MYOYSTER LIMITED

Key Data

Status

Dissolved

Company No.

00925407

Incorporation date

02/01/1968

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/05/1986)

23/11/2011

Final Gazette dissolved following liquidation

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23/08/2011

Return of final meeting in a creditors' voluntary winding up

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11/05/2011

Liquidators' statement of receipts and payments to 2011-04-22

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08/07/2010

Notice to Registrar of Companies of Notice of disclaimer

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06/05/2010

Statement of affairs with form 4.19

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06/05/2010

Resolutions

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06/05/2010

Appointment of a voluntary liquidator

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20/04/2010

Registered office address changed from 30 Farringdon Street London EC4A 4EA on 2010-04-20

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02/02/2010

First Gazette notice for compulsory strike-off

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01/10/2009

Appointment Terminated Secretary london registrars PLC

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14/05/2009

Return made up to 26/04/09; full list of members

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14/05/2009

Registered office changed on 14/05/2009 from 30 farringdon st london EC4A 4EA

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14/05/2009

Location of register of members

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13/05/2009

Director's Change of Particulars / alexander fowles / 15/01/2009 / HouseName/Number was: , now: flat 10,; Street was: flat 10, now: 51 tanner street; Area was: 51 tanner street, now:

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13/05/2009

Secretary's Change of Particulars / london registrars PLC / 15/01/2009 / Country was: united kingdom, now:

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03/11/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/10/2008

Secretary's Change of Particulars / london registrars LIMITED / 18/09/2008 / Surname was: london registrars LIMITED, now: london registrars PLC; HouseName/Number was: , now: third floor; Street was: third floor, now: 89 fleet street; Area was: 89 fleet street, now:

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20/05/2008

Return made up to 26/04/08; full list of members

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28/01/2008

New director appointed

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28/01/2008

Director resigned

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22/01/2008

Location of register of members

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14/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/08/2007

Auditor's resignation

View PDF (1 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (3 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

18/08/2005

Director resigned

View PDF (1 pages)

09/08/2005

Certificate of re-registration from Public Limited Company to Private

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09/08/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

09/08/2005

Application for reregistration from PLC to private

View PDF (1 pages)

09/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/07/2005

New director appointed

View PDF (3 pages)

04/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

15/10/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/06/2003

Director resigned

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

05/02/2002

Director resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Auditor's resignation

View PDF (1 pages)

20/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

04/10/2001

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

22/05/2001

Secretary resigned;director resigned

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22/05/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (3 pages)

02/11/2000

Accounts made up to 1999-12-31

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03/10/2000

Ad 07/09/00--------- £ si 87500@1=87500 £ ic 50000/137500

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03/10/2000

Ad 07/09/00--------- £ si 900@1=900 £ ic 49100/50000

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03/10/2000

Nc inc already adjusted 07/09/00

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03/10/2000

Resolutions

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03/10/2000

Resolutions

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03/10/2000

Resolutions

View PDF (2 pages)

12/09/2000

Certificate of re-registration from Private to Public Limited Company

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12/09/2000

Declaration on reregistration from private to PLC

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12/09/2000

Balance Sheet

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12/09/2000

Auditor's report

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12/09/2000

Auditor's statement

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12/09/2000

Re-registration of Memorandum and Articles

View PDF (14 pages)

12/09/2000

Application for reregistration from private to PLC

View PDF (1 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (2 pages)

08/09/2000

Ad 31/08/00--------- £ si 49000@1=49000 £ ic 100/49100

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07/09/2000

Nc inc already adjusted 31/08/00

View PDF (1 pages)

07/09/2000

Resolutions

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07/09/2000

Resolutions

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01/09/2000

Certificate of change of name

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15/05/2000

Return made up to 26/04/00; full list of members

View PDF (9 pages)

17/03/2000

Particulars of mortgage/charge

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10/03/2000

Particulars of mortgage/charge

View PDF (7 pages)

03/03/2000

New director appointed

View PDF (2 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Resolutions

View PDF (8 pages)

17/01/2000

Resolutions

View PDF (7 pages)

16/08/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

12/05/1999

Return made up to 26/04/99; full list of members

View PDF (8 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

05/08/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

01/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

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01/05/1998

Return made up to 26/04/98; full list of members

View PDF (7 pages)

18/02/1998

New director appointed

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17/06/1997

Accounts made up to 1996-12-31

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30/05/1997

Return made up to 26/04/97; full list of members

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18/10/1996

Accounts made up to 1995-12-31

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22/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

27/10/1995

Accounts made up to 1994-12-31

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03/05/1995

Return made up to 26/04/95; full list of members

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03/05/1995

Location of register of members address changed

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03/05/1995

Location of debenture register address changed

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27/10/1994

Accounts made up to 1993-12-31

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09/06/1994

Return made up to 26/04/94; full list of members

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16/07/1993

Accounts made up to 1992-12-31

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12/05/1993

Return made up to 26/04/93; full list of members

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08/11/1992

Accounts made up to 1991-12-31

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28/05/1992

Return made up to 26/04/92; no change of members

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26/06/1991

Accounts made up to 1990-12-31

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31/05/1991

Return made up to 26/04/91; change of members

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01/10/1990

Accounts made up to 1989-12-31

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10/07/1990

Return made up to 26/04/90; full list of members

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18/01/1990

Memorandum and Articles of Association

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26/09/1989

Full accounts made up to 1988-12-31

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22/09/1989

Resolutions

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23/08/1989

Certificate of change of name

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15/08/1989

Return made up to 28/04/89; full list of members

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21/04/1989

Director resigned;new director appointed

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13/01/1989

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 05/04/88; full list of members

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11/12/1987

Director resigned;new director appointed

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29/10/1987

Secretary resigned;new secretary appointed;new director appointed

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09/09/1987

Director resigned;new director appointed

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09/09/1987

Full accounts made up to 1986-12-31

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09/09/1987

Return made up to 28/04/87; full list of members

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17/05/1986

Annual return made up to 26/03/86

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09/05/1986

Full accounts made up to 1985-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Fowles, Alexander Paul	Director	03/01/2008 - Present	21
Collings, Jason Keith	Director	24/04/2007 - Present	34
Bain, Robert	Director	30/06/2005 - 24/04/2007	16
Durgan, Graham Richard	Director	09/02/1998 - 01/10/2001	62
LONDON REGISTRARS P.L.C.	Corporate Secretary	01/06/2007 - 30/09/2009	89

Persons with Significant Control

No PSC data available.

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Description

About MYOYSTER LIMITED

MYOYSTER LIMITED is an(a) Dissolved company incorporated on 02/01/1968 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. 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 MYOYSTER LIMITED?

MYOYSTER LIMITED is currently Dissolved. It was registered on 02/01/1968 and dissolved on 23/11/2011.

Where is MYOYSTER LIMITED located?

MYOYSTER LIMITED is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does MYOYSTER LIMITED do?

MYOYSTER LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MYOYSTER LIMITED?

The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.