| Company Name | Mistral Offshore Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06676110 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
| Dissolution Date | 6 March 2012 (12 years, 1 month 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 | Miss Emma Louise Collins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Upper Montagu Street London W1H 1SD |
| Director Name | Mr Alexandre Fabien Labouret |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 20 Manchester Square London W1U 3PZ |
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Greystones Drive Reigate Surrey RH2 0HA |
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 Energy Management Ii LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£900 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Application to strike the company off the register (3 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 7 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 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) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 December 2009 (9 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) |
| 25 November 2009 | Director's details changed for Ms Emma Louise Collins on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ms Emma Louise Collins on 25 November 2009 (2 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 29 July 2009 | Director's change of particulars / emma collins / 29/07/2009 (1 page) |
| 29 July 2009 | Director's Change of Particulars / emma collins / 29/07/2009 / HouseName/Number was: , now: 29; Street was: 90 st. John`s wood terrace, now: upper montagu street; Post Code was: NW8 6PY, now: W1H 1SD (1 page) |
| 8 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 8 September 2008 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 19 August 2008 | Incorporation (12 pages) |
| 19 August 2008 | Incorporation (12 pages) |