MYK CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMYK CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04567484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MYK CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MYK CONSULTING LTD located?

    Registered Office Address
    29 Warrington Close
    Walmley
    B76 2BL Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYK CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MYK CONSULTING LTD?

    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
    R8XFFNGI

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA
    X8KMULYI

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01
    X8IEH3QW

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA
    X7L17M3K

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01
    X7GWUQ7V

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA
    X6L4Q4A3

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01
    X6HNI1KB

    Registered office address changed from 262 Eachelhurst Road Walmley Sutton Coldfield West Midlands B76 1EP to 29 Warrington Close Walmley Sutton Coldfield West Midlands B76 2BL on Oct 23, 2017

    1 pagesAD01
    X6HNH03C

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA
    X5LXG8TC

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01
    X5IV102P

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA
    X4LR2IB6

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01
    X4JFF9UO

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA
    X3MV6T0R

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 2
    SH01
    X3K1LJSI

    Amended accounts made up to Mar 31, 2013

    5 pagesAAMD
    A2ZGZAH4

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA
    A2Z9D64G

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    SH01
    X2KGKGBC

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA
    A1O9WV2J

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01
    X1LC5GQR

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA
    A0OKPYT6

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01
    X8ZVPYYK

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01
    XHUCVQV0

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

    5 pagesAA
    AW1RGQ7B

    Who are the officers of MYK CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPPITT, Michael
    262 Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    West Midlands
    Secretary
    262 Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    West Midlands
    BritishConsultant37829950001
    LIPPITT, Eileen Susan
    262 Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    West Midlands
    Director
    262 Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    West Midlands
    EnglandBritishConsultant85485410001
    LIPPITT, Michael
    262 Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    West Midlands
    Director
    262 Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    West Midlands
    EnglandBritishConsultant37829950001
    HERBERT, Jean Margaret
    335 Jockey Road
    B73 5XE Sutton Coldfield
    West Midlands
    Secretary
    335 Jockey Road
    B73 5XE Sutton Coldfield
    West Midlands
    British82791350001
    WILEY, Mary Lilian
    335 Jockey Road
    Boldmere
    B73 5XE Sutton Coldfield
    West Midlands
    Director
    335 Jockey Road
    Boldmere
    B73 5XE Sutton Coldfield
    West Midlands
    BritishWages Clerk76515900001

    Who are the persons with significant control of MYK CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Lippitt
    Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    262
    West Midlands
    England
    Oct 01, 2016
    Eachelhurst Road
    Walmley
    B76 1EP Sutton Coldfield
    262
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Eileen Susan Lippitt
    Eachelhurst Road
    B76 1EP Sutton Coldfield
    262
    West Midlands
    England
    Oct 01, 2016
    Eachelhurst Road
    B76 1EP Sutton Coldfield
    262
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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