Mislex (403) Limited

Company Name	Mislex (403) Limited
Company Status	Dissolved
Company Number	04845167
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 10 months ago)
Dissolution Date	16 March 2010 (14 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Geoffrey John Hayhurst
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN

Director Name	Mr Daniel Peltz
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cavendish Avenue St Johns Wood London NW8 9JD

Secretary Name	Geoffrey John Hayhurst
Nationality	British
Status	Closed
Appointed	29 October 2003(3 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN

Director Name	Mr Frank Howard Hunter
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2003(3 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (closed 16 March 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Northwick Close London NW8 8JG

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Location

Registered Address	5th Floor 12 St George Street London W1S 2FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (1 page)
18 November 2009	Application to strike the company off the register (1 page)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 July 2009	Return made up to 25/07/09; full list of members (6 pages)
29 July 2009	Return made up to 25/07/09; full list of members (6 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 25/07/08; full list of members (6 pages)
27 August 2008	Return made up to 25/07/08; full list of members (6 pages)
3 November 2007	Amended full accounts made up to 31 December 2005 (15 pages)
3 November 2007	Amended full accounts made up to 31 December 2004 (14 pages)
3 November 2007	Amended full accounts made up to 31 December 2004 (14 pages)
3 November 2007	Amended full accounts made up to 31 December 2005 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
20 August 2007	Return made up to 25/07/07; no change of members (7 pages)
20 August 2007	Return made up to 25/07/07; no change of members (7 pages)
10 October 2006	Return made up to 25/07/06; full list of members (9 pages)
10 October 2006	Return made up to 25/07/06; full list of members (9 pages)
16 August 2006	Accounts made up to 31 December 2005 (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 August 2005	Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (9 pages)
2 August 2005	Return made up to 25/07/05; full list of members (9 pages)
1 July 2005	Accounts made up to 31 December 2004 (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 March 2005	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
31 August 2004	Ad 24/07/04--------- Â£ si [email protected] (4 pages)
31 August 2004	Ad 24/07/04--------- Â£ si [email protected] (4 pages)
17 August 2004	Return made up to 25/07/04; full list of members (8 pages)
17 August 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 (8 pages)
22 December 2003	Particulars of mortgage/charge (13 pages)
22 December 2003	Particulars of mortgage/charge (13 pages)
14 December 2003	Ad 08/12/03--------- Â£ si [email protected]=65 Â£ ic 1/66 (4 pages)
14 December 2003	Ad 08/12/03--------- Â£ si [email protected]=65 Â£ ic 1/66 (4 pages)
10 December 2003	S-div 01/12/03 (1 page)
10 December 2003	S-div 01/12/03 (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Registered office changed on 18/11/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
18 November 2003	Registered office changed on 18/11/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	New secretary appointed;new director appointed (3 pages)
13 November 2003	New director appointed (4 pages)
13 November 2003	New director appointed (4 pages)
4 November 2003	New director appointed (3 pages)
4 November 2003	New director appointed (3 pages)
25 July 2003	Incorporation (17 pages)

Mislex (403) Limited

Business Activity

Directors

Location

Accounts

Filing History

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