MYERSON CLEAN LIMITED
Overview
| Company Name | MYERSON CLEAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07321042 |
| 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 MYERSON CLEAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MYERSON CLEAN LIMITED located?
| Registered Office Address | C/O Ground Floor St Paul's House 23 Park Square LS1 2ND Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYERSON CLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARTFIELDS MMA LIMITED | Jul 21, 2010 | Jul 21, 2010 |
What are the latest accounts for MYERSON CLEAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for MYERSON CLEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Apr 04, 2018 to Apr 03, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on Apr 19, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on Apr 12, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AAMD | ||||||||||
Director's details changed for Mr David Simon Myerson on Dec 08, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park Victoria Road Leeds West Yorkshire LS6 1PF on Dec 04, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 6 pages | AA | ||||||||||
Who are the officers of MYERSON CLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERSON, David Simon, Mr. | Director | St Paul's House 23 Park Square LS1 2ND Leeds C/O Ground Floor | United Kingdom | British | 90500290001 | |||||
| BELL, Gavin Mckenzie Andrew | Director | 12 Clarendon Road LS2 9NF Leeds Burley House West Yorkshire England | England | British | 38995130006 | |||||
| DAVIDSON, Raymond Saul | Director | 12 Clarendon Road LS2 9NF Leeds Burley House West Yorkshire England | England | British | 38995230002 | |||||
| MILLER, David Philip | Director | 12 Clarendon Road LS2 9NF Leeds Burley House West Yorkshire England | England | British | 52821910003 |
Who are the persons with significant control of MYERSON CLEAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. David Simon Myerson | Apr 06, 2016 | St Paul's House 23 Park Square LS1 2ND Leeds C/O Ground Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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