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MISTRAL INTERNET GROUP LIMITED

Dissolved East Yorkshire

Dormant Company

Website
Information technology, telecommunications and data Dormant Company
M

MISTRAL INTERNET GROUP LIMITED

Dormant Company

Founded 17 Aug 2001 Dissolved East Yorkshire, United Kingdom mistral.net
Information technology, telecommunications and data Dormant Company
Accounts Submitted
Confirmation Statement Submitted 18 Aug 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

Office ()

Brighton, East Sussex, United Kingdom, Europe

Telephone

0127 374 7432

Website

mistral.net

Credit Report

Discover MISTRAL INTERNET GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Katharine Olivia Helen SmithSecretaryUnknownUnknown—2 Aug 2010Active
William George HalbertDirectorBritishEngland7811 Oct 2016Active

Shareholders

Shareholders (2)

Kch (holdings) Limited
100.0%
6,578,55818 Aug 2016
Kingston Communications Ltd
0.0%
018 Aug 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kcom Group Plc

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Significant Influence Or Control

Kch (holdings) Limited

United Kingdom

Active
Notified 17 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
KCOM HOLDCO 3 LIMITED united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCOM HOLDCO 1 LIMITED united kingdom significant influence or control
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
MISTRAL INTERNET GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2017GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2017GazetteGazette Notice VoluntaryView(1 page)
6 Jan 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
24 Oct 2016OfficersTermination of Paul Simon Simpson as director on 2016-10-11View(1 page)
24 Oct 2016OfficersAppointment of Mr William George Halbert as director on 2016-10-11View(2 pages)
4 Apr 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Jan 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Jan 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
24 Oct 2016 Officers

Termination of Paul Simon Simpson as director on 2016-10-11

View Document(1 page)
24 Oct 2016 Officers

Appointment of Mr William George Halbert as director on 2016-10-11

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 4 Apr 2017

Gazette Notice Voluntary

9 years ago on 17 Jan 2017

Dissolution Application Strike Off Company

9 years ago on 6 Jan 2017

Termination of Paul Simon Simpson as director on 2016-10-11

9 years ago on 24 Oct 2016

Appointment of Mr William George Halbert as director on 2016-10-11

9 years ago on 24 Oct 2016