UNDERMYN LIMITED
Overview
| Company Name | UNDERMYN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09144744 |
| 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 UNDERMYN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is UNDERMYN LIMITED located?
| Registered Office Address | Cedar + Co. The Greenhouse 106 - 108 Ashbourne Road DE22 3AG Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNDERMYN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for UNDERMYN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Statement of capital on Apr 25, 2019
| 4 pages | SH02 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Wincham Accountants as a secretary on Nov 07, 2016 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Cedar + Co. the Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on Oct 24, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||||||
Termination of appointment of Malcolm David Roach as a director on May 07, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Mark Damion Roach as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maria Pilar Navarro Tudela as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Jacqueline Heywood as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Fisher Heywood as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Maria Pilar Navarro Tudela as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UNDERMYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEYWOOD, David Fisher | Director | The Greenhouse 106 - 108 Ashbourne Road DE22 3AG Derby Cedar + Co. England | England | British | Company Director | 196154110001 | ||||||||
| HEYWOOD, Jacqueline | Director | The Greenhouse 106 - 108 Ashbourne Road DE22 3AG Derby Cedar + Co. England | England | British | Company Director | 196154470001 | ||||||||
| WINCHAM ACCOUNTANTS | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 183562890001 | ||||||||||
| NAVARRO TUDELA, Maria Pilar | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | Spanish | Company Director | 190957450001 | ||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 173148350001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 57429240002 |
Who are the persons with significant control of UNDERMYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Fisher Heywood | Apr 06, 2016 | The Greenhouse 106 - 108 Ashbourne Road DE22 3AG Derby Cedar + Co. England | No |
Nationality: British Country of Residence: England | |||
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