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MYSAFETYNET LIMITED

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MYSAFETYNET LIMITED

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Key Data

Status

Converted / Closed

Company No.

07163464Copy
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Incorporation date

19/02/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

69 Great Hampton Street, Birmingham B18 6EWCopy
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See on map
Latest events (Record since 19/02/2010)
dot icon02/07/2019
Miscellaneous
View PDF (1 pages)
dot icon02/07/2019
Miscellaneous
View PDF (1 pages)
dot icon25/03/2019
Memorandum and Articles of Association
View PDF (50 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (11 pages)
dot icon12/02/2019
Director's details changed for Mr Gregory Kilborn Lockwood on 2019-02-12
View PDF (2 pages)
dot icon31/01/2019
Miscellaneous
View PDF (30 pages)
dot icon31/01/2019
Miscellaneous
View PDF (16 pages)
dot icon22/01/2019
Resolutions
View PDF (22 pages)
dot icon21/01/2019
Director's details changed for Mr Tim Kunde on 2019-01-21
View PDF (2 pages)
dot icon14/01/2019
Director's details changed for Mr Sebastian Herfurth on 2019-01-14
View PDF (2 pages)
dot icon25/09/2018
Amended accounts made up to 2016-12-31
View PDF (8 pages)
dot icon13/08/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (5 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-14 with updates
View PDF (9 pages)
dot icon30/01/2018
Statement of capital following an allotment of shares on 2017-12-12
View PDF (4 pages)
dot icon18/01/2018
Statement of capital following an allotment of shares on 2017-12-12
View PDF (7 pages)
dot icon09/01/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon09/01/2018
Withdrawal of a person with significant control statement on 2018-01-09
View PDF (2 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
View PDF (9 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (15 pages)
dot icon16/02/2017
Appointment of Mr Gregory Kilborn Lockwood as a director on 2016-12-28
View PDF (3 pages)
dot icon15/02/2017
Resolutions
View PDF (125 pages)
dot icon11/02/2017
Statement of capital following an allotment of shares on 2016-12-28
View PDF (9 pages)
dot icon11/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon11/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/02/2017
Termination of appointment of Anthony Cornelus Klok as a director on 2016-12-24
View PDF (2 pages)
dot icon05/01/2017
Termination of appointment of Anthony Cornelus Klok as a director on 2016-12-24
View PDF (1 pages)
dot icon24/11/2016
Resolutions
View PDF (52 pages)
dot icon31/10/2016
Termination of appointment of Tzu Ping Kang as a director on 2016-10-26
View PDF (1 pages)
dot icon12/09/2016
Termination of appointment of Perry Heath Abbott as a director on 2016-08-15
View PDF (1 pages)
dot icon12/09/2016
Appointment of Mr Anthony Cornelus Klok as a director on 2016-08-15
View PDF (2 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon16/03/2016
Statement of capital following an allotment of shares on 2016-02-03
View PDF (23 pages)
dot icon16/03/2016
Statement of capital following an allotment of shares on 2016-03-01
View PDF (23 pages)
dot icon23/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (17 pages)
dot icon19/02/2016
Resolutions
View PDF (1 pages)
dot icon10/01/2016
Termination of appointment of Burckhardt Bonello as a director on 2015-12-10
View PDF (2 pages)
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-09-22
View PDF (23 pages)
dot icon12/11/2015
Resolutions
View PDF (51 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (17 pages)
dot icon28/01/2015
Resolutions
View PDF (1 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/04/2014
Termination of appointment of Shakil Khan as a director
View PDF (1 pages)
dot icon03/04/2014
Appointment of Ms Tzu Ping Kang as a director
View PDF (2 pages)
dot icon24/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (17 pages)
dot icon09/01/2014
Appointment of Burckhardt Bonello as a director
View PDF (3 pages)
dot icon22/10/2013
Sub-division of shares on 2013-10-01
View PDF (21 pages)
dot icon22/10/2013
Statement of capital following an allotment of shares on 2013-10-01
View PDF (23 pages)
dot icon10/10/2013
Resolutions
View PDF (51 pages)
dot icon09/10/2013
Appointment of Mr Shakil Akther Khan as a director
View PDF (2 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (15 pages)
dot icon29/01/2013
Amended accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/01/2013
Amended accounts made up to 2010-12-31
View PDF (5 pages)
dot icon15/01/2013
Resolutions
View PDF (33 pages)
dot icon15/01/2013
Statement of capital following an allotment of shares on 2012-12-22
View PDF (20 pages)
dot icon07/01/2013
Appointment of Mr Perry Heath Abbott as a director
View PDF (2 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon21/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (12 pages)
dot icon04/10/2011
Director's details changed for Mr Sebastian Herfurth on 2011-10-04
View PDF (2 pages)
dot icon15/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-07-06
View PDF (5 pages)
dot icon09/08/2011
Resolutions
View PDF (28 pages)
dot icon13/07/2011
Resolutions
View PDF (13 pages)
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-04-15
View PDF (7 pages)
dot icon14/03/2011
Statement of capital following an allotment of shares on 2011-01-20
View PDF (4 pages)
dot icon14/03/2011
Resolutions
View PDF (14 pages)
dot icon14/03/2011
Resolutions
View PDF (13 pages)
dot icon14/03/2011
Resolutions
View PDF (4 pages)
dot icon14/03/2011
Resolutions
View PDF (17 pages)
dot icon01/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2010
Statement of capital following an allotment of shares on 2010-04-21
View PDF (5 pages)
dot icon11/05/2010
Resolutions
View PDF (1 pages)
dot icon11/05/2010
Resolutions
View PDF (12 pages)
dot icon23/02/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon19/02/2010
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2018
dot iconDue by
30/09/2019
dot iconLast accounts made up to
31/12/2017View PDF

Confirmation

dot iconLast statement dated
31/12/2017View PDF
See more events →

Business linkages

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Financial Ratios

MYSAFETYNET LIMITED has not submitted financial statements

MYSAFETYNET LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
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Comp. code:

12839029

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ
Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
Converted / Closed

Category:

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Comp. code:

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Reg. date:

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Turnover:

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No. of employees:

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Description

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About MYSAFETYNET LIMITED

MYSAFETYNET LIMITED is an(a) Converted / Closed company incorporated on 19/02/2010 with the registered office located at 69 Great Hampton Street, Birmingham B18 6EW. 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 MYSAFETYNET LIMITED?

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MYSAFETYNET LIMITED is currently Converted / Closed. It was registered on 19/02/2010 and dissolved on 12/07/2019.

Where is MYSAFETYNET LIMITED located?

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MYSAFETYNET LIMITED is registered at 69 Great Hampton Street, Birmingham B18 6EW.

What does MYSAFETYNET LIMITED do?

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

What is the latest filing for MYSAFETYNET LIMITED?

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The latest filing was on 02/07/2019: Miscellaneous.