MY PENSION LIMITED

Key Data

Status

Dissolved

Company No.

05236510

Incorporation date

20/09/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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12/06/2013

Application to strike the company off the register

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28/01/2013

Total exemption small company accounts made up to 2012-04-30

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04/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

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04/11/2012

Director's details changed for Mr Nigel Patrick Bromwich on 2009-10-17

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

27/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

19/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

01/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

08/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/04/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

21/01/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

26/02/2008

Prev ext from 31/12/2007 to 30/04/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

15/11/2007

Return made up to 21/09/07; full list of members

View PDF (6 pages)

15/11/2007

Secretary's particulars changed;director's particulars changed

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15/11/2007

Registered office changed on 16/11/07

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15/11/2007

Location of register of members address changed

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04/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

15/01/2007

New secretary appointed

View PDF (2 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Return made up to 21/09/06; full list of members

View PDF (6 pages)

12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

12/01/2006

Return made up to 21/09/05; full list of members

View PDF (6 pages)

11/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (8 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
AR CORPORATE SERVICES LIMITED	Nominee Secretary	20/09/2004 - 20/09/2004	554
AR NOMINEES LIMITED	Nominee Director	20/09/2004 - 20/09/2004	550
Bromwich, Nigel Patrick	Director	20/09/2004 - Present	4
Bromwich, Louise Mary	Secretary	30/11/2006 - Present	2
Bromwich, Guy Rawdon	Secretary	20/09/2004 - 30/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About MY PENSION LIMITED

MY PENSION LIMITED is an(a) Dissolved company incorporated on 20/09/2004 with the registered office located at 26 The Point, Market Harborough, Leicestershire LE16 7QU. 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 PENSION LIMITED?

MY PENSION LIMITED is currently Dissolved. It was registered on 20/09/2004 and dissolved on 07/10/2013.

Where is MY PENSION LIMITED located?

MY PENSION LIMITED is registered at 26 The Point, Market Harborough, Leicestershire LE16 7QU.

What does MY PENSION LIMITED do?

MY PENSION LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MY PENSION LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.