MOLYNES LIMITED

Key Data

Status

Dissolved

Company No.

04507157

Incorporation date

07/08/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

02/10/2018

Final Gazette dissolved following liquidation

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02/07/2018

Completion of winding up

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11/09/2011

Order of court to wind up

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05/04/2011

Total exemption small company accounts made up to 2010-06-30

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26/01/2011

Termination of appointment of Linda Antoine as a director

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28/11/2010

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2010-11-29

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18/10/2010

Register inspection address has been changed

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17/10/2010

Annual return made up to 2010-08-08 with full list of shareholders

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08/09/2010

Particulars of a mortgage or charge / charge no: 8

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12/01/2010

Total exemption small company accounts made up to 2009-06-30

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10/09/2009

Director appointed dr edwin gwenzi

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10/09/2009

Location of register of members (non legible)

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08/09/2009

Return made up to 08/08/09; full list of members

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05/05/2009

Total exemption small company accounts made up to 2008-06-30

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14/04/2009

Appointment terminated director edwin gwenzi

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28/12/2008

Total exemption small company accounts made up to 2007-06-30

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28/12/2008

Director appointed linda merlyn antoine

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23/09/2008

Particulars of a mortgage or charge / charge no: 7

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23/09/2008

Particulars of a mortgage or charge / charge no: 6

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31/08/2008

Return made up to 08/08/08; no change of members

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28/08/2008

Secretary's change of particulars / linda antoine / 29/08/2008

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28/08/2008

Director's change of particulars / edwin gwenzi / 29/08/2008

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30/06/2008

Particulars of a mortgage or charge / charge no: 5

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24/09/2007

Return made up to 08/08/07; full list of members

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09/09/2007

Certificate of change of name

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26/09/2006

Total exemption small company accounts made up to 2006-06-30

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05/09/2006

Return made up to 08/08/06; full list of members

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02/07/2006

Return made up to 09/03/06; full list of members

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11/05/2006

Total exemption small company accounts made up to 2005-06-30

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21/12/2005

Return made up to 08/08/05; full list of members

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01/11/2005

Particulars of mortgage/charge

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26/08/2005

Particulars of mortgage/charge

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16/08/2005

Particulars of mortgage/charge

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27/07/2005

Registered office changed on 28/07/05 from: c/o c c young & co LTD 48 poland street london W1F 7ND

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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22/09/2004

Return made up to 08/08/04; full list of members

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05/04/2004

Return made up to 08/08/03; full list of members

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05/04/2004

New secretary appointed

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04/04/2004

Total exemption full accounts made up to 2003-06-30

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29/03/2004

Director resigned

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17/02/2004

Director resigned

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22/12/2003

Registered office changed on 23/12/03 from: brinkmarsh brinkmarsh farm wooton under edge gloucestershire GL12 8PT

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08/12/2003

Secretary resigned

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08/12/2003

Registered office changed on 09/12/03 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX

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22/01/2003

New director appointed

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19/12/2002

Particulars of mortgage/charge

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05/12/2002

New director appointed

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05/12/2002

New secretary appointed

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05/12/2002

Registered office changed on 06/12/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

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05/12/2002

Accounting reference date shortened from 31/08/03 to 30/06/03

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05/12/2002

Ad 14/10/02--------- £ si 99@1=99 £ ic 1/100

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20/08/2002

Secretary resigned

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20/08/2002

Director resigned

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07/08/2002

Incorporation

View PDF (13 pages)

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Scott, Jacqueline	Nominee Director	08/08/2002 - 08/08/2002	2830
Warner, Andrew James	Director	08/08/2002 - 18/12/2003	3
Antoine, Linda Merlyn	Director	22/12/2008 - 01/01/2011	-
Gwenzi, Edwin Kufa	Director	08/08/2002 - 07/04/2009	-
Scott, Stephen John	Nominee Secretary	08/08/2002 - 08/08/2002	1364

Persons with Significant Control

No PSC data available.

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Description

About MOLYNES LIMITED

MOLYNES LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey KT16 0RS. There are currently 2 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 MOLYNES LIMITED?

MOLYNES LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 02/10/2018.

Where is MOLYNES LIMITED located?

MOLYNES LIMITED is registered at 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey KT16 0RS.

What does MOLYNES LIMITED do?

MOLYNES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MOLYNES LIMITED?

The latest filing was on 02/10/2018: Final Gazette dissolved following liquidation.