Mistral Affiliates Limited

Company Name	Mistral Affiliates Limited
Company Status	Dissolved
Company Number	04907558
Category	Private Limited Company
Incorporation Date	22 September 2003(20 years, 7 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Names	Mistral Affiliates Limited and Your Energy Consulting Limited

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

Secretary Name	Mr John Patrick Elliott
Nationality	British
Status	Closed
Appointed	28 February 2006(2 years, 5 months after company formation)
Appointment Duration	6 years (closed 13 March 2012)
Role	Company Director
Correspondence Address	14 Greystones Drive Reigate Surrey RH2 0HA

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	12 June 2007(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 13 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Beauclerc Road London W6 0NR

Director Name	Thomas Kuo Yuen Hsu
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Insurance Consultant
Country of Residence	Monaco
Correspondence Address	5 Impasse De La Fontaine Mc98000 Monaco Foreign

Secretary Name	Jorgen Westad
Nationality	Norwegian
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Daymer Hervines Road Amersham Buckinghamshire HP6 5HS

Secretary Name	Lindsay Neil Fagan
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2005)
Role	Chartered Accountant
Correspondence Address	16 Hillview Road Hatch End Middlesex HA5 4PA

Secretary Name	Nicola Barnes
Nationality	British
Status	Resigned
Appointed	13 April 2005(1 year, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2006)
Role	Company Director
Correspondence Address	13 City View 207 Essex Road London N1 3PH

Director Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2006(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 January 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	47 Bolingbroke Road London W14 0AJ

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(3 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 June 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	76 Dora Road London SW19 7HH

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	22 September 2003(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Location

Registered Address	2nd Floor 20 Manchester Square London W1U 3PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Mistral Invest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£730
Cash	£6,136
Current Liabilities	£7,503

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
18 November 2011	Application to strike the company off the register (3 pages)
18 November 2011	Application to strike the company off the register (3 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-10-04 GBP 100 (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
3 October 2011	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
14 December 2010	Director's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Full accounts made up to 31 December 2009 (11 pages)
5 August 2010	Full accounts made up to 31 December 2009 (11 pages)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
22 September 2009	Return made up to 22/09/09; full list of members (3 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 October 2008	Return made up to 22/09/08; full list of members (3 pages)
21 October 2008	Return made up to 22/09/08; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 September 2007	Return made up to 22/09/07; full list of members (2 pages)
27 September 2007	Return made up to 22/09/07; full list of members (2 pages)
15 June 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
4 June 2007	Company name changed your energy consulting LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007	Company name changed your energy consulting LIMITED\certificate issued on 04/06/07 (2 pages)
23 January 2007	Company name changed mistral affiliates LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed mistral affiliates LIMITED\certificate issued on 23/01/07 (2 pages)
17 January 2007	New director appointed (1 page)
17 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
9 January 2007	Amended accounts made up to 31 December 2005 (10 pages)
9 January 2007	Amended accounts made up to 31 December 2005 (10 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
17 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Return made up to 22/09/06; full list of members (2 pages)
5 October 2006	Return made up to 22/09/06; full list of members (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
6 October 2005	Full accounts made up to 31 December 2004 (12 pages)
23 September 2005	Return made up to 22/09/05; full list of members (2 pages)
23 September 2005	Return made up to 22/09/05; full list of members (2 pages)
14 June 2005	Ad 10/10/03--------- Â£ si 99@1 (2 pages)
14 June 2005	Ad 10/10/03--------- Â£ si 99@1 (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
9 November 2004	Return made up to 22/09/04; full list of members (6 pages)
9 November 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 December 2003	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Secretary resigned (1 page)
22 September 2003	Incorporation (12 pages)

Mistral Affiliates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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