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MYSIPP LIMITED

MYSIPP LIMITED

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

    • Overview

    Company NameMYSIPP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07332011
    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 MYSIPP LIMITED?

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

    Where is MYSIPP LIMITED located?

    Registered Office Address
    Jessop House
    Jessop Avenue
    GL50 3SH Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of MYSIPP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATTIVO FINANCIAL SERVICES LIMITEDAug 02, 2010Aug 02, 2010

    What are the latest accounts for MYSIPP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for MYSIPP 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 Aug 02, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Nicola Goldsmith as a secretary on Jan 01, 2016

    		1 pagesTM02

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

    		2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Registered office address changed from * 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA England* on Nov 26, 2013

    		1 pagesAD01

    Appointment of Mr Ian Joseph Plumpton as a director

    		2 pagesAP01

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Stephen Charles Harper on Mar 27, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Ms Nicola Goldsmith as a secretary

    		1 pagesAP03

    Termination of appointment of Mark Loader as a secretary

    		1 pagesTM02

    Certificate of change of name

    Company name changed attivo financial services LIMITED\certificate issued on 04/10/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2010

    Change company name resolution on Sep 24, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of MYSIPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Stephen Charles
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		Director
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		EnglandBritish59778060007
    PLUMPTON, Ian Joseph
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		Director
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		EnglandBritish158330280001
    GOLDSMITH, Nicola
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		Secretary
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    England
    		162484260001
    LOADER, Mark
    Fairfield Avenue
    GL53 7PN Cheltenham
    9
    Gloucestershire
    England
    		Secretary
    Fairfield Avenue
    GL53 7PN Cheltenham
    9
    Gloucestershire
    England
    		153089110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYSIPP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Charles Harper
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    		Apr 06, 2016
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop House
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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