MY FAMILY CLUB LIMITED
Overview
| Company Name | MY FAMILY CLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07337712 |
| 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 MY FAMILY CLUB LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is MY FAMILY CLUB LIMITED located?
| Registered Office Address | 108 Bellingdon Road HP5 2HF Chesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MY FAMILY CLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for MY FAMILY CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Gemma Johnson on Mar 11, 2019 | 2 pages | CH01 | ||
Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Registered office address changed from 185 Fleet Street London EC4A 2HS to 108 Bellingdon Road Chesham HP5 2HF on Mar 15, 2019 | 1 pages | AD01 | ||
Withdrawal of a person with significant control statement on Mar 15, 2019 | 2 pages | PSC09 | ||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Notification of Gemma Johnson as a person with significant control on Feb 02, 2017 | 2 pages | PSC01 | ||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Leng & Company Limited as a person with significant control on Feb 02, 2017 | 1 pages | PSC07 | ||
Sub-division of shares on Feb 02, 2017 | 4 pages | SH02 | ||
Termination of appointment of John Sidney Thomson as a director on Mar 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Francis Thomson as a director on Mar 01, 2017 | 1 pages | TM01 | ||
Appointment of Miss Gemma Johnson as a director on Mar 01, 2017 | 2 pages | AP01 | ||
Who are the officers of MY FAMILY CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Gemma | Director | Bellingdon Road HP5 2HF Chesham 108 England | England | British | 226857490002 | |||||
| DOUGLAS, Irene | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | British | 154420270001 | ||||||
| MIALL, Harriet Claire | Secretary | Norwich Street EC4A 1BD London 10 | 153219570001 | |||||||
| DAVID, William Guy | Director | Norwich Street EC4A 1BD London 10 | Uk | British | 91400370001 | |||||
| HALL, Alan Richard Finden | Director | Fleet Street EC4A 2HS London 185 | United Kingdom | British | 25274380001 | |||||
| THOMSON, John Sidney | Director | 2 Albert Square DD1 0QJ Dundee Courier Buildings Scotland | Scotland | British | 91694050001 | |||||
| THOMSON, Michael Francis | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Uk | British | 154420090001 |
Who are the persons with significant control of MY FAMILY CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Gemma Johnson | Feb 02, 2017 | Bellingdon Road HP5 2HF Chesham 108 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| John Leng & Company Limited | Apr 06, 2016 | Meadowside DD1 1LN Dundee 22 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MY FAMILY CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | Feb 02, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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