MYP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMYP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02355977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYP LIMITED?

    • (7011) /

    Where is MYP LIMITED located?

    Registered Office Address
    2 The Reddings
    Mill Hill
    NW7 4JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MYP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 06, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2011

    Statement of capital on Apr 13, 2011

    • Capital: GBP 100.00125
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 06, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Miscellaneous

    Memorandum of capital 24/07/09
    1 pagesMISC

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    3 pages363a

    legacy

    1 pages652C

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of MYP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Anne Mary
    16 Pembridge Place
    W2 4XB London
    Secretary
    16 Pembridge Place
    W2 4XB London
    British37054850002
    NEWELL, Christopher David
    16 Pembridge Place
    W2 4AX London
    Director
    16 Pembridge Place
    W2 4AX London
    EnglandBritish13295790003
    ALON-BUCKLEY, Oonagh Mary Dode Patricia
    30 Marius Road
    SW17 7QQ London
    Secretary
    30 Marius Road
    SW17 7QQ London
    British32174060001
    NEWELL, Christopher David
    16 Pembridge Place
    W2 4AX London
    Secretary
    16 Pembridge Place
    W2 4AX London
    British13295790003
    CARTER, Keith Iain
    35 Bristol Gardens
    W9 2JQ London
    Director
    35 Bristol Gardens
    W9 2JQ London
    British2309800002
    LE MAY, Malcolm John
    Upham House
    SO32 1JH Upham
    Hampshire
    Director
    Upham House
    SO32 1JH Upham
    Hampshire
    United KingdomBritish43422720003

    Does MYP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 15, 1989
    Delivered On Mar 29, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 7 lennox road worthing west sussex fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland
    Transactions
    • Mar 29, 1989Registration of a charge
    Legal charge
    Created On Mar 08, 1989
    Delivered On Mar 23, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage flat 6 2 hillbury road london l/b of wandsworth fixed charge over all plant machinery implements utensils furniture and equipmen.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Mar 23, 1989Registration of a charge
    Legal charge
    Created On Mar 08, 1989
    Delivered On Mar 23, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage flat 3 2 hillbury road london l/b of wandsworth fixed charge over all plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Royal Bank of Scotland PLC.
    Transactions
    • Mar 23, 1989Registration of a charge

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0