Mystery Limited
Company Profile
dissolved
UnknownMystery Limited
03644009•Private Limited With Share Capital
1St Floor 21 Station Road, Watford, Herts, WD171AP
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Incorporated
05/10/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
90030
Risk
not scored
Company Overview
Registration, classification & business activity
Mystery Limited (03644009) is a private limited with share capital incorporated on 05/10/1998 (27 years old) and registered in herts, WD171AP. The company operates under SIC code 90030 - artistic creation.
Design agency based in london & los angeles - brand identity design - brand strategy & naming - bar & restaurant interior design - food & drinks packaging - website design we are a leading design agency whose aim is to bring your vision to life. working with clients across the globe, we specialise i...
Private Limited With Share Capital
SIC: 90030
Unknown
Incorporated 05/10/1998
WD171AP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-09-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-02-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Legacy
Category:Mortgage
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Legacy
Category:Mortgage
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Address
Date:10-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2006
Legacy
Category:Accounts
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Officers
Date:06-04-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Address
Date:10-09-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2003
Legacy
Category:Annual Return
Date:23-10-2002
Legacy
Category:Address
Date:23-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:03-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Capital
Date:13-05-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Capital
Date:04-11-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Officers
Date:09-10-1998
Legacy
Category:Address
Date:09-10-1998
Incorporation Company
Category:Incorporation
Date:05-10-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018
Trading Addresses
1St Floor 21 Station Road, Watford, Herts, WD171APRegistered
33 Greenwood Place, London, NW51LB
Related Companies
7
Contact
442070466111design@mystery.co.ukenquiries@mystery.co.ukjobs@mystery.co.ukmystery.co.uk
1St Floor 21 Station Road, Watford, Herts, WD171AP