MYFD LIMITED

Key Data

Status

Dissolved

Company No.

04840894

Incorporation date

21/07/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2003)

27/12/2011

Final Gazette dissolved following liquidation

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27/09/2011

Return of final meeting in a creditors' voluntary winding up

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22/06/2011

Liquidators' statement of receipts and payments to 2011-04-12

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24/05/2010

Registered office address changed from Chiltern House 45 Station Road Henley on Thames Oxfordshire RG9 1AT on 2010-05-25

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19/04/2010

Statement of affairs with form 4.19

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19/04/2010

Resolutions

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19/04/2010

Appointment of a voluntary liquidator

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02/12/2009

Total exemption small company accounts made up to 2008-10-31

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06/09/2009

Appointment Terminated Director john williams

View PDF (1 pages)

20/08/2009

Appointment Terminated Director frederick edwards

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04/08/2009

Return made up to 20/07/09; full list of members

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04/08/2009

Director's Change of Particulars / john williams / 12/01/2009 / HouseName/Number was: , now: 48; Street was: 2 eaton court, now: dominica court; Area was: westfield park, now: ; Post Town was: pinner, now: eastbourne; Region was: , now: east sussex; Post Code was: HA5 4JJ, now: BN23 5TR; Country was: , now: united kingdom

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08/06/2009

Appointment Terminated Director joanne moore

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

19/08/2008

Return made up to 20/07/08; full list of members

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25/09/2007

Ad 24/09/07--------- £ si 231@1=231 £ ic 999/1230

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25/09/2007

Nc inc already adjusted 24/09/07

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25/09/2007

Resolutions

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25/09/2007

Resolutions

View PDF (21 pages)

13/08/2007

Return made up to 20/07/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption small company accounts made up to 2006-10-31

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11/03/2007

New director appointed

View PDF (1 pages)

16/08/2006

Return made up to 20/07/06; full list of members

View PDF (3 pages)

31/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

25/05/2006

New director appointed

View PDF (2 pages)

20/07/2005

Return made up to 20/07/05; full list of members

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20/07/2005

Director's particulars changed

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24/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/02/2005

Certificate of change of name

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10/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 22/07/04; full list of members

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21/07/2004

Ad 19/07/04--------- £ si 899@1=899 £ ic 100/999

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21/07/2004

Recon 19/07/04

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (20 pages)

30/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Registered office changed on 11/03/04 from: seventh floor, 90 high holborn, london, WC1V 6XX

View PDF (1 pages)

10/03/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Ad 09/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

21/07/2003

Incorporation

View PDF (19 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Moore, Joanne	Director	11/03/2007 - 03/06/2009	26
OLSWANG DIRECTORS 1 LIMITED	Nominee Director	21/07/2003 - 08/09/2003	344
OLSWANG DIRECTORS 2 LIMITED	Nominee Director	21/07/2003 - 08/09/2003	450
OLSWANG COSEC LIMITED	Corporate Secretary	21/07/2003 - 08/09/2003	501
Williams, John Anthony	Director	14/05/2006 - 16/08/2009	3

Persons with Significant Control

No PSC data available.

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Description

About MYFD LIMITED

MYFD LIMITED is an(a) Dissolved company incorporated on 21/07/2003 with the registered office located at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 MYFD LIMITED?

MYFD LIMITED is currently Dissolved. It was registered on 21/07/2003 and dissolved on 27/12/2011.

Where is MYFD LIMITED located?

MYFD LIMITED is registered at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does MYFD LIMITED do?

MYFD LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MYFD LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.