MISTRAL INTERNET GROUP LIMITED - EAST YORKSHIRE
Overview
MISTRAL INTERNET GROUP LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Dissolved - no longer trading.
MISTRAL INTERNET GROUP LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272612. The accounts status is TOTAL EXEMPTION SMALL.
MISTRAL INTERNET GROUP LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: 04272612. The accounts status is TOTAL EXEMPTION SMALL.
MISTRAL INTERNET GROUP LIMITED - EAST YORKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
37 CARR LANE
EAST YORKSHIRE
HU1 3RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL SIMON SIMPSON | Nov 1968 | British | Director | 2007-01-31 | CURRENT |
MRS KATHARINE OLIVIA HELEN SMITH | Secretary | 2010-08-02 | CURRENT | ||
TRAVERS SMITH LIMITED | Nominee Director | 2001-08-17 UNTIL 2001-11-07 | RESIGNED | ||
KARL ADRIAN ROBINSON | Jan 1974 | British | Director | 2002-05-17 UNTIL 2007-01-31 | RESIGNED |
MR ANTHONY DAVID GALLEY | Jul 1965 | British | Director | 2001-11-07 UNTIL 2007-01-31 | RESIGNED |
MALCOLM JAMES FALLEN | Oct 1959 | British | Director | 2007-01-31 UNTIL 2008-12-10 | RESIGNED |
GLENN ANTHONY JOHN CARROLL | Aug 1954 | British | Director | 2001-11-07 UNTIL 2007-01-31 | RESIGNED |
MR IAN ROBERT BUSSEY | Sep 1964 | British | Director | 2002-01-24 UNTIL 2007-01-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2001-08-17 UNTIL 2001-11-07 | RESIGNED | ||
MRS DENISE BRENDA ROBINSON | Dec 1957 | British | Secretary | 2007-01-31 UNTIL 2009-04-02 | RESIGNED |
MS NICOLA JANE MILLER | Secretary | 2009-11-20 UNTIL 2010-08-02 | RESIGNED | ||
MRS ELIZABETH MARY MCDONALD | Sep 1971 | Secretary | 2009-04-14 UNTIL 2009-11-20 | RESIGNED | |
GLENN ANTHONY JOHN CARROLL | Aug 1954 | British | Secretary | 2001-11-07 UNTIL 2002-01-24 | RESIGNED |
MR IAN ROBERT BUSSEY | Sep 1964 | British | Secretary | 2002-01-24 UNTIL 2007-01-31 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2001-08-17 UNTIL 2001-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kch (Holdings) Limited | 2016-08-17 | Hull | Ownership of shares 75 to 100 percent | |
Kcom Group Plc | 2016-08-17 | Hull | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MISTRAL INTERNET GROUP LIMITED | 2014-12-25 | 31-03-2014 | £6,206,000 equity |