MYAWOL.COM LIMITED

Key Data

Status

Dissolved

Company No.

03870298

Incorporation date

01/11/1999

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/04/2014

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/12/2012

Termination of appointment of Christopher Robin Moore as a director on 2012-12-06

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (8 pages)

19/11/2012

Termination of appointment of John Anthony Smith as a director on 2012-11-19

View PDF (1 pages)

21/02/2012

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (8 pages)

30/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/10/2011

Appointment of Mr Glenville Charles Ward as a director on 2011-08-01

View PDF (2 pages)

27/10/2011

Termination of appointment of Charles Harold Alexander Butter as a director on 2011-08-01

View PDF (1 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/11/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (8 pages)

05/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

23/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (7 pages)

23/12/2009

Director's details changed for Mr Andrew Bentley on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Christopher Robin Moore on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Charles Harold Alexander Butter on 2009-12-24

View PDF (2 pages)

23/12/2009

Secretary's details changed for Mr Andrew Bentley on 2009-12-24

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/11/2008

Return made up to 02/11/08; full list of members

View PDF (5 pages)

10/11/2008

Director and secretary's change of particulars / andrew bentley / 04/04/2008

View PDF (2 pages)

10/11/2008

Appointment terminated director austen palmer

View PDF (1 pages)

24/09/2008

Accounts made up to 2007-11-30

View PDF (1 pages)

11/08/2008

Ad 10/01/08\gbp si [email protected]=3480\gbp ic 1441/4921\

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11/08/2008

Ad 15/01/08\gbp si [email protected]=1440\gbp ic 1/1441\

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11/08/2008

Nc inc already adjusted 10/01/08

View PDF (1 pages)

11/08/2008

Resolutions

View PDF (19 pages)

14/05/2008

Registered office changed on 15/05/2008 from 66 cadogan square london SW1X 0EA

View PDF (1 pages)

06/05/2008

Resolutions

View PDF (3 pages)

06/05/2008

S-div

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (1 pages)

18/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

18/11/2007

New director appointed

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

19/09/2007

Accounts made up to 2006-11-30

View PDF (2 pages)

09/09/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

15/10/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

Accounts made up to 2005-11-30

View PDF (2 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (1 pages)

22/02/2006

Certificate of change of name

View PDF (2 pages)

21/02/2006

New director appointed

View PDF (2 pages)

21/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

Accounts made up to 2004-11-30

View PDF (2 pages)

12/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

06/01/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

06/01/2004

Return made up to 02/11/03; full list of members

View PDF (7 pages)

06/01/2004

Accounts made up to 2002-11-30

View PDF (1 pages)

05/12/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

31/10/2002

Return made up to 02/11/01; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

26/07/2002

Registered office changed on 27/07/02 from: 21 southampton row london WC1B 5HS

View PDF (1 pages)

18/07/2001

Accounts made up to 2000-11-30

View PDF (2 pages)

01/03/2001

Return made up to 02/11/00; full list of members

View PDF (7 pages)

17/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

Certificate of change of name

View PDF (3 pages)

01/11/1999

Incorporation

View PDF (17 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Ryan, Timothy John	Director	24/03/2000 - 30/01/2006	17
Butter, Charles Harold Alexander	Director	06/01/2008 - 01/08/2011	7
Smith, John Anthony	Director	06/01/2008 - 19/11/2012	33
Simon Whelian, Joseph James	Secretary	01/09/2006 - 21/05/2007	-
Ryan, Timothy John	Secretary	24/03/2000 - 30/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MYAWOL.COM LIMITED

MYAWOL.COM LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 MYAWOL.COM LIMITED?

MYAWOL.COM LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 23/02/2015.

Where is MYAWOL.COM LIMITED located?

MYAWOL.COM LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does MYAWOL.COM LIMITED do?

MYAWOL.COM LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MYAWOL.COM LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.