MAYRON (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02058086

Incorporation date

23/09/1986

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1986)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/07/2012

Application to strike the company off the register

View PDF (3 pages)

09/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

11/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

31/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

31/07/2010

Director's details changed for Mui Eng Tan on 2010-06-20

View PDF (2 pages)

21/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

16/08/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

03/12/2008

Return made up to 23/06/08; change of members

View PDF (7 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

06/08/2008

Amended accounts made up to 2006-12-31

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

27/12/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

19/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

01/04/2007

Amended accounts made up to 2006-03-31

View PDF (5 pages)

31/03/2007

Registered office changed on 01/04/07 from: unit 7 sovereign park coronation road london NW10 7QP

View PDF (1 pages)

31/03/2007

Director resigned

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

19/07/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/07/2005

New secretary appointed

View PDF (1 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

New director appointed

View PDF (2 pages)

16/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

24/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/06/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

30/07/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

15/06/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

26/09/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

11/09/2000

Auditor's resignation

View PDF (1 pages)

02/07/2000

Director resigned

View PDF (1 pages)

02/07/2000

Secretary resigned

View PDF (1 pages)

02/07/2000

New secretary appointed

View PDF (2 pages)

02/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

02/07/2000

New director appointed

View PDF (2 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

12/09/1999

Registered office changed on 13/09/99 from: 69 whitton avenue east greenford middlesex UB6 0QD

View PDF (1 pages)

05/07/1999

Return made up to 23/06/99; change of members

View PDF (6 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Director resigned

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

19/06/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

01/12/1996

Particulars of contract relating to shares

View PDF (4 pages)

01/12/1996

Ad 22/12/95--------- £ si 257000@1

View PDF (2 pages)

01/12/1996

Resolutions

View PDF (1 pages)

01/12/1996

Resolutions

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01/12/1996

Resolutions

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01/12/1996

Resolutions

View PDF (1 pages)

05/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

01/05/1996

Full accounts made up to 1994-12-31

View PDF (14 pages)

20/03/1996

Particulars of contract relating to shares

View PDF (4 pages)

20/03/1996

Ad 30/11/94--------- £ si 633665@1

View PDF (2 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (0 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Nc inc already adjusted 30/11/94

View PDF (1 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

Particulars of mortgage/charge

View PDF (10 pages)

12/02/1996

Nc inc already adjusted 30/11/94

View PDF (1 pages)

12/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

Resolutions

View PDF (1 pages)

01/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

04/07/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/07/1994

Return made up to 23/06/94; full list of members

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28/04/1994

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

24/06/1993

Return made up to 23/06/93; no change of members

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03/05/1993

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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02/10/1992

Particulars of mortgage/charge

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28/06/1992

Return made up to 23/06/92; no change of members

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14/05/1992

Accounts for a small company made up to 1990-12-31

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15/07/1991

Return made up to 23/06/91; full list of members

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09/07/1991

Full accounts made up to 1989-12-31

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08/07/1991

Full accounts made up to 1988-12-31

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02/07/1990

Return made up to 23/06/90; full list of members

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10/01/1990

Director resigned

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01/11/1989

Return made up to 23/03/89; full list of members

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29/05/1989

Wd 12/05/89 ad 01/10/87--------- £ si 4@1=4 £ ic 2/6

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16/05/1989

Full accounts made up to 1987-12-31

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11/05/1989

Accounting reference date shortened from 31/03 to 31/12

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10/04/1989

New director appointed

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09/04/1989

Return made up to 23/03/88; full list of members

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27/09/1987

Registered office changed on 28/09/87 from: 5 home mead stanmore middlesex HA7 1AF uk

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02/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/11/1986

Registered office changed on 03/11/86 from: 112 city road london EC1V 2NE

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23/09/1986

Certificate of Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
He, Hehao	Director	01/07/2004 - Present	5
Ho, Toon Chin	Director	09/06/2003 - 06/02/2007	1
Tan, Mui Eng	Director	01/05/2000 - Present	-
He, Hexin	Secretary	01/07/2005 - Present	1
Chew, Bak Khim	Secretary	01/05/2000 - 01/07/2005	2

Persons with Significant Control

No PSC data available.

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Description

About MAYRON (U.K.) LIMITED

MAYRON (U.K.) LIMITED is an(a) Dissolved company incorporated on 23/09/1986 with the registered office located at 69 Whitton Avenue East, Greenford, Middlesex UB6 0QD. 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 MAYRON (U.K.) LIMITED?

MAYRON (U.K.) LIMITED is currently Dissolved. It was registered on 23/09/1986 and dissolved on 29/10/2012.

Where is MAYRON (U.K.) LIMITED located?

MAYRON (U.K.) LIMITED is registered at 69 Whitton Avenue East, Greenford, Middlesex UB6 0QD.

What does MAYRON (U.K.) LIMITED do?

MAYRON (U.K.) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for MAYRON (U.K.) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.