MISTIQUE EVENTS LIMITED
ILFORD

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Company number 07546536
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address BANK CHAMBERS, 1-3 WOODFORD AVENUE, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of MISTIQUE EVENTS LIMITED are www.mistiqueevents.co.uk, and www.mistique-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mistique Events Limited is a Private Limited Company. The company registration number is 07546536. Mistique Events Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Mistique Events Limited is Bank Chambers 1 3 Woodford Avenue Ilford Essex Ig2 6uf. . PATEL, Hemagini is a Secretary of the company. PATEL, Bhavesh Suryakant is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
PATEL, Hemagini
Appointed Date: 01 March 2011
Director
PATEL, Bhavesh Suryakant
Appointed Date: 01 March 2011
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 March 2011
Appointed Date: 01 March 2011
94 years old

Persons With Significant Control

Mr Bhavesh Suryakant Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MISTIQUE EVENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 13 more events
10 Mar 2011
Termination of appointment of Barbara Kahan as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
10 Mar 2011
Appointment of Hemagini Patel as a secretary
10 Mar 2011
Appointment of Bhavesh Suryakant Patel as a director
04 Mar 2011
Termination of appointment of Barbara Kahan as a director
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MISTIQUE EVENTS LIMITED Charges

29 July 2011
Mortgage
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 128 & 130 frant road thornton heath t/no…
24 May 2011
Debenture
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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