Company NameMist Two Limited
Company StatusDissolved
Company Number06432277
CategoryPrivate Limited Company
Incorporation Date20 November 2007(16 years, 5 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)
Previous NamePrecis (2736) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnthony James Granville Coghlan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2007(3 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 28 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU
Director NameAndrew Didham
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2007(3 weeks, 2 days after company formation)
Appointment Duration3 years, 6 months (closed 28 June 2011)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNew Court
St Swithin's Lane
London
EC4P 4DU
Secretary NameN M Rothschild & Sons Limited (Corporation)
StatusClosed
Appointed23 January 2008(2 months after company formation)
Appointment Duration3 years, 5 months (closed 28 June 2011)
Correspondence AddressNew Court St Swithin's Lane
London
EC4P 4DU
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameNMR Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2007(3 weeks, 2 days after company formation)
Appointment Duration1 month, 1 week (resigned 23 January 2008)
Correspondence AddressNew Court
St Swithins Lane
London
EC4P 4DU

Location

Registered AddressNew Court
St Swithin's Lane
London
EC4P 4DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£391,767
Cash£402,347
Current Liabilities£10,757

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011Application to strike the company off the register (3 pages)
8 March 2011Application to strike the company off the register (3 pages)
22 December 2010Full accounts made up to 31 March 2010 (14 pages)
22 December 2010Full accounts made up to 31 March 2010 (14 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
(5 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
(5 pages)
20 December 2010Annual return made up to 9 December 2010 with a full list of shareholders
Statement of capital on 2010-12-20
  • GBP 1,000
(5 pages)
10 December 2009Director's details changed for Anthony James Granville Coghlan on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Anthony James Granville Coghlan on 10 December 2009 (2 pages)
10 December 2009Secretary's details changed for N M Rothschild & Sons Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Andrew Didham on 10 December 2009 (2 pages)
10 December 2009Secretary's details changed for N M Rothschild & Sons Limited on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Andrew Didham on 10 December 2009 (2 pages)
28 September 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
28 September 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 September 2009Full accounts made up to 31 March 2009 (13 pages)
20 September 2009Full accounts made up to 31 March 2009 (13 pages)
15 December 2008Return made up to 09/12/08; full list of members (3 pages)
15 December 2008Return made up to 09/12/08; full list of members (3 pages)
24 January 2008New secretary appointed (2 pages)
24 January 2008New secretary appointed (2 pages)
24 January 2008Secretary resigned (1 page)
24 January 2008Secretary resigned (1 page)
2 January 2008New director appointed (2 pages)
2 January 2008New director appointed (2 pages)
21 December 2007Nc inc already adjusted 13/12/07 (1 page)
21 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 December 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
21 December 2007Nc inc already adjusted 13/12/07 (1 page)
21 December 2007Ad 13/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
21 December 2007Ad 13/12/07--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 December 2007Memorandum and Articles of Association (4 pages)
19 December 2007New director appointed (2 pages)
19 December 2007Memorandum and Articles of Association (4 pages)
19 December 2007New director appointed (2 pages)
17 December 2007Appoint director-A.J.G. Coghlan (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Registered office changed on 17/12/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
17 December 2007Appoint director-A.J.G. Coghlan (1 page)
17 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
17 December 2007New secretary appointed (2 pages)
17 December 2007New secretary appointed (2 pages)
17 December 2007Registered office changed on 17/12/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
17 December 2007Director resigned (1 page)
14 December 2007Company name changed precis (2736) LIMITED\certificate issued on 14/12/07 (2 pages)
14 December 2007Company name changed precis (2736) LIMITED\certificate issued on 14/12/07 (2 pages)
20 November 2007Incorporation (16 pages)
20 November 2007Incorporation (16 pages)