MYSTERY (SOUTHAMPTON) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 5TQ
Company number 05645653
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 46 THORNHILL PARK ROAD, SOUTHAMPTON, ENGLAND, SO18 5TQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of MYSTERY (SOUTHAMPTON) LIMITED are www.mysterysouthampton.co.uk, and www.mystery-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Swanwick Rail Station is 4.1 miles; to Redbridge Rail Station is 5.8 miles; to Shawford Rail Station is 7.4 miles; to Fareham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mystery Southampton Limited is a Private Limited Company. The company registration number is 05645653. Mystery Southampton Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Mystery Southampton Limited is 46 Thornhill Park Road Southampton England So18 5tq. . MASABBIR, Abdul is a Director of the company. Secretary ISLAM, Mohammed Nurul has been resigned. Secretary MASABBIR, Abdul has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ISLAM, Mohammed Nurul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MASABBIR, Abdul
Appointed Date: 06 December 2005
67 years old

Resigned Directors

Secretary
ISLAM, Mohammed Nurul
Resigned: 04 August 2009
Appointed Date: 15 May 2006
Secretary
MASABBIR, Abdul
Resigned: 15 May 2006
Appointed Date: 06 December 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
ISLAM, Mohammed Nurul
Resigned: 15 May 2006
Appointed Date: 06 December 2005
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Abdul Masabbir
Notified on: 6 December 2016
67 years old
Nature of control: Has significant influence or control

MYSTERY (SOUTHAMPTON) LIMITED Events

10 Jan 2017
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 24 more events
08 Dec 2005
£ nc 1000/100000 06/12/05
08 Dec 2005
Registered office changed on 08/12/05 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
06 Dec 2005
Incorporation

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