MY PLUS LTD

Overview

Company Name	MY PLUS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09758402
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015
Date of Cessation	Feb 12, 2019

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 PLUS LTD?

Business and domestic software development (62012) / Information and communication

Where is MY PLUS LTD located?

Registered Office Address	c/o NEW ORBIT Hampden House Warpsgrove Lane Chalgrove OX44 7RW Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for MY PLUS LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for MY PLUS LTD?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 27, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 09, 2018

Micro company accounts made up to Sep 30, 2017

2 pages

Oct 26, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Jul 12, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Sep 05, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Sep 05, 2016

Director's details changed for Mr Sean Edwin Douglas Worthindton on Sep 05, 2016

2 pages

CH01

Sep 02, 2015

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 02, 2015	Model articles adopted	MODEL ARTICLES
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of MY PLUS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAYDEN, Max Timothy Michael

Sep 02, 2015

Director

c/o New Orbit

Warpsgrove Lane

Chalgrove

OX44 7RW Oxford

Hampden House

England

United Kingdom

British

1984-4

173316550001

LYTZEN, Frans

Sep 02, 2015

Director

c/o New Orbit

Warpsgrove Lane

Chalgrove

OX44 7RW Oxford

Hampden House

England

United Kingdom

Danish

1972-10

200626370001

SMITH, Tom Charles David

Sep 02, 2015

Director

c/o New Orbit

Warpsgrove Lane

Chalgrove

OX44 7RW Oxford

Hampden House

England

British

1988-11

200626360001

WORTHINGTON, Sean Edwin Douglas

Sep 02, 2015

Director

c/o New Orbit

Warpsgrove Lane

Chalgrove

OX44 7RW Oxford

Hampden House

England

British

1969-2

109003160001

NEWORBIT LTD

Sep 02, 2015

Director

27 Station Road

OX39 4PU Chinnor

Archway House

Oxfordshire

England

Identification Type	European Economic Area
Registration Number	04990082

200626340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MY PLUS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Max Timothy Michael Hayden Park Lane Abbots Worthy SO21 1DT Winchester Ramblers, 2 England	Apr 07, 2016	Park Lane Abbots Worthy SO21 1DT Winchester Ramblers, 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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