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 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.
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 |