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MY DESTINATION LIMITED

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MY DESTINATION LIMITED

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Key Data

Status

Dissolved

Company No.

06531797

Incorporation date

11/03/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9LTCopy
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Latest events (Record since 11/03/2008)
dot icon19/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/07/2018
Notice of final account prior to dissolution
View PDF (18 pages)
dot icon06/03/2018
Progress report in a winding up by the court
View PDF (11 pages)
dot icon17/04/2017
Insolvency filing
View PDF (8 pages)
dot icon06/04/2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-04-07
View PDF (1 pages)
dot icon06/04/2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2016-04-07
View PDF (2 pages)
dot icon04/04/2016
Appointment of a liquidator
View PDF (1 pages)
dot icon26/01/2016
Order of court to wind up
View PDF (2 pages)
dot icon14/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-03-12
View PDF (21 pages)
dot icon12/07/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/07/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/07/2015
Statement of capital following an allotment of shares on 2014-09-10
View PDF (5 pages)
dot icon08/07/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (10 pages)
dot icon05/07/2015
Statement of capital following an allotment of shares on 2014-02-01
View PDF (5 pages)
dot icon18/06/2015
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon11/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/02/2015
Secretary's details changed for Mr Neil Timothy Waller on 2015-02-11
View PDF (1 pages)
dot icon18/02/2015
Director's details changed for Mr Neil Timothy Waller on 2015-02-11
View PDF (2 pages)
dot icon18/02/2015
Secretary's details changed for Mr Neil Timothy Waller on 2015-02-11
View PDF (1 pages)
dot icon18/02/2015
Director's details changed for Mr Neil Timothy Waller on 2015-02-11
View PDF (2 pages)
dot icon18/02/2015
Secretary's details changed for Mr Neil Timothy Waller on 2015-02-11
View PDF (1 pages)
dot icon18/02/2015
Director's details changed for Mr Neil Timothy Waller on 2015-02-11
View PDF (2 pages)
dot icon10/11/2014
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon10/07/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (11 pages)
dot icon13/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/07/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (10 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-03-04
View PDF (4 pages)
dot icon29/04/2013
Statement of capital following an allotment of shares on 2013-03-01
View PDF (4 pages)
dot icon28/04/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (4 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2013-02-27
View PDF (4 pages)
dot icon24/04/2013
Statement of capital following an allotment of shares on 2012-08-10
View PDF (4 pages)
dot icon08/04/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/04/2013
Full accounts made up to 2012-03-31
View PDF (19 pages)
dot icon27/03/2013
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon27/03/2013
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon27/03/2013
Resolutions
View PDF (1 pages)
dot icon27/03/2013
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon11/03/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/04/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (9 pages)
dot icon04/10/2011
Full accounts made up to 2011-03-31
View PDF (18 pages)
dot icon14/06/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (19 pages)
dot icon07/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (17 pages)
dot icon07/04/2011
Resolutions
View PDF (4 pages)
dot icon28/03/2011
Statement of capital following an allotment of shares on 2011-02-24
View PDF (3 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-01-10
View PDF (3 pages)
dot icon06/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon06/03/2011
Resolutions
View PDF (4 pages)
dot icon03/03/2011
Balance Sheet
View PDF (1 pages)
dot icon03/03/2011
Auditor's report
View PDF (1 pages)
dot icon03/03/2011
Auditor's statement
View PDF (1 pages)
dot icon03/03/2011
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon03/03/2011
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon03/03/2011
Re-registration of Memorandum and Articles
View PDF (13 pages)
dot icon03/03/2011
Resolutions
View PDF (3 pages)
dot icon03/03/2011
Resolutions
View PDF (3 pages)
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-02-24
View PDF (3 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2011-01-18
View PDF (3 pages)
dot icon12/01/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/01/2011
Statement of capital following an allotment of shares on 2010-12-21
View PDF (3 pages)
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-11-17
View PDF (3 pages)
dot icon24/10/2010
Statement of capital following an allotment of shares on 2010-10-06
View PDF (3 pages)
dot icon12/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon06/09/2010
Resolutions
View PDF (1 pages)
dot icon06/09/2010
Sub-division of shares on 2010-08-27
View PDF (5 pages)
dot icon06/09/2010
Resolutions
View PDF (2 pages)
dot icon13/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (14 pages)
dot icon21/02/2010
Resolutions
View PDF (13 pages)
dot icon24/01/2010
Resolutions
View PDF (15 pages)
dot icon24/01/2010
Resolutions
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Conor O'connor as a director
View PDF (1 pages)
dot icon26/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon07/04/2009
Return made up to 12/03/09; full list of members
View PDF (4 pages)
dot icon11/03/2008
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MY DESTINATION LIMITED

MY DESTINATION LIMITED is an(a) Dissolved company incorporated on 11/03/2008 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 MY DESTINATION LIMITED?

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MY DESTINATION LIMITED is currently Dissolved. It was registered on 11/03/2008 and dissolved on 19/10/2018.

Where is MY DESTINATION LIMITED located?

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MY DESTINATION LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does MY DESTINATION LIMITED do?

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MY DESTINATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MY DESTINATION LIMITED?

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The latest filing was on 19/10/2018: Final Gazette dissolved following liquidation.