Company NameMystical Properties Int Limited
Company StatusDissolved
Company Number05522794
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 9 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)
Previous NameAgeline Limited

Business Activity

Section SOther service activities
SIC 9120Trade unions
SIC 94200Activities of trade unions

Directors

Director NameSonia Louise Pemble
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 12 months (closed 15 September 2009)
RoleClairevoyant
Correspondence Address23 Edwards Road
Whitley Bay
North Tyneside
Tyne & Wear
NE26 2BH
Secretary NameMr Graham Jamieson
NationalityBritish
StatusClosed
Appointed19 September 2005(1 month, 3 weeks after company formation)
Appointment Duration3 years, 12 months (closed 15 September 2009)
RoleSolicitor
Correspondence Address3 Holly Avenue West
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2AR
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Holly Avenue West
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2AR
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardNorth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 July 2007 (16 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
29 August 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
12 December 2007Return made up to 30/11/07; no change of members (6 pages)
15 December 2006Return made up to 19/10/06; full list of members (7 pages)
7 March 2006Company name changed ageline LIMITED\certificate issued on 07/03/06 (2 pages)
29 November 2005Secretary resigned (1 page)
29 November 2005Director resigned (1 page)
29 November 2005New secretary appointed (2 pages)
29 November 2005New director appointed (2 pages)
29 November 2005Registered office changed on 29/11/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
29 July 2005Incorporation (16 pages)