A Mist Consultancy Limited

Company Registration Number: 07110883

Company registered in England and Wales

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A Mist Consultancy Limited is a Private Company Limited by Shares first registered on 22 December 2009. Its current registered address is in New Malden, Surrey.

Registered Address

61 CAMBRIDGE AVENUE
NEW MALDEN
SURREY
KT3 4LD

There are 3 companies currently registered at this postcode, including this one.

All companies at KT3 4LD

Registration Data

Company Number

07110883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2017201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,054£21,362£28,632£30,070£12,905£4,901£7,353
of which Cash £0£20,811£28,632£29,530£11,780£4,901£7,353
Total Assets £26,054£21,362£28,632£30,070£12,905£4,901£7,353
Current Liabilities £7,900£5,107£10,431£12,335£10,165£4,745£6,301
Net Current Assets £18,154£16,255£18,201£17,735£2,740£156£1,052
Total Net Worth £18,154£16,255£18,201£17,735£2,740£156£1,052

Previous Names

No previous names

Company Officers

  • MIST, Amanda Jane

    Director

    Appointed on 22 December 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1959

    Flat 6 Purdey Court
    10 The Avenue
    Worcester Park
    Surrey
    KT4 7EN
    United Kingdom

  • CKA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 22 December 2009

    Resigned on 5 August 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MjI2MTcxMGFkaXF6a2N4.

  2. 4 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6B84OWX. Transaction: MzE4MTE5NzUwMWFkaXF6a2N4.

  3. 4 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X69XPSM1. Transaction: MzE3OTY3MzE3MGFkaXF6a2N4.

  4. 15 February 2017 Current accounting period extended from 31 December 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X60CNXVT. Transaction: MzE2ODk5NDc3MGFkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAY4I. Transaction: MzE2MzgxNzc1MmFkaXF6a2N4.

  6. 4 August 2016 Director's details changed for Ms Amanda Jane Mist on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5COM1SJ. Transaction: MzE1NDQ2NjUyOGFkaXF6a2N4.

  7. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OKQCA. Transaction: MzE1MDM0ODM0NGFkaXF6a2N4.

  8. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJE2BS. Transaction: MzEzNjgxNzQ2MmFkaXF6a2N4.

  9. 29 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48FBE6P. Transaction: MzEyNDE2NDk2MmFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34VRN. Transaction: MzExMzg0NjE1MGFkaXF6a2N4.

  11. 10 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33DI45T. Transaction: MzA5NTk3NTQ4MGFkaXF6a2N4.

  12. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP69PD. Transaction: MzA5Mjc0MTYyMmFkaXF6a2N4.

  13. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN83L6. Transaction: MzA4NDc3Nzc4NGFkaXF6a2N4.

  14. 4 April 2013 Director's details changed for Ms Amanda Jane Mist on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: S24ZV5P6. Transaction: MzA3NTY1MzUyMmFkaXF6a2N4.

  15. 14 March 2013 Director's details changed for Ms Amanda Jane Mist on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: CH01. Barcode: X2459SOQ. Transaction: MzA3NDQ5NzM3OGFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20MKFAW. Transaction: MzA3MTYzNDc4MmFkaXF6a2N4.

  17. 23 January 2013 Director's details changed for Ms Amanda Mist on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20MKFAO. Transaction: MzA3MTYzNDc3MGFkaXF6a2N4.

  18. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FW4J20. Transaction: MzA2Mjg4MjQ0M2FkaXF6a2N4.

  19. 28 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5ETYY. Transaction: MzA0OTczNDk2M2FkaXF6a2N4.

  20. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSGLQXO1. Transaction: MzA0NDAyODEzMGFkaXF6a2N4.

  21. 23 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB74SQ67. Transaction: MzAyOTI2MzUzN2FkaXF6a2N4.

  22. 5 August 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTPQ9MAA. Transaction: MzAyMDg1MzM4NmFkaXF6a2N4.

  23. 4 August 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XTBTCM91. Transaction: MzAyMDc5MDI1NmFkaXF6a2N4.

  24. 22 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQQ1G0D. Transaction: MzAwNTQ3Njk1MWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:34:42 +0100