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U-MYX LIMITED

U-MYX LIMITED

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

    • Overview

    Company NameU-MYX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04535204
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of U-MYX LIMITED?

    • (9234) /

    Where is U-MYX LIMITED located?

    Registered Office Address
    7-8 Conduit Street
    W1S 2XF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U-MYX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for U-MYX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Jan 03, 2013

    		18 pages4.68

    Liquidators' statement of receipts and payments to Jan 03, 2012

    		15 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 04, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Suite 2 , 1st Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU on Dec 08, 2010

    		2 pagesAD01

    Statement of capital following an allotment of shares on Mar 30, 2010

    • Capital: GBP 42,300
    		4 pagesSH01

    Annual return made up to Sep 13, 2009 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		6 pages363a

    legacy

    		3 pages88(2)

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption small company accounts made up to Sep 30, 2007

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    		6 pagesAA

    legacy

    		4 pages363a

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Granting warrants 30/10/06
    		RES13

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		10 pages363s

    Total exemption full accounts made up to Sep 30, 2005

    		11 pagesAA

    Total exemption full accounts made up to Sep 30, 2004

    		10 pagesAA

    legacy

    		3 pages288a

    Memorandum and Articles of Association

    		6 pagesMA
    View All Filings

    Who are the officers of U-MYX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Patricia Anne
    Spurfold
    Peaslake
    GU5 9SZ Guildford
    Surrey
    		Secretary
    Spurfold
    Peaslake
    GU5 9SZ Guildford
    Surrey
    		British73585510001
    BARNES, Oliver James Patrick
    17 Bellamy Street
    SW12 1BT London
    		Director
    17 Bellamy Street
    SW12 1BT London
    		BritishMedia Consultant85581800002
    MARSH, Jeremy John Drysdale
    Swaites Farm
    Hyde Lane, Ecchinswell
    RG20 4UN Newbury
    Berkshire
    		Director
    Swaites Farm
    Hyde Lane, Ecchinswell
    RG20 4UN Newbury
    Berkshire
    		BritishDirector65583920003
    MENDOZA, Neil Francis Jeremy
    28 Ladbroke Square
    W11 3NB London
    		Director
    28 Ladbroke Square
    W11 3NB London
    		EnglandBritishDirector47546740007
    RICHARDSON, Harry
    28c Lillie Road
    SW6 1TN London
    		Director
    28c Lillie Road
    SW6 1TN London
    		United KingdomBritishComputer Consultant65017750004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does U-MYX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 04, 2011Commencement of winding up
    Sep 13, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Sleight
    7-8 Conduit Street
    W1S 2XF London
    		practitioner
    7-8 Conduit Street
    W1S 2XF London
    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.
    • license: CC0