MYSTICLAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 07018257
Status Active
Incorporation Date 14 September 2009
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of MYSTICLAND LIMITED are www.mysticland.co.uk, and www.mysticland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mysticland Limited is a Private Limited Company. The company registration number is 07018257. Mysticland Limited has been working since 14 September 2009. The present status of the company is Active. The registered address of Mysticland Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . CIGRANG, Camille Catherine Leon is a Director of the company. JADOT, Michel Rene is a Director of the company. CONSULTINVEST NV is a Director of the company. JURELCO EBVBA is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRACKE, Freddy Achiel has been resigned. Director GRAY, Michael has been resigned. Director JAMES, Luciene Maureen has been resigned. Director VAN BELLINGEN, Frank Luc Renaat has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CIGRANG, Camille Catherine Leon
Appointed Date: 12 October 2009
91 years old
Director
JADOT, Michel Rene
Appointed Date: 27 May 2013
73 years old
Director
CONSULTINVEST NV
Appointed Date: 06 March 2014
Director
JURELCO EBVBA
Appointed Date: 15 January 2012

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 October 2009
Appointed Date: 14 September 2009
Director
BRACKE, Freddy Achiel
Resigned: 27 May 2013
Appointed Date: 24 December 2010
81 years old
Director
GRAY, Michael
Resigned: 27 May 2013
Appointed Date: 24 December 2010
77 years old
Director
JAMES, Luciene Maureen
Resigned: 12 October 2009
Appointed Date: 14 September 2009
63 years old
Director
VAN BELLINGEN, Frank Luc Renaat
Resigned: 06 March 2014
Appointed Date: 24 December 2010
66 years old

MYSTICLAND LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 14 September 2016 with updates
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
12 Jun 2015
Full accounts made up to 31 December 2014
18 Sep 2014
Director's details changed for Mr Michel René L Jadot on 12 September 2014
...
... and 28 more events
28 Oct 2010
Appointment of Mr Camille Catherine Leon Cigrang as a director
28 Oct 2010
Termination of appointment of Luciene James as a director
01 Oct 2010
Registered office address changed from 280 Grays Inn Road London WC1X 8EB on 1 October 2010
29 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2009
Incorporation

MYSTICLAND LIMITED Charges

29 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Kbc Bank N.V.
Description: 4 little essex street and 7-8 essex street london t/no…

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