MY KINGDOM LIMITED

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MY KINGDOM LIMITED

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Key Data

Status

Dissolved

Company No.

03826326

Incorporation date

15/08/1999

Size

-

Contacts

Registered address

Registered address

88-90 Baker Street, London, W1U 6TQCopy
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Latest events (Record since 15/08/1999)
dot icon12/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon12/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
dot icon12/09/2010
Secretary's details changed for Dales Business Management Ltd on 2009-10-01
dot icon01/06/2010
Total exemption full accounts made up to 2009-08-31
dot icon15/10/2009
Annual return made up to 2009-08-16 with full list of shareholders
dot icon24/03/2009
Total exemption full accounts made up to 2008-08-31
dot icon22/10/2008
Return made up to 16/08/08; full list of members
dot icon16/06/2008
Total exemption full accounts made up to 2007-08-31
dot icon10/10/2007
Return made up to 16/08/07; full list of members
dot icon10/10/2007
Registered office changed on 11/10/07 from: 4TH floor 88-90 baker street london W1U 6TQ
dot icon10/10/2007
Director's particulars changed
dot icon02/07/2007
Total exemption full accounts made up to 2006-08-31
dot icon01/10/2006
Return made up to 16/08/06; full list of members
dot icon29/05/2006
Total exemption full accounts made up to 2005-08-31
dot icon15/09/2005
Return made up to 16/08/05; full list of members
dot icon04/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon07/06/2005
New secretary appointed
dot icon07/06/2005
Secretary resigned
dot icon18/11/2004
Total exemption full accounts made up to 2003-08-31
dot icon05/10/2004
Accounts for a small company made up to 2002-08-31
dot icon19/09/2004
Return made up to 16/08/04; full list of members
dot icon08/09/2003
Return made up to 16/08/03; full list of members
dot icon22/03/2003
Director resigned
dot icon22/03/2003
Secretary resigned
dot icon22/03/2003
Director resigned
dot icon22/03/2003
Registered office changed on 23/03/03 from: 195 westbourne grove london W11 2SB
dot icon22/03/2003
New secretary appointed
dot icon22/03/2003
New director appointed
dot icon27/08/2002
Return made up to 16/08/02; full list of members
dot icon22/08/2002
Declaration of satisfaction of mortgage/charge
dot icon01/07/2002
Full accounts made up to 2001-08-31
dot icon18/04/2002
Particulars of mortgage/charge
dot icon20/02/2002
Secretary resigned
dot icon20/02/2002
New secretary appointed
dot icon18/02/2002
Declaration of satisfaction of mortgage/charge
dot icon12/02/2002
New director appointed
dot icon22/08/2001
Return made up to 16/08/01; full list of members
dot icon14/06/2001
Full accounts made up to 2000-08-31
dot icon27/10/2000
Particulars of mortgage/charge
dot icon18/10/2000
Particulars of mortgage/charge
dot icon17/10/2000
Secretary resigned
dot icon17/10/2000
New secretary appointed
dot icon27/09/2000
Return made up to 16/08/00; full list of members
dot icon06/09/1999
New secretary appointed
dot icon06/09/1999
New director appointed
dot icon05/09/1999
Secretary resigned
dot icon05/09/1999
Director resigned
dot icon02/09/1999
Certificate of change of name
dot icon01/09/1999
Registered office changed on 02/09/99 from: 120 east road london N1 6AA
dot icon15/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
15/08/1999 - 26/08/1999
9278
Hallmark Registrars Limited
Nominee Director
15/08/1999 - 26/08/1999
8288
DALES BUSINESS MANAGEMENT LTD
Corporate Secretary
14/04/2005 - Present
-
Boyd, Donald William Robertson
Secretary
26/08/1999 - 04/10/2000
-
Howard, Christine
Secretary
09/02/2002 - 02/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MY KINGDOM LIMITED

MY KINGDOM LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at 88-90 Baker Street, London, W1U 6TQ. 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 KINGDOM LIMITED?

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MY KINGDOM LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 12/12/2011.

Where is MY KINGDOM LIMITED located?

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MY KINGDOM LIMITED is registered at 88-90 Baker Street, London, W1U 6TQ.

What does MY KINGDOM LIMITED do?

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MY KINGDOM LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for MY KINGDOM LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.