MYPEAKPOTENTIAL LIMITED

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MYPEAKPOTENTIAL LIMITED

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Key Data

Status

Dissolved

Company No.

05993393

Incorporation date

09/11/2006

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Leeds Beckett University, Old Broadcasting House, Leeds, West Yorkshire LS2 9ENCopy
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Latest events (Record since 09/11/2006)
dot icon10/08/2021
Final Gazette dissolved via voluntary strike-off
dot icon25/05/2021
First Gazette notice for voluntary strike-off
dot icon18/05/2021
Application to strike the company off the register
dot icon04/05/2021
Audit exemption subsidiary accounts made up to 2020-07-31
dot icon04/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
dot icon21/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/07/20
dot icon09/03/2021
Termination of appointment of Stevan Kenneth Jackson as a director on 2021-03-09
dot icon09/03/2021
Termination of appointment of David Bunting as a director on 2021-03-09
dot icon09/03/2021
Termination of appointment of David John Bagley as a director on 2021-03-09
dot icon19/01/2021
Satisfaction of charge 1 in full
dot icon19/01/2021
Satisfaction of charge 2 in full
dot icon10/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/07/20
dot icon12/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon12/06/2020
Accounts for a small company made up to 2019-07-31
dot icon19/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon17/05/2019
Termination of appointment of Rachel Julia Bradford as a secretary on 2019-05-17
dot icon03/05/2019
Accounts for a small company made up to 2018-07-31
dot icon10/01/2019
Appointment of Mrs Rachel Julia Bradford as a secretary on 2018-12-31
dot icon03/01/2019
Termination of appointment of Stewart Peter Harper as a secretary on 2018-12-31
dot icon14/12/2018
Director's details changed for Mr David John Bagley on 2018-12-12
dot icon14/12/2018
Director's details changed for Mr David John Bagley on 2018-12-12
dot icon12/11/2018
Confirmation statement made on 2018-11-09 with no updates
dot icon30/04/2018
Accounts for a small company made up to 2017-07-31
dot icon15/11/2017
Confirmation statement made on 2017-11-09 with no updates
dot icon10/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/08/2017
Previous accounting period shortened from 2017-12-31 to 2017-07-31
dot icon15/05/2017
Statement of company's objects
dot icon15/05/2017
Resolutions
dot icon01/03/2017
Appointment of Mr Stewart Peter Harper as a secretary on 2017-03-01
dot icon03/01/2017
Registered office address changed from , C/O Wetherby Business Centre, Craven House 14 - 18 York Road, Wetherby, West Yorkshire, LS22 6SL to Leeds Beckett University Old Broadcasting House Leeds West Yorkshire LS2 9EN on 2017-01-03
dot icon18/11/2016
Confirmation statement made on 2016-11-09 with updates
dot icon12/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/06/2016
Director's details changed for Mr David Bunting on 2016-06-04
dot icon06/06/2016
Director's details changed for Mr David Bunting on 2016-06-04
dot icon06/06/2016
Director's details changed for Dave Bunting on 2016-06-04
dot icon19/05/2016
Statement of capital following an allotment of shares on 2016-05-19
dot icon21/01/2016
Appointment of Mr David John Bagley as a director on 2016-01-07
dot icon15/01/2016
Appointment of Mr Stevan Kenneth Jackson as a director on 2016-01-07
dot icon15/11/2015
Annual return made up to 2015-11-09 with full list of shareholders
dot icon22/09/2015
Amended total exemption small company accounts made up to 2014-12-31
dot icon12/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/04/2015
Termination of appointment of Andrew Marran as a director on 2015-04-13
dot icon01/04/2015
Appointment of Mr Andrew Marran as a director on 2015-03-30
dot icon31/03/2015
Appointment of Mr Andrew Marran as a director on 2015-03-31
dot icon31/03/2015
Termination of appointment of Stephen Graham Willis as a director on 2015-03-24
dot icon14/11/2014
Annual return made up to 2014-11-09 with full list of shareholders
