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MISTELL CATERING LIMITED

Learn more about MISTELL CATERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COMPASS HOUSE, 45 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RY

MISTELL CATERING LIMITED on the map

Company type: Private Limited Company
Company number: 04670095
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 2003.02.19
last member list: 2010.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5552 - Catering

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.03.19
overdue: OVERDUE
last made update: 2010.02.19
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015
Form type: 4.68
Date: 2015.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
Form type: 4.68
Date: 2014.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2012
Form type: 4.68
Date: 2012.05.09
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.12.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 15 CUCKMERE DRIVE, STONE CROSS, EAST SUSSEX, BN24 5PT, UNITED KINGDOM
Form type: AD01
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Form type: AD01
Date: 2011.01.04
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.31
Form type: LATEST SOC
Document description: 31/03/10 STATEMENT OF CAPITAL;GBP 100
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04
Form type: 225
Date: 2003.08.28
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AD 19/02/03---------, £ SI [email protected]=99, £ IC 1/100
Form type: 88(2)R
Date: 2003.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.19
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Form type: 287
Date: 2003.02.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19

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Company directors and board members:

MICHELLE HEATHER VEAL (dissolve)
Secretary, CATERER, 2003.02.19
15 CUCKMERE DRIVE STONE CROSS , PEVENSEY
BN24 5PT, EAST SUSSEX
MICHELLE HEATHER VEAL (dissolve)
Director, CATERER, 2003.02.19
15 CUCKMERE DRIVE STONE CROSS , PEVENSEY
BN24 5PT, EAST SUSSEX
STEPHEN JOHN VEAL (dissolve)
Director, CATERER, 2003.02.19
15 CUCKMERE DRIVE STONE CROSS , PEVENSEY
BN24 5PT, EAST SUSSEX
LONDON LAW SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2003.02.19 - 2003.02.19
MARQUESS COURT 69 SOUTHAMPTON ROW , LONDON
WC1B 4ET
LONDON LAW SERVICES LIMITED (dissolve)
Nominee Director, 2003.02.19 - 2003.02.19
MARQUESS COURT 69 SOUTHAMPTON ROW , LONDON
WC1B 4ET

Companies near to MISTELL CATERING ltd.

Information about the Private Limited Company MISTELL CATERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.26. Reload the data