MYO (SCOTLAND) LIMITED

Overview

Company Name	MYO (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06306199
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2007
Date of Cessation	Mar 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MYO (SCOTLAND) LIMITED?

(5211) /

Where is MYO (SCOTLAND) LIMITED located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What are the latest filings for MYO (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Mar 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 14, 2009

Liquidators' statement of receipts and payments to Dec 08, 2009

4 pages

4.68

Dec 14, 2009

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

Nov 19, 2009

Liquidators' statement of receipts and payments to Oct 20, 2009

4 pages

4.68

Nov 04, 2008

Statement of affairs with form 4.19

6 pages

4.20

Nov 04, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 21, 2008	LRESEX

Nov 03, 2008

legacy

1 pages

287

Jul 17, 2008

legacy

3 pages

363a

Jul 16, 2008

legacy

1 pages

288c

Jul 16, 2008

legacy

1 pages

225

Jul 09, 2007

legacy

1 pages

288b

Jul 09, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of MYO (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GHERGHETTA, Robert 67 Littleton Street SW18 3SZ London	Jul 09, 2007		Secretary	67 Littleton Street SW18 3SZ London		Australian		109558800001
GHERGHETTA, Robert 67 Littleton Street SW18 3SZ London	Jul 09, 2007		Director	67 Littleton Street SW18 3SZ London	Australia	Australian	1972-3	109558800001
RANKIN, Neil James Flat 8, 2 Clement Avenue SW4 7TY London	Jul 09, 2007		Director	Flat 8, 2 Clement Avenue SW4 7TY London		British	1976-9	111792380003
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jul 09, 2007	Jul 09, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001

View Detailed Information on Officers and People with Significant Control

Does MYO (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2008	Commencement of winding up
Mar 14, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Oct 21, 2008
Martin Richard Buttriss F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	practitioner	F A Simms & Partners Pioneer House 39 Station Road LE17 4AP Lutterworth Leicestershire	Oct 21, 2008

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.
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