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MYSONA DEVELOPMENT SERVICES LTD.

MYSONA DEVELOPMENT SERVICES LTD.

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

    • Overview

    Company NameMYSONA DEVELOPMENT SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600373
    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 MYSONA DEVELOPMENT SERVICES LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MYSONA DEVELOPMENT SERVICES LTD. located?

    Registered Office Address
    c/o C/O MASON + CO
    75 Harborne Road
    Edgbaston
    B15 3DH Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MYSONA DEVELOPMENT SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    MYFONA LTDNov 25, 2002Nov 25, 2002

    What are the latest accounts for MYSONA DEVELOPMENT SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for MYSONA DEVELOPMENT SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Mason + Co Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA to C/O C/O Mason + Co 75 Harborne Road Edgbaston Birmingham B15 3DH on Mar 31, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of MYSONA DEVELOPMENT SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Mandy Louise
    35 Eden Road
    B92 9DT Solihull
    West Midlands
    		Secretary
    35 Eden Road
    B92 9DT Solihull
    West Midlands
    		BritishRetail Assistant86119260002
    MASON, Clive Paul
    35 Eden Road
    B92 9DT Solihull
    West Midlands
    		Director
    35 Eden Road
    B92 9DT Solihull
    West Midlands
    		EnglandEnglishDirector107273400001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSONA DEVELOPMENT SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Paul Mason
    c/o C/O MASON + CO
    Harborne Road
    Edgbaston
    B15 3DH Birmingham
    75
    England
    		Apr 06, 2016
    c/o C/O MASON + CO
    Harborne Road
    Edgbaston
    B15 3DH Birmingham
    75
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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