MYRTLE LIMITED

Key Data

Status

Dissolved

Company No.

03755020

Incorporation date

19/04/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1999)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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20/04/2009

Return made up to 11/04/09; full list of members

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28/07/2008

Return made up to 11/04/08; full list of members

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23/04/2008

Amended accounts made up to 2006-12-31

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16/04/2008

Accounts made up to 2007-12-31

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05/07/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

02/05/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: unit 401 417 wick lane london bow E3 2JG

View PDF (1 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/04/2006

Return made up to 11/04/06; full list of members

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09/04/2006

Director's particulars changed

View PDF (1 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

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18/08/2005

Registered office changed on 19/08/05 from: 41 stepney city 49 clark street london E1 3HS

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12/04/2005

Return made up to 11/04/05; full list of members

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12/04/2005

Registered office changed on 13/04/05

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12/04/2005

Director's particulars changed

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19/08/2004

Registered office changed on 20/08/04 from: 28 waterford house thorney mill road west drayton middlesex UB7 7DL

View PDF (1 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

14/04/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

14/04/2003

Secretary's particulars changed

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25/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/10/2002

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

View PDF (6 pages)

28/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

22/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Secretary resigned

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21/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

22/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

09/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1999

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Dunn, Ian	Director	29/04/1999 - 22/06/2000	-
APEX COMPANY SERVICES LIMITED	Nominee Secretary	19/04/1999 - 29/04/1999	2389
Dunn, Ian Douglas	Secretary	22/06/2000 - Present	-
Dunn, Graham David	Secretary	29/04/1999 - 22/06/2000	-
APEX NOMINEES LIMITED	Nominee Director	19/04/1999 - 29/04/1999	2361

Persons with Significant Control

No PSC data available.

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Description

About MYRTLE LIMITED

MYRTLE LIMITED is an(a) Dissolved company incorporated on 19/04/1999 with the registered office located at Unit 25 Avalon West Street, Brighton, East Sussex BN1 2RP. 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 MYRTLE LIMITED?

MYRTLE LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 22/02/2010.

Where is MYRTLE LIMITED located?

MYRTLE LIMITED is registered at Unit 25 Avalon West Street, Brighton, East Sussex BN1 2RP.

What does MYRTLE LIMITED do?

MYRTLE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MYRTLE LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.