MYCONOSTICA LTD

Key Data

Status

Dissolved

Company No.

05693850

Incorporation date

01/02/2006

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2006)

19/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/05/2014

Registered office address changed from C/O Company Secretary Lab21 Limited 184 Science Park, Milton Road Cambridge CB4 0GA on 2014-05-15

View PDF (1 pages)

29/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2014

Application to strike the company off the register

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

16/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (68 pages)

27/07/2013

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (7 pages)

15/05/2013

Appointment of Mr Michael John Annable as a director

View PDF (2 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (7 pages)

06/11/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

28/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

12/06/2012

Auditor's resignation

View PDF (1 pages)

19/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (11 pages)

01/06/2011

Registered office address changed from South Court Sharston Road Sharston Manchester Lancashire M22 4SN on 2011-06-01

View PDF (1 pages)

01/06/2011

Termination of appointment of Jerel Whittingham as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of John Thornback as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of John Rousseau as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Richard Morgan as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Rainer Dickhardt as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of Kai Deusch as a director

View PDF (1 pages)

01/06/2011

Termination of appointment of David Denning as a director

View PDF (1 pages)

01/06/2011

Appointment of Mrs Susan Day Lowther as a secretary

View PDF (1 pages)

01/06/2011

Appointment of Mrs Susan Day Lowther as a director

View PDF (2 pages)

01/06/2011

Appointment of Mr Graham David Mullis as a director

View PDF (2 pages)

28/04/2011

Termination of appointment of Spencer Kerry as a secretary

View PDF (1 pages)

14/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (47 pages)

23/03/2011

Termination of appointment of David Holbrook as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of David Eric Evans as a director

View PDF (1 pages)

16/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (18 pages)

16/02/2011

Director's details changed for Mr John Rousseau on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Richard Cecil Eversfield Morgan on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for Jerel Heath Wittingham on 2011-02-16

View PDF (2 pages)

16/02/2011

Director's details changed for David Denning on 2011-02-16

View PDF (2 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (5 pages)

07/10/2010

Appointment of Mr David Eric Evans as a director

View PDF (2 pages)

22/09/2010

Secretary's details changed for Spencer Kerry on 2010-09-22

View PDF (2 pages)

19/08/2010

Appointment of Dr Rainer Dickhardt as a director

View PDF (2 pages)

05/08/2010

Statement of capital following an allotment of shares on 2010-07-29

View PDF (8 pages)

07/06/2010

Resolutions

View PDF (100 pages)

19/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (47 pages)

16/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (22 pages)

02/03/2010

Statement of capital following an allotment of shares on 2009-10-02

View PDF (6 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-08-26

View PDF (2 pages)

10/02/2010

Statement of capital following an allotment of shares on 2009-04-06

View PDF (2 pages)

17/11/2009

Termination of appointment of David Jeans as a director

View PDF (1 pages)

25/09/2009

Director appointed john rousseau

View PDF (1 pages)

20/09/2009

Appointment terminated director edwin snape

View PDF (1 pages)

20/09/2009

Appointment terminated director john garland

View PDF (1 pages)

20/09/2009

Director appointed dr kai deusch

View PDF (1 pages)

17/09/2009

Ad 26/08/09\gbp si [email protected]=872.73\gbp ic 140975.27/141848\

View PDF (2 pages)

17/09/2009

Ad 26/08/09\gbp si [email protected]=977.28\gbp ic 139997.99/140975.27\

View PDF (2 pages)

17/09/2009

Ad 26/08/09\gbp si [email protected]=1707.16\gbp ic 138290.83/139997.99\

View PDF (3 pages)

17/09/2009

Ad 26/08/09\gbp si [email protected]=13703.66\gbp ic 124587.17/138290.83\

View PDF (3 pages)

07/09/2009

Resolutions

View PDF (35 pages)

30/06/2009

Return made up to 01/02/09; full list of members; amend

View PDF (12 pages)

30/06/2009

Amending 88(2)

View PDF (4 pages)

30/06/2009

Amending 88(2)

View PDF (2 pages)

08/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (42 pages)

04/03/2009

Return made up to 01/02/09; full list of members

View PDF (12 pages)

02/03/2009

Secretary's change of particulars / spencer kerry / 01/02/2009

View PDF (1 pages)

16/02/2009

Amending 88(2)

View PDF (3 pages)

13/02/2009

Ad 07/02/08-07/02/08\gbp si [email protected]=2.5\gbp ic 124587.67/124590.17\

View PDF (2 pages)

30/12/2008

Director's change of particulars / john thornback / 05/11/2008

View PDF (1 pages)

12/11/2008

Director appointed john garland

View PDF (2 pages)

15/10/2008

Ad 30/09/08-10/10/08\gbp si [email protected]=159\gbp ic 124428.67/124587.67\

View PDF (2 pages)

10/09/2008

Ad 27/08/08\gbp si [email protected]=25388.75\gbp ic 99039.92/124428.67\

View PDF (4 pages)

10/09/2008

Ad 27/08/08\gbp si [email protected]=10363.55\gbp ic 88676.37/99039.92\

View PDF (2 pages)

10/09/2008

Ad 27/08/08\gbp si [email protected]=22604.3\gbp ic 66072.07/88676.37\

View PDF (5 pages)

10/09/2008

Resolutions

View PDF (2 pages)

