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MYIT LIMITED

MYIT LIMITED

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

    • Overview

    Company NameMYIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05212680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MYIT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is MYIT LIMITED located?

    Registered Office Address
    Allan House 10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MYIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2012

    		LRESEX

    Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE on Feb 15, 2012

    		2 pagesAD01

    Annual return made up to Feb 08, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 3
    		SH01

    legacy

    		9 pagesMG01

    Annual return made up to Aug 23, 2011 with full list of shareholders

    		5 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 23, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Simon Michael Shone on Aug 01, 2010

    		2 pagesCH01

    Director's details changed for Lorna Jane Shone on Aug 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages287

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of MYIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHONE, Lorna Jane
    51 Upper Easebourne Street
    GU29 0BE Midhurst
    West Sussex
    		Secretary
    51 Upper Easebourne Street
    GU29 0BE Midhurst
    West Sussex
    		BritishSecretary100129930001
    SHONE, Lorna Jane
    51 Upper Easebourne Street
    GU29 0BE Midhurst
    West Sussex
    		Director
    51 Upper Easebourne Street
    GU29 0BE Midhurst
    West Sussex
    		United KingdomBritishDirector100129930001
    SHONE, Simon Michael
    51 Upper Easebourne Street
    GU29 0BE Midhurst
    West Sussex
    		Director
    51 Upper Easebourne Street
    GU29 0BE Midhurst
    West Sussex
    		United KingdomBritishComputer Sales100129870001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does MYIT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 26, 2012
    Delivered On Jan 28, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services LTD (Security Trustee)
    Transactions
    • Jan 28, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    Does MYIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2012Commencement of winding up
    Aug 07, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Thomas Brown
    10 John Princes Street
    W1G 0AH London
    		practitioner
    10 John Princes Street
    W1G 0AH London
    Lloyd Edward Hinton
    4th Floor Allan House, 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House, 10 John Princes Street
    W1G 0AH 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