co
Corporate
Observer
Homepage
Data
Great Britain
Company
MY DOCUMENTS LIMITED

MY DOCUMENTS LIMITED

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

    • Overview

    Company NameMY DOCUMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06367566
    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 MY DOCUMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MY DOCUMENTS LIMITED located?

    Registered Office Address
    Third Floor
    11-21 Paul Street
    EC2A 4JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY DOCUMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MY DOCUMENTS 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

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Thomas Cunningham as a director on Sep 04, 2018

    		2 pagesAP01

    Termination of appointment of Richard Strachan Logan as a director on Sep 04, 2018

    		1 pagesTM01

    Appointment of Mr Andrew James Mcdonald as a secretary on Feb 02, 2018

    		2 pagesAP03

    Termination of appointment of Bruce Alexander Hall as a secretary on Feb 02, 2018

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Sarah Haran as a director on Mar 31, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Termination of appointment of Martin Andrew Groom as a director on Oct 12, 2015

    		1 pagesTM01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1,000
    		SH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of MY DOCUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Andrew James
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    		Secretary
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    		242823020001
    CUNNINGHAM, Scott Thomas
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    		Director
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    		United KingdomBritish111223770016
    MACSWEEN, Angus
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		Director
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		ScotlandBritish80797990001
    BALL, Stephen
    1 Kingscote Queens Avenue
    DT1 2EW Dorchester
    Dorset
    		Secretary
    1 Kingscote Queens Avenue
    DT1 2EW Dorchester
    Dorset
    		British68194610004
    HALL, Bruce Alexander
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		Secretary
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		181090230001
    APPLETON, Peter Mark
    Aerodrome Road
    PO13 0GW Gosport
    2 Frater Gate Business Park
    Hampshire
    United Kingdom
    		Director
    Aerodrome Road
    PO13 0GW Gosport
    2 Frater Gate Business Park
    Hampshire
    United Kingdom
    		EnglandBritish134944880002
    BALL, Stephen
    1 Kingscote Queens Avenue
    DT1 2EW Dorchester
    Dorset
    		Director
    1 Kingscote Queens Avenue
    DT1 2EW Dorchester
    Dorset
    		United KingdomBritish68194610004
    FELLOWS, Eleanor Anne
    1 Kingscote, Queens Avenue
    DT1 2EW Dorchester
    		Director
    1 Kingscote, Queens Avenue
    DT1 2EW Dorchester
    		United KingdomBritish69114500004
    GROOM, Martin Andrew
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		Director
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		EnglandBritish139664940003
    HARAN, Sarah
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		Director
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		United KingdomBritish159841970001
    LOGAN, Richard Strachan
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		Director
    11-21 Paul Street
    EC2A 4JU London
    Third Floor
    England
    		ScotlandBritish997610003
    TAYLOR, Lance Geoffrey
    Aerodrome Road
    PO13 0GW Gosport
    7 Frater Gate Business Park
    Hampshire
    United Kingdom
    		Director
    Aerodrome Road
    PO13 0GW Gosport
    7 Frater Gate Business Park
    Hampshire
    United Kingdom
    		EnglandEnglish97907600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY DOCUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelvin Campus, Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    		Apr 06, 2016
    Kelvin Campus, Maryhill Road
    G20 0SP Glasgow
    Lister Pavilion
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc204560
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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