21/07/2008

Appointment terminated secretary teresa dietrich

View PDF (1 pages)

21/07/2008

Secretary appointed spencer kerry

View PDF (2 pages)

21/07/2008

Director appointed david john jeans

View PDF (2 pages)

12/06/2008

Director appointed dr david mark anthony holbrook

View PDF (2 pages)

05/06/2008

Ad 20/05/08\gbp si [email protected]=87.5\gbp ic 65984.57/66072.07\

View PDF (2 pages)

05/06/2008

Ad 20/05/08\gbp si [email protected]=250\gbp ic 65734.57/65984.57\

View PDF (2 pages)

05/06/2008

Ad 17/04/08\gbp si [email protected]=125\gbp ic 65609.57/65734.57\

View PDF (2 pages)

23/04/2008

Director appointed edwin snape logged form

View PDF (3 pages)

21/04/2008

Director appointed edwin snape

View PDF (2 pages)

21/04/2008

Ad 04/04/08\gbp si [email protected]=23.75\gbp ic 65585.82/65609.57\

View PDF (2 pages)

21/04/2008

Ad 04/04/08\gbp si [email protected]=728.4\gbp ic 64857.42/65585.82\

View PDF (3 pages)

18/04/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

14/04/2008

Resolutions

View PDF (42 pages)

13/03/2008

Ad 04/03/08\gbp si [email protected]=30.42\gbp ic 64827/64857.42\

View PDF (3 pages)

19/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

12/02/2008

Ad 07/02/08--------- £ si [email protected]=2 £ ic 64825/64827

View PDF (1 pages)

12/12/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

New director appointed

View PDF (2 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2007

Memorandum and Articles of Association

View PDF (38 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (14 pages)

23/10/2007

£ nc 1064640/2390000 12/10/07

View PDF (1 pages)

16/10/2007

Full accounts made up to 2007-05-31

View PDF (30 pages)

12/10/2007

Ad 02/10/07--------- £ si [email protected]=24 £ ic 64801/64825

View PDF (2 pages)

14/08/2007

Ad 01/08/07--------- £ si [email protected]=142 £ ic 64659/64801

View PDF (2 pages)

20/07/2007

Ad 10/07/07--------- £ si [email protected]=13 £ ic 64646/64659

View PDF (2 pages)

20/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

05/07/2007

Secretary resigned

View PDF (1 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

23/05/2007

Ad 03/05/07--------- £ si [email protected]=13 £ ic 64633/64646

View PDF (2 pages)

28/04/2007

Nc inc already adjusted 05/04/07

View PDF (1 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (0 pages)

28/04/2007

Resolutions

View PDF (3 pages)

21/03/2007

Return made up to 01/02/07; full list of members

View PDF (13 pages)

10/02/2007

Registered office changed on 10/02/07 from: c/o umip the fairbairn building po box 88 sackville street manchester M60 1QD

View PDF (1 pages)

10/02/2007

New secretary appointed

View PDF (1 pages)

20/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

Secretary resigned

View PDF (2 pages)

17/01/2007

Ad 14/12/06--------- £ si [email protected]=87 £ ic 64545/64632

View PDF (5 pages)

08/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Ad 23/11/06--------- £ si [email protected]=545 £ ic 64000/64545

View PDF (2 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (37 pages)

24/11/2006

S-div 25/08/06

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (5 pages)

01/08/2006

Statement of affairs

View PDF (10 pages)

01/08/2006

Ad 14/07/06--------- £ si 63000@1=63000 £ ic 1000/64000

View PDF (2 pages)

01/08/2006

Ad 14/07/06--------- £ si [email protected]=250 £ ic 750/1000

View PDF (2 pages)

01/08/2006

Nc inc already adjusted 14/07/06

View PDF (1 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (24 pages)

28/07/2006

Registered office changed on 28/07/06 from: 40 crescent road hale altrincham WA15 9NA

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Ad 29/04/06--------- £ si [email protected]=749 £ ic 1/750

View PDF (2 pages)

11/05/2006

Accounting reference date extended from 28/02/07 to 31/05/07

View PDF (1 pages)

01/02/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MYCONOSTICA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Group

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
Denning, David Wemyss, Dr	Director	01/02/2006 - 19/05/2011	4
Thornback, John Richard, Dr	Director	23/11/2006 - 19/05/2011	4
Lowther, Susan Day	Director	19/05/2011 - Present	16
Evans, David Eric	Director	05/10/2010 - 21/03/2011	60
Holbrook, David Mark Anthony, Dr	Director	20/05/2008 - 22/03/2011	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MYCONOSTICA LTD

MYCONOSTICA LTD is an(a) Dissolved company incorporated on 01/02/2006 with the registered office located at Park House Winship Road, Milton, Cambridge, Cambridgeshire CB24 6BQ. There are currently 4 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 MYCONOSTICA LTD?

MYCONOSTICA LTD is currently Dissolved. It was registered on 01/02/2006 and dissolved on 19/08/2014.

Where is MYCONOSTICA LTD located?

MYCONOSTICA LTD is registered at Park House Winship Road, Milton, Cambridge, Cambridgeshire CB24 6BQ.

What does MYCONOSTICA LTD do?

MYCONOSTICA LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MYCONOSTICA LTD?

The latest filing was on 19/08/2014: Final Gazette dissolved via voluntary strike-off.