MYKINDAPLACE LIMITED

Overview

Company Name	MYKINDAPLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03924393
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000
Date of Cessation	Jul 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MYKINDAPLACE LIMITED?

(7487) /

Where is MYKINDAPLACE LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of MYKINDAPLACE LIMITED?

Previous Company Names
Company Name	From	Until
MYKINDAPLACE.COM LIMITED	Mar 09, 2000	Mar 09, 2000
MYKINDASPACE LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for MYKINDAPLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for MYKINDAPLACE LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 15, 2011

Liquidators' statement of receipts and payments to Jun 21, 2011

5 pages

4.68

Jul 09, 2010

Declaration of solvency

3 pages

4.70

Jul 07, 2010

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on Jul 07, 2010

2 pages

AD01

Jul 07, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 22, 2010	LRESSP

May 28, 2010

Statement of capital on May 28, 2010

Capital: GBP 998.45

4 pages

SH19

May 24, 2010

legacy

1 pages

SH20

May 24, 2010

legacy

1 pages

CAP-SS

May 24, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 14/05/2010	RES13

Apr 23, 2010

Appointment of David Joseph Gormley as a director

3 pages

AP01

Apr 23, 2010

Appointment of Christopher Jon Taylor as a director

3 pages

AP01

Apr 22, 2010

Termination of appointment of Andrew Griffith as a director

2 pages

TM01

Apr 22, 2010

Termination of appointment of David Darroch as a director

2 pages

TM01

Feb 22, 2010

Annual return made up to Feb 01, 2010 with full list of shareholders

5 pages

AR01

Dec 01, 2009

Full accounts made up to Jun 30, 2009

25 pages

Feb 04, 2009

legacy

3 pages

363a

Dec 02, 2008

Full accounts made up to Jun 30, 2008

24 pages

Jun 18, 2008

legacy

1 pages

288a

Jun 02, 2008

legacy

1 pages

288b

Apr 16, 2008

legacy

1 pages

288c

Mar 28, 2008

Full accounts made up to Jun 30, 2007

26 pages

Feb 07, 2008

legacy

2 pages

363a

Jul 03, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of MYKINDAPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth Middlesex	Jun 30, 2006		Secretary	Grant Way TW7 5QD Isleworth Middlesex		British		150780210001
GORMLEY, David Joseph Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Apr 14, 2010		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	United Kingdom	British	1963-1	150780210001
TAYLOR, Christopher Jon Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	Apr 14, 2010		Director	Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom	England	British	1971-2	135143490001
WASMUND, Shaa Lysa Flat 1 63 Shooters Hill Road SE3 7HS London	Feb 08, 2000	Mar 15, 2000	Secretary	Flat 1 63 Shooters Hill Road SE3 7HS London		British		68691760002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 08, 2000	Feb 08, 2000	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
INTERNATIONAL REGISTRARS LIMITED Finsgate 5-7 Cranwood Street EC1V 9EE London	Mar 15, 2000	Jun 30, 2006	Secretary	Finsgate 5-7 Cranwood Street EC1V 9EE London				75643100001
COLE, Katrina Mary Hudson 77 New Kings Road SW6 4SQ London	Sep 03, 2001	Jun 30, 2006	Director	77 New Kings Road SW6 4SQ London		British	1968-2	69655640001
COLE, Katrina Mary Hudson 77 New Kings Road SW6 4SQ London	Mar 31, 2000	Oct 12, 2000	Director	77 New Kings Road SW6 4SQ London		British	1968-2	69655640001
DANBY, Mark James 23b Hornsey Lane Gardens N6 5NX London	Mar 31, 2000	Jun 30, 2006	Director	23b Hornsey Lane Gardens N6 5NX London		British	1968-3	78596600001
DARROCH, David Jeremy British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jun 30, 2006	Apr 14, 2010	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	England	British	1962-7	184936660001
GRIFFITH, Andrew John British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	May 27, 2008	Jan 14, 2010	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	United Kingdom	British	1971-2	129926510001
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Apr 02, 2002	Jun 30, 2006	Director	6 Abbey View Mill Hill NW7 4PB London	United Kingdom	British	1966-4	28543060003
MURDOCH, Elisabeth 20 Kensington Park Gardens W11 3HD London	Apr 09, 2001	Jun 30, 2006	Director	20 Kensington Park Gardens W11 3HD London		American	1968-8	47385190003
MURDOCH, James Rupert British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex	Jun 30, 2006	May 27, 2008	Director	British Sky Broadcasting Group Plc Grant Way TW7 5QD Isleworth Middlesex		British	1972-12	98054190002
ORDOVAS, Jessica Top Floor Flat 6 Queensberry Place SW7 2EA London	Nov 20, 2000	Jun 30, 2006	Director	Top Floor Flat 6 Queensberry Place SW7 2EA London		British	1972-1	73306830001
RANDALL, Justin Scott 28 Newlands Avenue WD7 8EL Radlett Hertfordshire	Mar 15, 2000	Jun 30, 2006	Director	28 Newlands Avenue WD7 8EL Radlett Hertfordshire	United Kingdom	British	1966-7	43072330005
REDMAYNE, Charles George Mariner, Mr. 26 Sarsfeld Road SW12 8HN London Greater London	Feb 08, 2000	Jun 30, 2006	Director	26 Sarsfeld Road SW12 8HN London Greater London	United Kingdom	British	1966-8	84270800001
SILVERMAN, Jennifer Carol Flat 2 187 Sutherland Avenue W9 1ET London	Aug 19, 2004	Jun 30, 2006	Director	Flat 2 187 Sutherland Avenue W9 1ET London		British	1974-10	100123980001
SULLIVAN, Andrea Josephson 29 Rostrevor Road SW6 5AX London	Oct 12, 2000	Sep 03, 2001	Director	29 Rostrevor Road SW6 5AX London	United Kingdom	British,American	1962-8	72969960001
SYMONDS, Thomas 3 Findon Road W12 9PY London	Oct 08, 2003	Jun 30, 2006	Director	3 Findon Road W12 9PY London		British	1964-12	93549770001
WASMUND, Shaa Lysa Flat 1 63 Shooters Hill Road SE3 7HS London	Feb 08, 2000	Oct 12, 2001	Director	Flat 1 63 Shooters Hill Road SE3 7HS London	United Kingdom	British	1972-5	68691760002
WRIGHT, Alexander Matthew 1 Agnes Road Acton W3 7RE London	Mar 15, 2000	Jun 30, 2006	Director	1 Agnes Road Acton W3 7RE London		British	1965-7	55491420001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Feb 08, 2000	Feb 08, 2000	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London				900000850001

View Detailed Information on Officers and People with Significant Control

Does MYKINDAPLACE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2012	Dissolved on
Jun 22, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 22, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 22, 2010

View Detailed Information on Insolvency Cases

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.
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