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MY AGEING PARENT LIMITED

MY AGEING PARENT LIMITED

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

    • Overview

    Company NameMY AGEING PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08570364
    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 AGEING PARENT LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MY AGEING PARENT LIMITED located?

    Registered Office Address
    28 Minchenden Crescent
    N14 7EL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY AGEING PARENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MY AGEING PARENT 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Deborah Stone as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Alex Ingram as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Annual return made up to Jun 14, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 250
    		SH01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 19, 2015

    • Capital: GBP 250
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 200
    		SH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of MY AGEING PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGRAM, Alex
    Minchenden Crescent
    N14 7EL London
    28
    England
    		Director
    Minchenden Crescent
    N14 7EL London
    28
    England
    		EnglandBritish179045360001
    STONE, Deborah Jayne
    Minchenden Crescent
    N14 7EL London
    28
    England
    		Director
    Minchenden Crescent
    N14 7EL London
    28
    England
    		EnglandBritish113948090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY AGEING PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Jayne Stone
    Minchenden Crescent
    N14 7EL London
    28
    		Jul 01, 2016
    Minchenden Crescent
    N14 7EL London
    28
    		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.
    Ms Alex Ingram
    Minchenden Crescent
    N14 7EL London
    28
    		Jul 01, 2016
    Minchenden Crescent
    N14 7EL London
    28
    		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.
    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