MYMMS ASSOCIATES LIMITED

MYMMS ASSOCIATES LIMITED

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

    Company NameMYMMS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06762037
    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 MYMMS ASSOCIATES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MYMMS ASSOCIATES LIMITED located?

    Registered Office Address
    2nd Floor Gadd House
    Arcadia Avenue
    N3 2JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYMMS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MYMMS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Change of details for Mr Paul Graham Saffer as a person with significant control on Dec 02, 2016

    2 pagesPSC04

    Change of details for Mr Paul Graham Saffer as a person with significant control on Jul 14, 2017

    2 pagesPSC04

    Confirmation statement made on Dec 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 18, 2015

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2015

    Statement of capital on Dec 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on Apr 16, 2015

    1 pagesAD01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of MYMMS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAFFER, Paul Graham
    Mymms Drive
    AL9 7AE Brookmans Park
    43
    Hertfordshire
    Director
    Mymms Drive
    AL9 7AE Brookmans Park
    43
    Hertfordshire
    EnglandBritishDirector60625080002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    134917990001
    KAHAN, Barbara
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    Director
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    United KingdomBritishDirector64243970001

    Who are the persons with significant control of MYMMS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Saffer
    Mymms Drive
    Brookmans Park
    AL9 7AE Hatfield
    43
    England
    Apr 06, 2016
    Mymms Drive
    Brookmans Park
    AL9 7AE Hatfield
    43
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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