Mislex (400) Limited

Company Name	Mislex (400) Limited
Company Status	Dissolved
Company Number	04787344
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	16 April 2019 (5 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	Mr Nicholas Ian Doffman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(1 month after company formation)
Appointment Duration	15 years, 9 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Ian David Lipman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(1 month after company formation)
Appointment Duration	15 years, 9 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Ian Stuart Paul
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(1 month after company formation)
Appointment Duration	15 years, 9 months (closed 16 April 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Mr Philip Bernard Freedman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2004(1 year, 1 month after company formation)
Appointment Duration	14 years, 9 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Closed
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Africa House 70 Kingsway London WC2B 6AH

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Location

Registered Address	Africa House 70 Kingsway London WC2B 6AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23 at £0.04	Ian David Lipman & Richard Tyler & Charalambos Georgiou & Nicholas Ian Doffman 92.00% Ordinary
-	OTHER 8.00% -

Financials

Year	2014
Net Worth	-£1,159
Cash	£1
Current Liabilities	£4,600

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
16 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (17 pages)
10 March 2016	Director's details changed for Mr Ian Stuart Paul on 24 December 2015 (2 pages)
10 March 2016	Secretary's details changed for Westlex Registrars Limited on 24 December 2015 (1 page)
10 March 2016	Director's details changed for Mr Ian David Lipman on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Philip Bernard Freedman on 24 December 2015 (2 pages)
10 March 2016	Director's details changed for Mr Nicholas Ian Doffman on 24 December 2015 (2 pages)
24 December 2015	Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD to Africa House 70 Kingsway London WC2B 6AH on 24 December 2015 (1 page)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
10 December 2015	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 December 2015	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 June 2015	Director's details changed for Philip Bernard Freedman on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Philip Bernard Freedman on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Mr Ian Stuart Paul on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Mr Ian David Lipman on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Mr Ian David Lipman on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Mr Ian Stuart Paul on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Mr Nicholas Ian Doffman on 3 June 2015 (4 pages)
15 June 2015	Director's details changed for Mr Nicholas Ian Doffman on 3 June 2015 (4 pages)
22 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP .999994 (16 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
20 May 2014	Annual return made up to 18 April 2014 Statement of capital on 2014-05-20 GBP .999994 (16 pages)
4 January 2014	Total exemption small company accounts made up to 6 April 2013 (2 pages)
4 January 2014	Total exemption small company accounts made up to 6 April 2013 (2 pages)
29 April 2013	Annual return made up to 18 April 2013 (16 pages)
28 January 2013	Total exemption small company accounts made up to 5 April 2012 (2 pages)
28 January 2013	Total exemption small company accounts made up to 5 April 2012 (2 pages)
16 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
16 May 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 (18 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/05/2012. (8 pages)
28 April 2011	Secretary's details changed for Westlex Registrars Limited on 28 April 2011 (2 pages)
28 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/05/2012. (8 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 May 2010	Annual return made up to 1 April 2010 (16 pages)
6 May 2010	Annual return made up to 1 April 2010 (16 pages)
4 March 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
4 March 2010	Total exemption small company accounts made up to 5 April 2009 (3 pages)
28 April 2009	Return made up to 01/04/09; full list of members (8 pages)
2 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
2 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
6 May 2008	Return made up to 01/04/08; no change of members (5 pages)
11 July 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
11 July 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
8 May 2007	Return made up to 01/04/07; change of members (8 pages)
8 May 2007	Director's particulars changed (1 page)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
18 January 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
11 August 2006	S-div 28/07/06 (1 page)
12 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2006	Director's particulars changed (1 page)
26 January 2006	Accounts for a small company made up to 5 April 2005 (4 pages)
26 January 2006	Accounts for a small company made up to 5 April 2005 (4 pages)
11 April 2005	Return made up to 01/04/05; full list of members (8 pages)
26 January 2005	Accounts for a small company made up to 5 April 2004 (4 pages)
26 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2005	Accounts for a small company made up to 5 April 2004 (4 pages)
22 July 2004	Return made up to 16/07/04; full list of members (6 pages)
16 July 2004	New director appointed (2 pages)
18 March 2004	Registered office changed on 18/03/04 from: 11-15 farm street, london, W1J 5RS (1 page)
14 August 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
5 August 2003	New director appointed (8 pages)
5 August 2003	New director appointed (3 pages)
5 August 2003	Registered office changed on 05/08/03 from: summit house, 12 red lion square, london, WC1R 4QD (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (3 pages)
4 June 2003	Incorporation (17 pages)

Mislex (400) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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