THI YNYS MON LIMITED

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

    Company NameTHI YNYS MON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06281862
    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 THI YNYS MON LIMITED?

    • (7011) /

    Where is THI YNYS MON LIMITED located?

    Registered Office Address
    4th Floor, North House
    17 North John Street
    L2 5EA Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THI YNYS MON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for THI YNYS MON LIMITED?

    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

    Current accounting period extended from Sep 30, 2010 to Mar 31, 2011

    3 pagesAA01

    Annual return made up to Jun 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2010

    Statement of capital on Jun 17, 2010

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of THI YNYS MON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    British41693730006
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    British55343270002
    LEWIS, Carl Alexander
    Badgers Croft Caldy Wood
    Caldy
    CH48 2LT Wirral
    Merseyside
    Director
    Badgers Croft Caldy Wood
    Caldy
    CH48 2LT Wirral
    Merseyside
    United KingdomBritish52633210001
    LEWIS, Garry
    Badgers Croft
    CH48 2LT Caldy
    Wirral
    Director
    Badgers Croft
    CH48 2LT Caldy
    Wirral
    EnglandBritish101677910001
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    United KingdomBritish41693730006
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    EnglandBritish69716360003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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