Company number 06685596
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address 18 BRAINTON AVENUE, FELTHAM, MIDDLESEX, TW14 0AY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of MYSTIFLY LIMITED are www.mystifly.co.uk, and www.mystifly.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Fulwell Rail Station is 2.7 miles; to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mystifly Limited is a Private Limited Company.
The company registration number is 06685596. Mystifly Limited has been working since 01 September 2008.
The present status of the company is Active. The registered address of Mystifly Limited is 18 Brainton Avenue Feltham Middlesex Tw14 0ay. . NAIR, Rajeev Kumar is a Director of the company. Director NAIR, Rajeev Kumar has been resigned. Director NAIR, Venu Gopal has been resigned. Director NAIR, Venu Gopal has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
NAIR, Venu Gopal
Resigned: 01 January 2016
Appointed Date: 01 July 2015
67 years old
Director
NAIR, Venu Gopal
Resigned: 30 October 2008
Appointed Date: 01 September 2008
67 years old
Persons With Significant Control
Mystifly Consulting (India) Private Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
MYSTIFLY LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 September 2015
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jul 2016
Termination of appointment of Venu Gopal Nair as a director on 1 January 2016
...
... and 20 more events
16 Apr 2010
Statement of capital following an allotment of shares on 31 March 2010
28 Sep 2009
Return made up to 01/09/09; full list of members
26 Jan 2009
Appointment terminated director venu nair
02 Oct 2008
Director appointed mr rajeev kumar nair
01 Sep 2008
Incorporation