About

Registered Number: 04856443
Date of Incorporation: 05/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Phoenix Wharf, Eel Pie Island, Twickenham, Middlesex, TW1 3DY

 

Mystery Jets Live Ltd was founded on 05 August 2003 and has its registered office in Twickenham, Middlesex. We don't know the number of employees at this company. There are 5 directors listed as Harrison, Stephen Blaine, Trivedi, Kapil, Fish, Kai Christian David, Flanagan, Jack Desmond, Rees, William Blaise Benwell for Mystery Jets Live Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Stephen Blaine 08 July 2005 - 1
TRIVEDI, Kapil 08 July 2005 - 1
FISH, Kai Christian David 08 July 2005 31 January 2012 1
FLANAGAN, Jack Desmond 06 April 2015 09 December 2016 1
REES, William Blaise Benwell 08 July 2005 31 August 2019 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
TM01 - Termination of appointment of director 13 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 30 January 2019
SH06 - Notice of cancellation of shares 18 May 2018
AA - Annual Accounts 11 May 2018
SH03 - Return of purchase of own shares 08 May 2018
CS01 - N/A 02 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 27 May 2017
TM01 - Termination of appointment of director 25 May 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 27 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 14 September 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM02 - Termination of appointment of secretary 15 July 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 06 May 2010
363a - Annual Return 07 August 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 01 August 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
287 - Change in situation or address of Registered Office 02 August 2005
CERTNM - Change of name certificate 25 July 2005
AA - Annual Accounts 01 June 2005
DISS40 - Notice of striking-off action discontinued 22 March 2005
363s - Annual Return 21 March 2005
GAZ1 - First notification of strike-off action in London Gazette 22 February 2005
287 - Change in situation or address of Registered Office 16 November 2004
288a - Notice of appointment of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
288b - Notice of resignation of directors or secretaries 30 August 2003
287 - Change in situation or address of Registered Office 26 August 2003
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.