| Company Name | Mistral Energy Management Ii Limited |
|---|---|
| Director | John Patrick Elliott |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06582013 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 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
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
| Director Name | Mr John Patrick Elliott |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
| Director Name | Mr Joseph Muthu |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Residence Du Lac Les Jardins De Cusy Chens-Sur-Leman 74140 France |
| Director Name | Mr Thomas Andre Rottner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 St James Gardens London W11 4RE |
| Director Name | Mrs Maguelone Libert |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 2009(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 May 2014) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 20 Manchester Square London W1U 3PZ |
Contact
| Website | www.platinapartners.com |
|---|---|
| Telephone | 020 70429600 |
| Telephone region | London |
Location
| Registered Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Platina Energy Partners LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,619,278 |
| Net Worth | £15,958 |
| Cash | £27,893 |
| Current Liabilities | £420,481 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
Filing History
| 6 November 2023 | Full accounts made up to 31 March 2023 (18 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 20 September 2022 | Full accounts made up to 31 March 2022 (18 pages) |
| 4 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 8 October 2021 | Full accounts made up to 31 March 2021 (18 pages) |
| 22 June 2021 | Notification of Platina Partners Llp as a person with significant control on 17 June 2021 (2 pages) |
| 22 June 2021 | Cessation of Platina Energy Partners Llp as a person with significant control on 17 June 2021 (1 page) |
| 4 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 7 October 2020 | Full accounts made up to 31 March 2020 (20 pages) |
| 5 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 19 September 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 13 August 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 23 February 2018 | Full accounts made up to 31 March 2017 (14 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 10 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 16 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 16 December 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 7 November 2016 | Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page) |
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 23 March 2016 | Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page) |
| 23 March 2016 | Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page) |
| 22 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 22 October 2015 | Full accounts made up to 31 March 2015 (12 pages) |
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 29 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 29 August 2014 | Full accounts made up to 31 March 2014 (11 pages) |
| 30 July 2014 | Section 519 (1 page) |
| 30 July 2014 | Section 519 (1 page) |
| 28 July 2014 | Section 519 (1 page) |
| 28 July 2014 | Section 519 (1 page) |
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 14 May 2014 | Termination of appointment of Maguelone Libert as a director (1 page) |
| 14 May 2014 | Termination of appointment of Maguelone Libert as a director (1 page) |
| 30 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 30 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 5 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Director's details changed for Mr Maguelone Libert on 10 January 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Maguelone Libert on 10 January 2012 (2 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 2 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 2 November 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW United Kingdom on 6 January 2010 (1 page) |
| 22 October 2009 | Appointment of Mr John Patrick Elliott as a director (2 pages) |
| 22 October 2009 | Appointment of Mr John Patrick Elliott as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Thomas Rottner as a director (1 page) |
| 21 October 2009 | Appointment of Mrs Maguelone Libert as a director (2 pages) |
| 21 October 2009 | Termination of appointment of Thomas Rottner as a director (1 page) |
| 21 October 2009 | Termination of appointment of Joseph Muthu as a director (1 page) |
| 21 October 2009 | Termination of appointment of Joseph Muthu as a director (1 page) |
| 21 October 2009 | Appointment of Mrs Maguelone Libert as a director (2 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 1 October 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 9 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 9 May 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 1 May 2008 | Incorporation (12 pages) |
| 1 May 2008 | Incorporation (12 pages) |