About

Registered Number: 04571570
Date of Incorporation: 24/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 9 months ago)
Registered Address: 19 Kirkcroft Lane, Sheffield, South Yorkshire, S21 1BS

 

Founded in 2002, Mystery Towers Ltd are based in Sheffield, it's status in the Companies House registry is set to "Dissolved". Jeffrey, Martin Steven is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JEFFREY, Martin Steven 29 October 2002 24 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 28 November 2018
AA01 - Change of accounting reference date 12 July 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 21 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 10 July 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 19 November 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 26 July 2010
AD01 - Change of registered office address 08 July 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 13 October 2004
RESOLUTIONS - N/A 19 July 2004
RESOLUTIONS - N/A 19 July 2004
RESOLUTIONS - N/A 19 July 2004
RESOLUTIONS - N/A 19 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 01 December 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
287 - Change in situation or address of Registered Office 12 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
287 - Change in situation or address of Registered Office 31 October 2002
NEWINC - New incorporation documents 24 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.