MISTRAL CARRY I LIMITED - LONDON


Company Profile Company Filings

Overview

MISTRAL CARRY I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MISTRAL CARRY I LIMITED was incorporated 19 years ago on 18/01/2005 and has the registered number: 05335938. The accounts status is TOTAL EXEMPTION FULL.

MISTRAL CARRY I LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O DMH STALLARD (0594)
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O DMH STALLARD (0594)
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK ELLIOTT British Secretary 2008-04-28 CURRENT
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2005-01-18 CURRENT
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2005-01-18 CURRENT
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Secretary 2005-01-18 UNTIL 2008-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-01-18 UNTIL 2005-01-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-01-18 UNTIL 2005-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Andre Rottner 2016-04-06 7/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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