MYTECHIE SOLUTIONS LIMITED
Overview
| Company Name | MYTECHIE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04094623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYTECHIE SOLUTIONS LIMITED?
- Computer facilities management activities (62030) / Information and communication
Where is MYTECHIE SOLUTIONS LIMITED located?
| Registered Office Address | 22 Upper Dicconson Street Wigan WN1 2AD Gtr Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYTECHIE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIENTEC LIMITED | Oct 23, 2000 | Oct 23, 2000 |
What are the latest accounts for MYTECHIE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What is the status of the latest annual return for MYTECHIE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MYTECHIE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brian Paterson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Paul Critchley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr James Joseph Fagan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Judith Hanlon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Judith Hanlon as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Hanlon as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Doctor Stephen James Hanlon on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Judith Ann Hanlon on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MYTECHIE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, Steven Paul | Director | 22 Upper Dicconson Street Wigan WN1 2AD Gtr Manchester | England | British | Managing Director | 163905360001 | ||||
| FAGAN, James Joseph | Director | 22 Upper Dicconson Street Wigan WN1 2AD Gtr Manchester | England | British | Chairman | 21450540001 | ||||
| PATERSON, Brian | Director | 22 Upper Dicconson Street Wigan WN1 2AD Gtr Manchester | United Kingdom | British | Financial Director | 49209190004 | ||||
| HANLON, Judith Ann | Secretary | Highfield High Lane, Burscough L40 7SL Ormskirk West Lancashire | British | Company Director | 61443710003 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| HANLON, Judith Ann | Director | Highfield High Lane, Burscough L40 7SL Ormskirk West Lancashire | England | British | Company Director | 61443710003 | ||||
| HANLON, Stephen James, Dr | Director | Highfield High Lane, Burscough L40 7SL Ormskirk West Lancashire | United Kingdom | British | Company Director | 44216900006 | ||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
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