Company number 06407383
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address 1276/1278 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 60
. The most likely internet sites of MYSTIC WORLD LTD are www.mysticworld.co.uk, and www.mystic-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Mystic World Ltd is a Private Limited Company.
The company registration number is 06407383. Mystic World Ltd has been working since 23 October 2007.
The present status of the company is Active. The registered address of Mystic World Ltd is 1276 1278 Greenford Road Greenford Middlesex Ub6 0hh. . DOGRA, Annu is a Director of the company. DOGRA, Deepak is a Director of the company. Secretary DOGRA, Annu has been resigned. Director DHARIWAL, Parminder Singh has been resigned. Director DOGRA, Annu has been resigned. Director JAIN, Ravinder Kumar has been resigned. Director MORECROFT, Richard Fraser has been resigned. Director SHARMA, Sudhir has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
DOGRA, Annu
Appointed Date: 12 August 2011
53 years old
Resigned Directors
Secretary
DOGRA, Annu
Resigned: 29 April 2010
Appointed Date: 23 October 2007
Director
DOGRA, Annu
Resigned: 29 April 2010
Appointed Date: 23 October 2007
53 years old
Director
SHARMA, Sudhir
Resigned: 01 May 2012
Appointed Date: 12 April 2012
63 years old
Persons With Significant Control
Mr Deepak Dogra
Notified on: 23 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYSTIC WORLD LTD Events
20 Dec 2016
Confirmation statement made on 23 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 24 more events
01 Sep 2009
Ad 01/09/09\gbp si 58@1=58\gbp ic 2/60\
21 Aug 2009
Total exemption small company accounts made up to 31 October 2008
16 Dec 2008
Return made up to 23/10/08; full list of members
24 Nov 2008
Registered office changed on 24/11/2008 from 772 bath road cranford middlesex TW5 9TY
23 Oct 2007
Incorporation