Company NameMustique Limited
Company StatusDissolved
Company Number05551317
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 8 months ago)
Dissolution Date29 July 2008 (15 years, 9 months ago)

Directors

Director NameMrs Denise Murray
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhin Lodge Whin Common Road
Tottenhill
Kings Lynn
Norfolk
PE33 0RS
Secretary NameMr Jonathan Stuart Murray
NationalityBritish
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhin Lodge Whin Common Road
Tottenhill
Kings Lynn
Norfolk
PE33 0RS
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address93 Queen Street
Sheffield
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2008Liquidators statement of receipts and payments to 11 October 2008 (5 pages)
29 April 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
6 November 2007Liquidators statement of receipts and payments (5 pages)
26 April 2007Liquidators statement of receipts and payments (5 pages)
20 April 2006Statement of affairs (9 pages)
20 April 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 April 2006Appointment of a voluntary liquidator (1 page)
10 April 2006Registered office changed on 10/04/06 from: whin lodge whin common road tottenhill kings lynn norfolk PE33 0RS (1 page)
24 February 2006Particulars of mortgage/charge (3 pages)
6 February 2006Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
29 November 2005Registered office changed on 29/11/05 from: c/o wheeler & co, 16 north street, wisbech cambridgeshire PE13 1NE (1 page)
29 November 2005Particulars of mortgage/charge (3 pages)
16 November 2005Secretary's particulars changed (1 page)
15 November 2005Ad 02/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 October 2005Director resigned (1 page)
19 October 2005New secretary appointed (2 pages)
19 October 2005Secretary resigned (1 page)
19 October 2005New director appointed (2 pages)
1 September 2005Incorporation (18 pages)