| Company Name | Mysterix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07499758 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mervyn John Hicks |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 110 High Street Esher Surrey KT10 9QL |
| Director Name | Mrs Philippa Anne Keith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Location
| Registered Address | Flat 6 110 High Street Esher Surrey KT10 9QL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mervyn Hicks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,585 |
| Cash | £1,051 |
| Current Liabilities | £5,400 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 14 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 23 November 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 23 November 2012 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 2 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-02-02
|
| 23 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 23 January 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 24 January 2011 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Termination of appointment of Philippa Anne Keith as a director (1 page) |
| 24 January 2011 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Appointment of Mervyn John Hicks as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Philippa Anne Keith as a director (1 page) |
| 24 January 2011 | Appointment of Mervyn John Hicks as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 24 January 2011 | Termination of appointment of Cargil Management Services Limited as a secretary (1 page) |
| 20 January 2011 | Incorporation
|
| 20 January 2011 | Incorporation
|