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Mist 2019 Limited

Mist 2019 Limited is a dissolved company incorporated on 13 October 2005 with the registered office located in London, Greater London. Mist 2019 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05592046
Private limited by guarantee without share capital
Age
20 years
Incorporated 13 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Methodist Church House
25 Marylebone Road
London
NW1 5JR
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Apr 1961
Director • Accountant • British • Lives in England • Born in Jul 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellis Patents Limited
Mr John Martin Weaving is a mutual person.
Active
Ashville College Trustee Limited
David Charles Humphreys is a mutual person.
Active
Livability
Mr John Martin Weaving is a mutual person.
Active
Ellis Patents Holdings Limited
Mr John Martin Weaving is a mutual person.
Active
Methodist Schools Property Company
Mr John Martin Weaving is a mutual person.
Active
The Wesley Trust
Mr John Martin Weaving is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Strike-Off Suspended
5 Years Ago on 18 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Lisa Carolyn Harty Resigned
6 Years Ago on 31 Aug 2019
Mr David Charles Humphreys Appointed
6 Years Ago on 31 Aug 2019
Mr John Martin Weaving Appointed
6 Years Ago on 31 Aug 2019
Richard Charles Holwill Resigned
6 Years Ago on 31 Aug 2019
Stephen Peter O'brien Resigned
6 Years Ago on 31 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 18 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Confirmation statement made on 13 October 2019 with no updates
Submitted on 17 Oct 2019
Resolutions
Submitted on 4 Sep 2019
Termination of appointment of John Geoffrey Tomalin as a director on 31 August 2019
Submitted on 3 Sep 2019
Termination of appointment of Susan Patricia Fishleigh as a director on 31 August 2019
Submitted on 3 Sep 2019
Termination of appointment of Michael Berkeley Portman as a director on 31 August 2019
Submitted on 3 Sep 2019
Termination of appointment of Stephen Peter O'brien as a secretary on 31 August 2019
Submitted on 3 Sep 2019
Repayment History
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