MYSTICAL LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8RY

Company number 04592002
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of MYSTICAL LIMITED are www.mystical.co.uk, and www.mystical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mystical Limited is a Private Limited Company. The company registration number is 04592002. Mystical Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Mystical Limited is 8 Rodborough Road London Nw11 8ry. . SAXENA, Ashok is a Secretary of the company. SAXENA, Ashok is a Director of the company. Secretary ROBINS, Lance Daniel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROBINS, Lance Daniel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAXENA, Ashok
Appointed Date: 24 April 2014
Director
SAXENA, Ashok
Appointed Date: 12 December 2002
65 years old

Resigned Directors

Secretary
ROBINS, Lance Daniel
Resigned: 24 April 2014
Appointed Date: 12 December 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 2002
Appointed Date: 15 November 2002
Director
ROBINS, Lance Daniel
Resigned: 24 April 2014
Appointed Date: 12 December 2002
65 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Ashok Saxena
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MYSTICAL LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
...
... and 34 more events
16 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002
Director resigned
16 Dec 2002
Secretary resigned
16 Dec 2002
Registered office changed on 16/12/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
15 Nov 2002
Incorporation

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