About

Registered Number: 05672939
Date of Incorporation: 12/01/2006 (18 years and 3 months ago)
Company Status: Liquidation
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Mistral Marketing Ltd was setup in 2006. Turner Sterling, Annalisa is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TURNER STERLING, Annalisa 12 January 2006 14 June 2007 1

Filing History

Document Type Date
LIQ14 - N/A 21 July 2020
LIQ03 - N/A 20 September 2019
LIQ03 - N/A 25 September 2018
LIQ03 - N/A 22 August 2017
4.68 - Liquidator's statement of receipts and payments 18 August 2016
4.68 - Liquidator's statement of receipts and payments 25 September 2015
AD01 - Change of registered office address 15 September 2014
4.68 - Liquidator's statement of receipts and payments 09 September 2014
RESOLUTIONS - N/A 26 July 2013
4.20 - N/A 26 July 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 26 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 24 October 2011
TM02 - Termination of appointment of secretary 13 June 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 15 November 2010
AA01 - Change of accounting reference date 11 November 2010
CH03 - Change of particulars for secretary 19 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 22 February 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 15 October 2007
225 - Change of Accounting Reference Date 15 October 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
363s - Annual Return 24 March 2007
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.