MYLIFE DIGITAL LIMITED
Overview
| Company Name | MYLIFE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09363196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MYLIFE DIGITAL LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is MYLIFE DIGITAL LIMITED located?
| Registered Office Address | Units 1-3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYLIFE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MYLIFE DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report | 20 pages | AM10 | ||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||
Administrator's progress report | 21 pages | AM10 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 22 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF United Kingdom to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Aug 04, 2020 | 2 pages | AD01 | ||
Termination of appointment of Paul Russell Burridge as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 19, 2019 with updates | 7 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||
Registered office address changed from Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset England to Citizen House Unit 1 a - Crescent Office Park Clarks Way Bath Somerset BA2 2AF on Dec 02, 2019 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Termination of appointment of Robert John Gould as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jason Charles Edward Cromack as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Robert John Gould as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Who are the officers of MYLIFE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, James Mclelland | Director | Hartham SN13 0RP Corsham Hartham Park Wiltshire United Kingdom | England | British | Equity Investor | 204558130001 | ||||||||
| FINNAMORE, Bruce Anthony | Director | Devizes Road SP3 4UF Salisbury Units 1-3 Hilltop Business Park Wiltshire | United Kingdom | British | Management Consultant | 150102700001 | ||||||||
| THOMAS, Jeffrey Paul | Director | Devizes Road SP3 4UF Salisbury Units 1-3 Hilltop Business Park Wiltshire | England | British | Company Director | 70921980001 | ||||||||
| BURRIDGE, Paul Russell | Secretary | Unit 1 A - Crescent Office Park Clarks Way BA2 2AF Bath Citizen House Somerset United Kingdom | 249704340001 | |||||||||||
| REED, Mark Gordon | Secretary | Unit 1 A - Crescent Office Park Clarks Way Bath Citizen House Somerset England | 240726940001 | |||||||||||
| WHIPP, Christopher John | Secretary | Unit 1 A - Crescent Office Park Clarks Way Bath Citizen House Somerset England | 215625340001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Britannia Quay CF10 4PL Cardiff 3 Assembly Square Wales |
| 79080870003 | ||||||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Limited Britannia Quay CF10 4PL Cardiff 3 Assembly Square Wales | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| CROMACK, Jason Charles Edward | Director | Unit 1 A - Crescent Office Park Clarks Way Bath Citizen House Somerset England | England | British | Director | 148492510001 | ||||||||
| GOULD, Robert John | Director | Unit 1 A - Crescent Office Park Clarks Way Bath Citizen House Somerset England | England | British | Director | 257420180001 | ||||||||
| HALL, Jonathan Peter | Director | Unit 1 A - Crescent Office Park Clarks Way Bath Citizen House Somerset England | England | British | Company Director | 194494090001 | ||||||||
| REED, Mark Gordon | Director | Unit 1 A - Crescent Office Park Clarks Way Bath Citizen House Somerset England | United Kingdom | British | Chief Technology Officer | 170396820001 | ||||||||
| ACUITY NOMINEES LIMITED | Director | Britannia Quay CF10 4PL Cardiff 3 Assembly Square Wales |
| 95637510002 |
Who are the persons with significant control of MYLIFE DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce Anthony Finnamore | Apr 06, 2016 | Devizes Road SP3 4UF Salisbury Units 1-3 Hilltop Business Park Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffery Paul Thomas | Apr 06, 2016 | Devizes Road SP3 4UF Salisbury Units 1-3 Hilltop Business Park Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MYLIFE DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 04, 2017 Delivered On Oct 06, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does MYLIFE DIGITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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