General information

Name:

Misternic Ltd

Office Address:

47 Brian Avenue NR1 2PD Norwich

Number: 06765196

Incorporation date: 2008-12-03

Dissolution date: 2022-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Misternic came into being in 2008 as a company enlisted under no 06765196, located at NR1 2PD Norwich at 47 Brian Avenue. This company's last known status was dissolved. Misternic had been operating in this business field for at least fourteen years.

The directors were as follow: Katharine J. formally appointed in 2014 and Nicholas H. formally appointed in 2008 in December.

Executives who had significant control over the firm were: Nicholas H. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Katharine J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Katharine J.

Role: Director

Appointed: 12 March 2014

Latest update: 2 May 2025

Nicholas H.

Role: Director

Appointed: 03 December 2008

Latest update: 2 May 2025

People with significant control

Nicholas H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Katharine J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 17 December 2022
Confirmation statement last made up date 03 December 2021
Annual Accounts 18 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 July 2013
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 June 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 22 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
13
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