incorporation (14 pages) |