M.Y. PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

01054918

Incorporation date

17/05/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/1987)

19/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2009

Resolutions

View PDF (1 pages)

19/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/06/2009

Declaration of solvency

View PDF (3 pages)

03/06/2009

Registered office changed on 03/06/2009 from windlebrook house guildford road bagshot surrey GU19 5NG

View PDF (1 pages)

01/06/2009

Declaration of solvency

View PDF (3 pages)

01/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2009

Resolutions

View PDF (2 pages)

23/02/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

13/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

06/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

10/12/2007

Accounts made up to 2007-09-30

View PDF (8 pages)

25/07/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

06/03/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

24/02/2006

Return made up to 02/02/06; full list of members

View PDF (2 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

04/03/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

04/03/2005

Director's particulars changed

View PDF (0 pages)

11/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

06/09/2004

New director appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-09-27

View PDF (12 pages)

28/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

20/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

03/02/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

23/12/2002

Full accounts made up to 2002-03-30

View PDF (13 pages)

28/02/2002

Return made up to 02/02/02; full list of members

View PDF (6 pages)

24/12/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

20/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 2000-04-01

View PDF (20 pages)

12/09/2000

Director resigned

View PDF (1 pages)

27/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

14/06/2000

Resolutions

View PDF (2 pages)

22/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-03-27

View PDF (11 pages)

18/06/1999

Full accounts made up to 1998-08-29

View PDF (10 pages)

02/03/1999

Return made up to 02/02/99; no change of members

View PDF (4 pages)

15/12/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-08-30

View PDF (10 pages)

18/02/1998

Return made up to 02/02/98; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

12/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

09/09/1996

Amended full accounts made up to 1995-09-02

View PDF (11 pages)

18/06/1996

Full accounts made up to 1995-09-02

View PDF (11 pages)

17/02/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

20/09/1995

New director appointed

View PDF (2 pages)

03/08/1995

Certificate of change of name

View PDF (3 pages)

11/05/1995

Full accounts made up to 1994-08-27

View PDF (11 pages)

08/02/1995

Return made up to 02/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

09/06/1994

Full accounts made up to 1993-08-28

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23/02/1994

Return made up to 02/02/94; no change of members

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23/02/1994

Director's particulars changed

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15/06/1993

Full accounts made up to 1992-08-29

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28/02/1993

Return made up to 02/02/93; no change of members

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28/02/1993

Secretary's particulars changed;director's particulars changed

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06/07/1992

Full accounts made up to 1991-08-31

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13/04/1992

Registered office changed on 13/04/92 from: windlebrook house guildford road bagshot surrey GU19 5NG

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13/04/1992

Registered office changed on 13/04/92 from: highstone house 165 high street barnet EN5 5SU

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06/03/1992

Return made up to 02/02/92; full list of members

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06/03/1992

Director's particulars changed

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09/07/1991

Full accounts made up to 1990-08-25

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26/02/1991

Return made up to 02/02/91; full list of members

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19/09/1990

New director appointed

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02/08/1990

Return made up to 02/02/90; full list of members

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15/06/1990

Full accounts made up to 1989-08-31

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15/06/1990

Director resigned

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05/06/1990

Registered office changed on 05/06/90 from: moxon street barnet herts

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29/11/1989

Return made up to 20/06/89; full list of members

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05/10/1989

Full accounts made up to 1988-12-31

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18/09/1989

Director resigned;new director appointed

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18/09/1989

Accounting reference date shortened from 31/12 to 31/08

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21/07/1988

Full accounts made up to 1987-12-31

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13/07/1988

Return made up to 29/05/88; full list of members

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28/08/1987

Return made up to 05/06/87; full list of members

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12/08/1987

Full accounts made up to 1986-12-28

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13/02/1987

Return made up to 11/06/86; full list of members

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17/01/1987

Full accounts made up to 1985-12-28

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lovell, David Thomas	Secretary	01/10/2004 - Present	21
Wakley, Richard Paul	Director	31/08/2004 - 30/09/2005	17
Taviansky, Leon	Director	31/08/2004 - Present	45
Lovell, David Thomas	Director	01/10/2005 - Present	16
Grainger, John William	Director	01/09/1995 - 17/02/2000	3

Persons with Significant Control

No PSC data available.

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Description

About M.Y. PROPERTY LIMITED

M.Y. PROPERTY LIMITED is an(a) Dissolved company incorporated on 17/05/1972 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.Y. PROPERTY LIMITED?

M.Y. PROPERTY LIMITED is currently Dissolved. It was registered on 17/05/1972 and dissolved on 19/02/2010.

Where is M.Y. PROPERTY LIMITED located?

M.Y. PROPERTY LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for M.Y. PROPERTY LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.