Mystical Art Collections Ltd.

04124700

Company Name	Mystical Art Collections Ltd.
Company Status	Dissolved
Company Number	04124700
Category	Private Limited Company
Incorporation Date	13 December 2000(23 years, 4 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Names	Eliteprize Limited and Toy4Gift Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Yin Yan Sit
Nationality	Chinese
Status	Closed
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (closed 20 December 2005)
Role	Restaurateur
Correspondence Address	16 Wintermans Road Chorlton Manchester M21 7UF

Director Name	Komkit Cholawat
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Thai
Status	Closed
Appointed	12 December 2001(12 months after company formation)
Appointment Duration	4 years (closed 20 December 2005)
Role	Manager
Correspondence Address	Flat 21 St Davids Court Sherborne Street Salford Manchester M8 8ND

Director Name	William Baozheng Wang
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	31 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2001)
Role	Student
Correspondence Address	11 Joshua Grange Pluto Close Salford M6 6HF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 December 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Flat 21 Saint Davids Court Sherborne Street Manchester M8 8ND
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005	First Gazette notice for voluntary strike-off (1 page)
22 July 2005	Application for striking-off (1 page)
14 December 2004	Return made up to 13/12/04; full list of members (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
15 January 2004	Return made up to 13/12/03; full list of members (6 pages)
29 October 2003	Company name changed TOY4GIFT LIMITED\certificate issued on 29/10/03 (2 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 March 2003	Company name changed eliteprize LIMITED\certificate issued on 27/03/03 (2 pages)
7 January 2003	Return made up to 13/12/02; full list of members (6 pages)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 January 2002	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 17/01/02 363(288) ‐ Director resigned (6 pages)
17 December 2001	New director appointed (2 pages)
26 February 2001	Ad 02/02/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (2 pages)
6 February 2001	Secretary resigned (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
6 February 2001	New secretary appointed (2 pages)

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