| Company Name | Mismar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05819062 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 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 | Mr Cornel Carl Riklin |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Secretary Name | Susie Oglesby Riklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
Location
| Registered Address | 10-18 Union Street London SE1 1SZ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Cornel Carl Riklin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 23 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (3 pages) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 23 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 19 May 2011 | Secretary's details changed for Susie Oglesby Riklin on 18 May 2011 (1 page) |
| 19 May 2011 | Director's details changed for Cornel Riklin on 18 May 2011 (2 pages) |
| 17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 3 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 19 December 2008 | Amended accounts made up to 31 March 2007 (4 pages) |
| 9 June 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 30 August 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 12 September 2006 | Resolutions
|
| 12 September 2006 | Ad 29/08/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 September 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 16 May 2006 | Incorporation (12 pages) |