MISTIK CONSULTANCY LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8LS

Company number 04160416
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 20 RIVINGTON AVENUE, WOODFORD GREEN, ESSEX, IG8 8LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MISTIK CONSULTANCY LIMITED are www.mistikconsultancy.co.uk, and www.mistik-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Mistik Consultancy Limited is a Private Limited Company. The company registration number is 04160416. Mistik Consultancy Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Mistik Consultancy Limited is 20 Rivington Avenue Woodford Green Essex Ig8 8ls. The company`s financial liabilities are £32.16k. It is £-37.71k against last year. And the total assets are £51.82k, which is £-52.74k against last year. ALI, Mustafa Kerim Mehmet is a Director of the company. Secretary ALI, Kerim Latif has been resigned. Secretary ALI, Sengul has been resigned. Director ALI, Sengul has been resigned. Director ALI, Tarik Mehmet has been resigned. The company operates in "Other information technology service activities".


mistik consultancy Key Finiance

LIABILITIES £32.16k
-54%
CASH n/a
TOTAL ASSETS £51.82k
-51%
All Financial Figures

Current Directors

Director
ALI, Mustafa Kerim Mehmet
Appointed Date: 14 February 2001
65 years old

Resigned Directors

Secretary
ALI, Kerim Latif
Resigned: 01 March 2016
Appointed Date: 06 April 2010
Secretary
ALI, Sengul
Resigned: 15 March 2010
Appointed Date: 14 February 2001
Director
ALI, Sengul
Resigned: 15 March 2010
Appointed Date: 14 February 2001
61 years old
Director
ALI, Tarik Mehmet
Resigned: 28 February 2014
Appointed Date: 08 August 2012
33 years old

Persons With Significant Control

Mr Mustafa Kerim Mehmet Ali
Notified on: 8 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MISTIK CONSULTANCY LIMITED Events

11 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2016
Satisfaction of charge 3 in full
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 40 more events
19 Mar 2003
Return made up to 14/02/03; full list of members
15 Nov 2002
Total exemption full accounts made up to 31 March 2002
13 May 2002
Accounting reference date extended from 28/02/02 to 31/03/02
01 Mar 2002
Return made up to 14/02/02; full list of members
14 Feb 2001
Incorporation

MISTIK CONSULTANCY LIMITED Charges

30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Satisfied on 6 April 2016
Persons entitled: Skipton Building Society
Description: F/H residential house 45 genas close barkingside essex.
22 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 11 December 2009
Persons entitled: Skipton Building Society
Description: 65 water meadow quedgeley gloucester GL2 4XR.
3 January 2003
Mortgage
Delivered: 30 July 2004
Status: Satisfied on 24 December 2009
Persons entitled: Woolwich PLC
Description: 3 spar road yate t/no AV124154.

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