MY GROUP (EAST ANGLIA) LIMITED
Overview
| Company Name | MY GROUP (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05860936 |
| 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 MY GROUP (EAST ANGLIA) LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MY GROUP (EAST ANGLIA) LIMITED located?
| Registered Office Address | Lothing House 7 Quay View Business Park NR32 2HD Barnards Way Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY GROUP (EAST ANGLIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for MY GROUP (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mrs Yvette Edna Renforth on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin John Renforth on Nov 26, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Yvette Renforth on Nov 26, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Myg Construction Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for My Boiler Services Limited as a person with significant control on Apr 05, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MY GROUP (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENFORTH, Yvette | Secretary | Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England | 166604780001 | |||||||
| RENFORTH, Martin John | Director | Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England | England | British | 71484110009 | |||||
| RENFORTH, Yvette Edna | Director | Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England | England | British | 135647670005 | |||||
| RENFORTH, Yvette Edna | Secretary | Watton Road Larling NR16 2AJ Attleborough Fen Lane Farm Norfolk United Kingdom | British | 135647670001 | ||||||
| JT PERSONNEL LIMITED | Secretary | Lothing Villas 101 Bridge Road NR32 3LN Lowestoft Suffolk | 80769180001 | |||||||
| MCCANDLESS, William John | Director | Lothing House 7 Quay View Business Park NR32 2HD Barnards Way Lowestoft Suffolk | United Kingdom | British | 165517170001 | |||||
| REILLY, Samuel William Martin | Director | Lothing House 7 Quay View Business Park NR32 2HD Barnards Way Lowestoft Suffolk | United Kingdom | British | 165517180001 | |||||
| RENFORTH, Yvette Edna | Director | Watton Road Larling NR16 2AJ Attleborough Fen Lane Farm Norfolk United Kingdom | England | British | 135647670001 |
Who are the persons with significant control of MY GROUP (EAST ANGLIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Myg Construction Limited | Jun 30, 2016 | Richmond Road Saham Toney IP25 7EX Thetford Richmond Hall England | No | ||||
| |||||||
Natures of 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