MYHOME SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04459072

Incorporation date

11/06/2002

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2002)

13/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/01/2010

Notice of move from Administration to Dissolution on 2010-01-06

View PDF (6 pages)

19/08/2009

Administrator's progress report to 2009-07-15

View PDF (5 pages)

28/05/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

25/03/2009

Statement of administrator's proposal

View PDF (18 pages)

21/01/2009

Appointment of an administrator

View PDF (1 pages)

21/01/2009

Registered office changed on 22/01/2009 from churston house, portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

03/12/2008

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

View PDF (2 pages)

03/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

10/11/2008

Return made up to 14/10/08; full list of members

View PDF (11 pages)

02/11/2008

Secretary appointed mark peters

View PDF (2 pages)

07/10/2008

Appointment Terminated Director russell o'connell

View PDF (1 pages)

07/10/2008

Director appointed stephen glen hemsley

View PDF (2 pages)

07/10/2008

Appointment Terminated Secretary david venus

View PDF (1 pages)

05/08/2008

Return made up to 12/06/08; full list of members

View PDF (3 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

31/07/2008

Appointment Terminated Director simon ritchie

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/10/2007

Notice of resolution removing auditor

View PDF (1 pages)

11/10/2007

Resolutions

View PDF (1 pages)

24/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

29/04/2007

Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX

View PDF (1 pages)

04/02/2007

Resolutions

View PDF (0 pages)

04/02/2007

Resolutions

View PDF (0 pages)

04/02/2007

Resolutions

View PDF (1 pages)

07/12/2006

Memorandum and Articles of Association

View PDF (9 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Return made up to 12/06/06; full list of members

View PDF (5 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

Location of register of members

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

06/10/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

08/09/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

08/09/2005

Director's particulars changed

View PDF (0 pages)

28/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

28/07/2004

Director's particulars changed;director resigned

View PDF (0 pages)

28/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

25/05/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

24/05/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

04/03/2004

Certificate of change of name

View PDF (2 pages)

16/02/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2004

Return made up to 12/06/03; full list of members

View PDF (6 pages)

12/02/2004

Registered office changed on 13/02/04

View PDF (0 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

11/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MYHOME SYSTEMS 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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

Person	Title	Period	Connections
LONDON & GLOBE CORPORATION LIMITED	Corporate Director	11/06/2002 - 29/01/2004	4
Hoskinson, John Anthony	Director	11/06/2002 - 29/07/2003	92
Hemsley, Stephen Glen	Director	09/09/2008 - Present	44
Ritchie, Simon Laird Mcneill	Director	09/10/2006 - 21/02/2008	13
O'connell, Russell	Director	29/06/2006 - 09/09/2008	13

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 MYHOME SYSTEMS LTD

MYHOME SYSTEMS LTD is an(a) Dissolved company incorporated on 11/06/2002 with the registered office located at Torrington House, 47holywell Hill, St Albans AL1 1HD. 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 MYHOME SYSTEMS LTD?

MYHOME SYSTEMS LTD is currently Dissolved. It was registered on 11/06/2002 and dissolved on 13/04/2010.

Where is MYHOME SYSTEMS LTD located?

MYHOME SYSTEMS LTD is registered at Torrington House, 47holywell Hill, St Albans AL1 1HD.

What does MYHOME SYSTEMS LTD do?

MYHOME SYSTEMS LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MYHOME SYSTEMS LTD?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.