MY BIKE LTD
Overview
| Company Name | MY BIKE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC507178 |
| Jurisdiction | Scotland |
| 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 BIKE LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MY BIKE LTD located?
| Registered Office Address | 46c Bavelaw Road Balerno EH14 7AE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY BIKE LTD?
| Company Name | From | Until |
|---|---|---|
| RIDE JOYSTICK LTD | Jun 01, 2015 | Jun 01, 2015 |
What are the latest accounts for MY BIKE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for MY BIKE LTD?
| 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 | ||||||||||||||||||||||
Termination of appointment of George Fergus Bowie as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Marco Librizzi as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Christopher Michael Carl Glew as a director on Jan 26, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2016
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Jan 12, 2016 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mr Marco Librizzi as a director on Jan 12, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Iain Sydney Russell Baird as a director on Jan 12, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Christopher Michael Carl Glew as a director on Jan 12, 2016 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of MY BIKE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Iain Sydney Russell | Secretary | Bavelaw Road Balerno EH14 7AE Edinburgh 46c United Kingdom | 198111260001 | |||||||
| BAIRD, Iain Sydney Russell | Director | Bavelaw Road Balerno EH14 7AE Edinburgh 46c United Kingdom | Scotland | British | Company Director | 202350240001 | ||||
| BOWIE, George Fergus | Director | Bavelaw Road Balerno EH14 7AE Edinburgh 46c United Kingdom | Scotland | British | Company Director | 39340590003 | ||||
| GLEW, Christopher Michael Carl | Director | Bavelaw Road Balerno EH14 7AE Edinburgh 46c United Kingdom | Canada | Canadian | Company Director | 204423240001 | ||||
| LIBRIZZI, Marco | Director | Bavelaw Road Balerno EH14 7AE Edinburgh 46c United Kingdom | Scotland | British | Company Director | 138733730001 |
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