About

Registered Number: 04390884
Date of Incorporation: 08/03/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/08/2016 (7 years and 8 months ago)
Registered Address: 23 Ingham Road, London, NW6 1DG

 

Mystical Fairies Ltd was registered on 08 March 2002 and has its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. The current directors of this company are listed as Wong, David, Elliott Jones, Maria Terese at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT JONES, Maria Terese 08 March 2002 16 May 2002 1
Secretary Name Appointed Resigned Total Appointments
WONG, David 16 May 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 August 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 27 April 2015
AD01 - Change of registered office address 21 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 27 November 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 30 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 13 May 2008
363s - Annual Return 21 February 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 30 April 2007
363a - Annual Return 10 May 2006
AA - Annual Accounts 24 November 2005
395 - Particulars of a mortgage or charge 29 October 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 12 April 2005
363s - Annual Return 10 March 2004
AA - Annual Accounts 09 January 2004
287 - Change in situation or address of Registered Office 31 July 2003
225 - Change of Accounting Reference Date 31 July 2003
363s - Annual Return 27 May 2003
RESOLUTIONS - N/A 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2003
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 19 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.