| Company Name | Mist Maida Vale Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09092905 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Andrew Lock |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Quiberon Court Green Street Sunbury-On-Thames TW16 6SR |
| Secretary Name | Mr Nicholas Lock |
|---|---|
| Status | Closed |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Quiberon Court Green Street Sunbury-On-Thames TW16 6SR |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 20 at £1 | Nicholas Lock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2021 | Application to strike the company off the register (1 page) |
| 17 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 21 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 2 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 October 2017 | Registered office address changed from 5 Quiberon Court Green Street Sunbury-on-Thames TW16 6SR to Devonshire House 60 Goswell Road London EC1M 7AD on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 5 Quiberon Court Green Street Sunbury-on-Thames TW16 6SR to Devonshire House 60 Goswell Road London EC1M 7AD on 2 October 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 27 July 2017 | Notification of Nicholas Andrew Edward Lock as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Nicholas Andrew Edward Lock as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 27 July 2017 | Notification of Nicholas Andrew Edward Lock as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 7 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
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| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
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