MY DESPATCH LTD

Key Data

Status

Dissolved

Company No.

02229223

Incorporation date

09/03/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1988)

01/02/2011

Final Gazette dissolved following liquidation

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (7 pages)

01/11/2010

Return of final meeting in a creditors' voluntary winding up

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19/08/2010

Liquidators' statement of receipts and payments to 2010-05-18

View PDF (6 pages)

11/05/2010

Liquidators' statement of receipts and payments

View PDF (7 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2009-11-18

View PDF (6 pages)

29/04/2010

Liquidators' statement of receipts and payments

View PDF (7 pages)

29/04/2010

Liquidators' statement of receipts and payments

View PDF (7 pages)

29/04/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/04/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

29/04/2010

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/12/2009

Registered office address changed from 35 Ballards Lane London N3 1XW on 2009-12-17

View PDF (1 pages)

06/06/2009

Liquidators' statement of receipts and payments to 2009-05-18

View PDF (7 pages)

06/01/2009

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

10/06/2008

Liquidators' statement of receipts and payments to 2008-11-18

View PDF (6 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

25/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

30/11/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

05/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2005

Statement of affairs

View PDF (25 pages)

24/05/2005

Statement of administrator's proposal

View PDF (35 pages)

24/05/2005

Registered office changed on 25/05/05 from: treviot house 186-192 high rd ilford essex IG1 1JQ

View PDF (1 pages)

18/05/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

03/03/2005

Appointment of an administrator

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22/02/2005

Amended full accounts made up to 2003-12-31

View PDF (23 pages)

29/12/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

21/11/2004

Certificate of change of name

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09/11/2004

Certificate of change of name

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14/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (2 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

12/11/2003

Return made up to 04/10/03; full list of members

View PDF (5 pages)

17/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 04/10/02; full list of members; amend

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02/12/2002

Return made up to 04/10/02; full list of members

View PDF (5 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (5 pages)

06/11/2000

Return made up to 04/10/00; full list of members

View PDF (5 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (3 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

18/10/1999

Return made up to 04/10/99; full list of members

View PDF (5 pages)

17/08/1999

Accounting reference date shortened from 24/12/99 to 31/08/99

View PDF (1 pages)

08/08/1999

Full accounts made up to 1998-12-24

View PDF (3 pages)

14/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1997-12-24

View PDF (2 pages)

16/12/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

12/11/1997

Accounting reference date shortened from 31/03/98 to 24/12/97

View PDF (1 pages)

10/06/1997

Full accounts made up to 1997-03-31

View PDF (3 pages)

11/11/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

11/11/1996

New director appointed

View PDF (2 pages)

30/04/1996

Full accounts made up to 1996-03-31

View PDF (3 pages)

05/12/1995

Return made up to 04/10/95; full list of members

View PDF (7 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/11/1994

Return made up to 04/10/94; full list of members

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20/04/1994

Full accounts made up to 1994-03-31

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01/11/1993

Return made up to 04/10/93; full list of members

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08/09/1993

Director's particulars changed

View PDF (2 pages)

20/05/1993

Full accounts made up to 1993-03-31

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21/10/1992

Return made up to 04/10/92; full list of members

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04/06/1992

Full accounts made up to 1992-03-31

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06/11/1991

Return made up to 04/10/91; no change of members

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14/07/1991

Return made up to 04/10/90; full list of members

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03/07/1991

Secretary's particulars changed

View PDF (2 pages)

13/06/1991

Full accounts made up to 1991-03-31

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24/01/1991

Full accounts made up to 1990-03-31

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10/05/1990

Registered office changed on 11/05/90 from: uplands house blackhorse lane london E17 5QW

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27/11/1989

Return made up to 04/10/89; full list of members

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27/11/1989

Full accounts made up to 1989-03-31

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08/10/1989

Registered office changed on 09/10/89 from: lynwood house 24/32 kilburn high road london NW6 5UJ

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11/05/1988

Wd 07/04/88 ad 10/03/88--------- £ si 98@1=98 £ ic 2/100

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21/03/1988

Registered office changed on 22/03/88 from: 124-128 city road london EC1V 2NJ

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21/03/1988

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

View PDF (2 pages)

09/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Young, Kathleen Maria	Director	07/01/2004 - Present	-
Dove, Estelle	Director	21/10/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MY DESPATCH LTD

MY DESPATCH LTD is an(a) Dissolved company incorporated on 09/03/1988 with the registered office located at Bridge Business Recovery 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA. 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 MY DESPATCH LTD?

MY DESPATCH LTD is currently Dissolved. It was registered on 09/03/1988 and dissolved on 01/02/2011.

Where is MY DESPATCH LTD located?

MY DESPATCH LTD is registered at Bridge Business Recovery 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA.

What does MY DESPATCH LTD do?

MY DESPATCH LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MY DESPATCH LTD?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.