MISSELLA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5NG

Company number 05268944
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARING CROSS, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MISSELLA LIMITED are www.missella.co.uk, and www.missella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Missella Limited is a Private Limited Company. The company registration number is 05268944. Missella Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Missella Limited is 40 Craven Street Charing Cross London Wc2n 5ng. The cash in hand is £0k. It is £0k against last year. . SOVEREIGN SECRETARIES LIMITED is a Secretary of the company. BELL, Tina Louise is a Director of the company. SOVEREIGN MANAGEMENT LIMITED is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


missella Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOVEREIGN SECRETARIES LIMITED
Appointed Date: 09 October 2012
Director
BELL, Tina Louise
Appointed Date: 15 December 2009
59 years old
Director
SOVEREIGN MANAGEMENT LIMITED
Appointed Date: 22 April 2013

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 09 October 2012
Appointed Date: 25 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 22 April 2013
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Jeremy Ian Friedlander
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MISSELLA LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 26 more events
27 Jul 2006
Accounts for a dormant company made up to 31 October 2005
09 Dec 2005
Return made up to 25/10/05; full list of members
09 Dec 2005
Secretary's particulars changed
25 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation

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