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MYBAG LTD

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MYBAG LTD

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Key Data

Status

Dissolved

Company No.

03751854

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FTCopy
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Latest events (Record since 13/04/1999)
dot icon02/09/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/06/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-10
View PDF (5 pages)
dot icon16/09/2010
Liquidators' statement of receipts and payments to 2010-09-10
View PDF (5 pages)
dot icon15/03/2010
Liquidators' statement of receipts and payments to 2010-03-10
View PDF (5 pages)
dot icon19/03/2009
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon19/03/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/03/2009
Resolutions
View PDF (1 pages)
dot icon10/12/2008
Registered office changed on 11/12/2008 from 19 wyvern gardens dore sheffield south yorkshire S17 3PR
View PDF (1 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/05/2008
Return made up to 14/04/08; full list of members
View PDF (3 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon17/06/2007
Return made up to 14/04/07; full list of members
View PDF (2 pages)
dot icon20/04/2006
Return made up to 14/04/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon26/05/2005
Return made up to 14/04/05; full list of members
View PDF (2 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon18/06/2004
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/05/2004
Return made up to 14/04/04; full list of members
View PDF (6 pages)
dot icon23/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon10/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon10/03/2004
Accounting reference date shortened from 31/08/04 to 31/12/03
View PDF (1 pages)
dot icon19/02/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (6 pages)
dot icon03/07/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (5 pages)
dot icon15/05/2003
Return made up to 14/04/02; full list of members
View PDF (6 pages)
dot icon15/05/2003
Return made up to 14/04/03; full list of members
View PDF (6 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon01/07/2002
Registered office changed on 02/07/02 from: 2 rutland park sheffield south yorkshire S10 2PD
View PDF (1 pages)
dot icon29/04/2001
Return made up to 14/04/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
Accounts for a small company made up to 2000-08-31
View PDF (4 pages)
dot icon16/01/2001
Accounting reference date extended from 30/04/00 to 31/08/00
View PDF (1 pages)
dot icon15/05/2000
Return made up to 14/04/00; full list of members
View PDF (6 pages)
dot icon17/05/1999
Certificate of change of name
View PDF (2 pages)
dot icon10/05/1999
Secretary resigned
View PDF (1 pages)
dot icon10/05/1999
Director resigned
View PDF (1 pages)
dot icon10/05/1999
New secretary appointed
View PDF (2 pages)
dot icon10/05/1999
New director appointed
View PDF (2 pages)
dot icon25/04/1999
Registered office changed on 26/04/99 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon13/04/1999
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

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
13/04/1999 - 19/04/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
13/04/1999 - 19/04/1999
67500
Simpson, Christine Ann
Secretary
19/04/1999 - Present
-
Simpson, Keith Malcolm
Director
19/04/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MYBAG LTD

MYBAG LTD is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT. 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 MYBAG LTD?

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MYBAG LTD is currently Dissolved. It was registered on 13/04/1999 and dissolved on 02/09/2011.

Where is MYBAG LTD located?

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MYBAG LTD is registered at Omega Court, 368 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does MYBAG LTD do?

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

What is the latest filing for MYBAG LTD?

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The latest filing was on 02/09/2011: Final Gazette dissolved following liquidation.