| Company Name | Mystery Baits Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06961363 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 6 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Adrian Turko |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Ground Works |
| Country of Residence | England |
| Correspondence Address | Cranes Way 39 Borehamwood Hert WD6 2ET |
| Director Name | Mr David Maccann |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Caretaker |
| Country of Residence | England |
| Correspondence Address | 6 St Pauls Colse Borehamwood Herts WD6 2DB |
Location
| Registered Address | 39 Cranes Way Borehamwood Hertfordshire WD6 2ET |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 28 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
| 27 July 2011 | Termination of appointment of David Maccann as a director (1 page) |
| 27 July 2011 | Registered office address changed from Cranes Way 39 Borehamwood Hert WD62ET on 27 July 2011 (1 page) |
| 27 July 2011 | Director's details changed for Mr Adrian Turko on 27 July 2011 (2 pages) |
| 27 July 2011 | Registered office address changed from Cranes Way 39 Borehamwood Hert WD62ET on 27 July 2011 (1 page) |
| 27 July 2011 | Termination of appointment of David Maccann as a director (1 page) |
| 27 July 2011 | Director's details changed for Mr Adrian Turko on 27 July 2011 (2 pages) |
| 14 August 2010 | Director's details changed for Mr Adrian Turko on 1 January 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Mr David Maccann on 1 January 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Mr David Maccann on 1 January 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Director's details changed for Mr Adrian Turko on 1 January 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Mr David Maccann on 1 January 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Mr Adrian Turko on 1 January 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 July 2009 | Incorporation (16 pages) |
| 14 July 2009 | Incorporation (16 pages) |