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon12/11/2013
Annual return made up to 2013-11-09 with full list of shareholders
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-09 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/11/2011
Annual return made up to 2011-11-09 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/12/2010
Registered office address changed from , 2nd Floor, 145-157 st.John Street, London, EC1V 4PY on 2010-12-14
dot icon24/11/2010
Termination of appointment of Tariq Malik as a director
dot icon22/11/2010
Annual return made up to 2010-11-09 with full list of shareholders
dot icon22/11/2010
Director's details changed for Dave Bunting on 2010-11-09
dot icon17/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/09/2010
Termination of appointment of John Doyle as a director
dot icon02/06/2010
Termination of appointment of Nicholas Gair as a director
dot icon16/03/2010
Termination of appointment of Stevan Jackson as a director
dot icon16/03/2010
Termination of appointment of Paula Jackson as a secretary
dot icon03/12/2009
Annual return made up to 2009-11-09 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/03/2009
Director appointed stephen graham willis
dot icon14/01/2009
Director appointed professor nicholas pearson gair
dot icon14/01/2009
Director appointed derek henderson
dot icon14/01/2009
Director appointed tariq malik
dot icon05/12/2008
Return made up to 09/11/08; full list of members
dot icon04/12/2008
Secretary's change of particulars / paula jackson / 01/07/2008
dot icon04/12/2008
Director's change of particulars / stevan jackson / 01/07/2008
dot icon04/12/2008
Director's change of particulars / dave bunting / 01/07/2008
dot icon28/11/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
dot icon13/11/2008
Ad 14/10/08\gbp si 7500@1=7500\gbp ic 2500/10000\
dot icon01/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon19/09/2008
Declaration of assistance for shares acquisition
dot icon19/09/2008
Resolutions
dot icon19/09/2008
Resolutions
dot icon19/09/2008
Ad 01/09/08\gbp si 1500@1=1500\gbp ic 1000/2500\
dot icon19/09/2008
Nc inc already adjusted 27/08/08
dot icon19/09/2008
Resolutions
dot icon26/08/2008
Appointment terminated director leigh woodhouse
dot icon20/02/2008
Return made up to 09/11/07; full list of members
dot icon29/11/2007
Director's particulars changed
dot icon29/11/2007
Director's particulars changed
dot icon29/11/2007
Director resigned
dot icon06/09/2007
Ad 09/11/06--------- £ si 999@1=999 £ ic 1/1000
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon03/03/2007
New director appointed
dot icon09/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2020
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, Stephen Graham
Director
14/10/2008 - 24/03/2015
18
Bagley, David John
Director
07/01/2016 - 09/03/2021
-
Woodhouse, Leigh Patrick
Director
04/03/2007 - 27/11/2007
-
Bradford, Rachel Julia
Secretary
31/12/2018 - 17/05/2019
-
Harper, Stewart Peter
Secretary
01/03/2017 - 31/12/2018
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MYPEAKPOTENTIAL LIMITED

MYPEAKPOTENTIAL LIMITED is an(a) Dissolved company incorporated on 09/11/2006 with the registered office located at Leeds Beckett University, Old Broadcasting House, Leeds, West Yorkshire LS2 9EN. 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 MYPEAKPOTENTIAL LIMITED?

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MYPEAKPOTENTIAL LIMITED is currently Dissolved. It was registered on 09/11/2006 and dissolved on 10/08/2021.

Where is MYPEAKPOTENTIAL LIMITED located?

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MYPEAKPOTENTIAL LIMITED is registered at Leeds Beckett University, Old Broadcasting House, Leeds, West Yorkshire LS2 9EN.

What does MYPEAKPOTENTIAL LIMITED do?

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MYPEAKPOTENTIAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MYPEAKPOTENTIAL LIMITED?

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The latest filing was on 10/08/2021: Final Gazette dissolved via voluntary strike-off.