MYRTILLE LIMITED

Key Data

Status

Dissolved

Company No.

03149357

Incorporation date

21/01/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1996)

12/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/09/2012

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2012-09-21

View PDF (2 pages)

20/09/2012

Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 2012-09-21

View PDF (2 pages)

30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2012

Application to strike the company off the register

View PDF (3 pages)

24/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

22/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

15/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

30/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

07/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

31/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (6 pages)

31/01/2010

Director's details changed for Adl Two Limited on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Adl One Limited on 2010-02-01

View PDF (2 pages)

31/01/2010

Secretary's details changed for Fidsec Limited on 2010-02-01

View PDF (2 pages)

12/05/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

03/02/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

25/09/2008

Director appointed martyn eric russell

View PDF (3 pages)

27/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

05/02/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

22/02/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

16/03/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

04/02/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

04/02/2006

Director's particulars changed

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04/02/2006

Registered office changed on 05/02/06

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19/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

12/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

11/01/2004

Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB

View PDF (1 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (5 pages)

23/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

26/09/2002

Registered office changed on 27/09/02 from: 101 grenville court britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

18/02/2002

Return made up to 22/01/02; full list of members; amend

View PDF (6 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (3 pages)

20/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

03/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/05/2001

Resolutions

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20/05/2001

Resolutions

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20/05/2001

Resolutions

View PDF (1 pages)

21/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

16/10/2000

New director appointed

View PDF (5 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

06/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

20/02/1999

Return made up to 22/01/99; no change of members

View PDF (10 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

08/02/1998

Return made up to 22/01/98; no change of members

View PDF (10 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

18/03/1997

Return made up to 22/01/97; full list of members

View PDF (9 pages)

25/11/1996

New director appointed

View PDF (2 pages)

24/11/1996

Director resigned

View PDF (1 pages)

28/09/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/04/1996

Registered office changed on 11/04/96 from: 30 dorset street london W1H 4EH

View PDF (1 pages)

30/01/1996

Secretary resigned

View PDF (1 pages)

21/01/1996

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MYRTILLE LIMITED

MYRTILLE LIMITED is an(a) Dissolved company incorporated on 21/01/1996 with the registered office located at Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB. There are currently 4 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 MYRTILLE LIMITED?

MYRTILLE LIMITED is currently Dissolved. It was registered on 21/01/1996 and dissolved on 12/11/2012.

Where is MYRTILLE LIMITED located?

MYRTILLE LIMITED is registered at Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB.

What does MYRTILLE LIMITED do?

MYRTILLE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MYRTILLE LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.