MYRIAD UNITED KINGDOM (2011) LIMITED

Key Data

Status

Dissolved

Company No.

03481213

Incorporation date

14/12/1997

Size

Full

Classification

Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1997)

07/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/12/2012

Resolutions

View PDF (3 pages)

28/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/02/2012

Resolutions

View PDF (1 pages)

28/02/2012

Declaration of solvency

View PDF (4 pages)

28/02/2012

Declaration of solvency

View PDF (4 pages)

08/11/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (14 pages)

07/11/2011

Administrative restoration application

View PDF (4 pages)

01/08/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

12/04/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (17 pages)

18/10/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

03/09/2009

Appointment Terminated Director james naylor

View PDF (1 pages)

07/01/2009

Return made up to 15/12/08; no change of members

View PDF (5 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

27/01/2008

Return made up to 15/12/07; no change of members

View PDF (7 pages)

27/01/2008

Director's particulars changed

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (1 pages)

06/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

01/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

22/12/2005

Return made up to 15/12/05; full list of members

View PDF (7 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

Director resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

09/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Director resigned

View PDF (1 pages)

06/06/2003

Auditor's resignation

View PDF (1 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

28/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

28/12/2000

Registered office changed on 29/12/00

View PDF (0 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

05/03/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Return made up to 15/12/99; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

04/01/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

07/09/1998

Certificate of change of name

View PDF (2 pages)

16/02/1998

Registered office changed on 17/02/98 from: 3RD floor st bartholomews house, lewins mead, bristol, BS1 2NH

View PDF (1 pages)

28/01/1998

Registered office changed on 29/01/98 from: first floor, 2/4 dam street, lichfield, staffordshire

View PDF (1 pages)

11/01/1998

Ad 19/12/97--------- £ si 98@100=9800 £ ic 200/10000

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Registered office changed on 12/01/98 from: third floor st bartholomews, lewins mead, bristol, BS1 2NH

View PDF (1 pages)

14/12/1997

Incorporation

View PDF (20 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
LAYTONS SECRETARIES LIMITED	Corporate Secretary	15/12/1997 - 03/03/2004	97
BART MANAGEMENT LIMITED	Corporate Director	15/12/1997 - 19/12/1997	41
Naylor, James Peter	Director	03/04/2006 - 31/07/2009	1
Blervaque, Xavier Ghislain	Director	03/04/2006 - Present	-
Aureau, Francois Roger Jean	Director	19/12/1997 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MYRIAD UNITED KINGDOM (2011) LIMITED

MYRIAD UNITED KINGDOM (2011) LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at Room F14 Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG. There are currently 3 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 MYRIAD UNITED KINGDOM (2011) LIMITED?

MYRIAD UNITED KINGDOM (2011) LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 07/05/2013.

Where is MYRIAD UNITED KINGDOM (2011) LIMITED located?

MYRIAD UNITED KINGDOM (2011) LIMITED is registered at Room F14 Regent House, Bath Avenue, Wolverhampton, West Midlands WV1 4EG.

What does MYRIAD UNITED KINGDOM (2011) LIMITED do?

MYRIAD UNITED KINGDOM (2011) LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (27.10 - SIC 2003) sector.

What is the latest filing for MYRIAD UNITED KINGDOM (2011) LIMITED?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.