Mistwood Properties Limited

Company Name	Mistwood Properties Limited
Company Status	Dissolved
Company Number	05699753
Category	Private Limited Company
Incorporation Date	6 February 2006(18 years, 2 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ahskan Farbod
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 January 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Croft Holding Limited (Corporation)
Status	Closed
Appointed	20 June 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 January 2017)
Correspondence Address	188 Finchley Road London NW3 6BX

Director Name	Mrs Katayoun Vali
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	504 Finchley Road London NW11 8DE

Secretary Name	Narses Montazeri
Nationality	Iranian
Status	Resigned
Appointed	01 March 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2008)
Role	Company Director
Correspondence Address	188 Finchley Road London NW3 6BX

Secretary Name	Entessarnia Nader
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2012)
Role	Company Director
Correspondence Address	504 Finchley Road London NW11 8DE

Director Name	Mr Nader Entessarnia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(5 years, 3 months after company formation)
Appointment Duration	1 week (resigned 17 May 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Mr Ashkan Farbod
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(5 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Mrs Katayoun Vali
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 19 October 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	188 Finchley Road London NW3 6BX

Director Name	Mr Nader Entessarnia
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(5 years, 8 months after company formation)
Appointment Duration	8 months (resigned 20 June 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	188 Finchley Road Hampstead London NW3 6BX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	188 Finchley Road Hampstead London NW3 6BX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Croft Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£37,367
Gross Profit	£37,367
Net Worth	-£1,238
Cash	£1,030

Accounts

Latest Accounts	28 February 2007 (17 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2015	Voluntary strike-off action has been suspended (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
24 December 2014	Voluntary strike-off action has been suspended (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
16 October 2014	Application to strike the company off the register (3 pages)
12 June 2014	Notice of ceasing to act as receiver or manager (3 pages)
13 September 2012	Receiver's abstract of receipts and payments to 1 September 2009 (2 pages)
13 September 2012	Receiver's abstract of receipts and payments to 1 September 2009 (2 pages)
13 September 2012	Receiver's abstract of receipts and payments to 1 September 2011 (2 pages)
13 September 2012	Receiver's abstract of receipts and payments to 1 September 2010 (2 pages)
13 September 2012	Receiver's abstract of receipts and payments to 1 September 2010 (2 pages)
13 September 2012	Receiver's abstract of receipts and payments to 1 September 2011 (2 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 2 (3 pages)
4 July 2012	Annual return made up to 6 February 2012 with a full list of shareholders Statement of capital on 2012-07-04 GBP 2 (3 pages)
4 July 2012	Termination of appointment of Entessarnia Nader as a secretary on 20 June 2012 (1 page)
4 July 2012	Termination of appointment of Nader Entessarnia as a director on 17 May 2011 (1 page)
3 July 2012	Termination of appointment of Nader Entessarnia as a director on 20 June 2012 (1 page)
3 July 2012	Appointment of Croft Holding Limited as a director on 20 June 2012 (2 pages)
3 July 2012	Termination of appointment of Entessarnia Nader as a secretary on 20 June 2012 (1 page)
3 July 2012	Appointment of Ahskan Farbod as a director on 20 June 2012 (2 pages)
20 October 2011	Termination of appointment of Katayoun Vali as a director on 19 October 2011 (1 page)
20 October 2011	Appointment of Mr Nader Entessarnia as a director on 19 October 2011 (2 pages)
20 July 2011	Termination of appointment of Ashkan Farbod as a director (1 page)
20 July 2011	Appointment of Mrs Katayoun Vali as a director (2 pages)
17 May 2011	Appointment of Mr Ashkan Farbod as a director (2 pages)
17 May 2011	Termination of appointment of Nader Entessarnia as a director (1 page)
11 May 2011	Appointment of Mr Nader Entessarnia as a director (2 pages)
11 May 2011	Termination of appointment of Katayoun Vali as a director (1 page)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Ms Katayoun Vali on 25 March 2010 (2 pages)
1 December 2009	Registered office address changed from , Knightsbridge House 229 Acton Lane Chiswick, London, W4 5DD on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , Knightsbridge House 229 Acton Lane Chiswick, London, W4 5DD on 1 December 2009 (1 page)
8 July 2009	Return made up to 06/02/09; full list of members (3 pages)
25 March 2009	Notice of ceasing to act as receiver or manager (2 pages)
25 March 2009	Notice of appointment of receiver or manager (2 pages)
27 October 2008	Notice of appointment of receiver or manager (1 page)
23 October 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
23 October 2008	Return made up to 06/02/08; full list of members (5 pages)
23 October 2008	Registered office changed on 23/10/2008 from, 504 finchley road, london, NW11 8DE (1 page)
23 October 2008	Return made up to 06/02/07; full list of members (8 pages)
23 October 2008	Appointment terminated secretary narses montazeri (1 page)
23 October 2008	Secretary appointed entessarnia nader (1 page)
16 October 2008	Restoration by order of the court (3 pages)
6 November 2007	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
9 June 2006	Particulars of mortgage/charge (4 pages)
9 May 2006	Particulars of mortgage/charge (5 pages)
10 March 2006	Registered office changed on 10/03/06 from: 188 finchley road, hampstead, london, NW3 6BX (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
21 February 2006	Director resigned (1 page)
6 February 2006	Incorporation (6 pages)

Mistwood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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