MYUTILITY LTD

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MYUTILITY LTD

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Key Data

Status

Dissolved

Company No.

03923142Copy
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Incorporation date

09/02/2000

Size

Dormant

Contacts

Registered address

Registered address

201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DTCopy
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Latest events (Record since 09/02/2000)
dot icon22/12/2014
Final Gazette dissolved via voluntary strike-off
dot icon08/09/2014
First Gazette notice for voluntary strike-off
dot icon30/08/2014
Application to strike the company off the register
dot icon04/08/2014
Accounts made up to 2013-12-31
dot icon30/04/2014
Appointment of Mr Pat Desouza as a director on 2014-04-14
dot icon30/04/2014
Appointment of Mr Robert Mitchell as a director on 2014-04-14
dot icon30/04/2014
Termination of appointment of Stephen James Francis as a director on 2014-04-14
dot icon30/04/2014
Termination of appointment of Simon Barrell as a secretary on 2014-04-14
dot icon30/04/2014
Appointment of Mr Liam O'donoghue as a secretary on 2014-04-14
dot icon30/04/2014
Registered office address changed from C/O Qonnectis Networks Ltd Hexagon Business Centre Hexagon House Station Lane Witney Oxfordshire OX28 4BN on 2014-05-01
dot icon09/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon26/09/2013
Accounts made up to 2012-12-31
dot icon05/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon05/03/2013
Register inspection address has been changed from C/O Cambridge Financial Partners Gresham Court Station Road Wendens Ambo Saffron Walden Essex CB11 4LG United Kingdom
dot icon16/07/2012
Full accounts made up to 2011-12-31
dot icon08/05/2012
Registered office address changed from Unit 20 st Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS on 2012-05-09
dot icon07/05/2012
Termination of appointment of Cambridge Financial Partners Llp as a secretary on 2012-05-01
dot icon07/05/2012
Appointment of Mr Simon Barrell as a secretary on 2012-05-01
dot icon28/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon28/03/2012
Secretary's details changed for Cambridge Financial Partners Llp on 2012-03-01
dot icon28/03/2012
Register(s) moved to registered inspection location
dot icon28/03/2012
Register inspection address has been changed
dot icon05/04/2011
Full accounts made up to 2010-12-31
dot icon21/03/2011
Appointment of Cambridge Financial Partners Llp as a secretary
dot icon21/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon21/03/2011
Termination of appointment of Barbara Spurrier as a secretary
dot icon21/03/2011
Termination of appointment of Barbara Spurrier as a director
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon08/03/2010
Annual return made up to 2010-02-10 with full list of shareholders
dot icon29/11/2009
Current accounting period extended from 2009-06-30 to 2009-12-31
dot icon23/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/08/2009
Director appointed stephen james francis
dot icon18/06/2009
Appointment terminated director guy chant
dot icon21/04/2009
Registered office changed on 22/04/2009 from europe house 170 windmill road west sunbury on thames middlesex TW16 7HB united kingdoom
dot icon27/03/2009
Full accounts made up to 2008-06-30
dot icon05/03/2009
Return made up to 10/02/09; full list of members
dot icon05/03/2009
Director's change of particulars / barbara spurrler / 13/12/2008
dot icon11/01/2009
Director appointed guy arthur chant
dot icon27/12/2008
Director appointed barbara joyce spurrler
dot icon21/12/2008
Secretary appointed barbara joyce spurrier
dot icon18/12/2008
Appointment terminated director michael tapia
dot icon14/12/2008
Appointment terminated secretary robert macdonald watson
dot icon04/12/2008
Registered office changed on 05/12/2008 from 85 elsenham street london SW18 5NX
dot icon09/09/2008
Appointment terminated director michael merrick
dot icon18/03/2008
Full accounts made up to 2007-06-30
dot icon09/03/2008
Return made up to 10/02/08; full list of members
dot icon25/02/2007
Return made up to 10/02/07; full list of members
dot icon21/02/2007
Full accounts made up to 2006-06-30
dot icon21/02/2007
New director appointed
dot icon08/05/2006
Full accounts made up to 2005-06-30
dot icon15/02/2006
Return made up to 10/02/06; full list of members
dot icon06/06/2005
Registered office changed on 07/06/05 from: 85 elsenham street london SW18 5NX
dot icon09/05/2005
Certificate of change of name
dot icon07/04/2005
Full accounts made up to 2004-06-30
dot icon08/03/2005
Return made up to 10/02/05; full list of members
dot icon17/02/2005
Accounting reference date shortened from 30/09/04 to 30/06/04
dot icon17/12/2004
Particulars of mortgage/charge
dot icon20/06/2004
Director resigned
dot icon22/04/2004
Full accounts made up to 2003-09-30
dot icon27/02/2004
Return made up to 10/02/04; full list of members
dot icon30/07/2003
Director resigned
dot icon30/07/2003
Director resigned
dot icon30/07/2003
New director appointed
dot icon02/05/2003
Full accounts made up to 2002-09-30
dot icon08/03/2003
Return made up to 10/02/03; full list of members
dot icon13/01/2003
Memorandum and Articles of Association
dot icon13/01/2003
Full accounts made up to 2002-03-31
dot icon22/12/2002
Accounting reference date shortened from 31/03/03 to 30/09/02
dot icon21/04/2002
Full accounts made up to 2001-03-31
dot icon16/04/2002
Accounting reference date shortened from 28/02/02 to 31/03/01
dot icon06/03/2002
Return made up to 10/02/02; full list of members
dot icon08/04/2001
Secretary resigned
dot icon08/04/2001
New secretary appointed
dot icon12/03/2001
Return made up to 10/02/01; full list of members
dot icon19/09/2000
New director appointed
dot icon18/05/2000
Statement of affairs
dot icon18/05/2000
Ad 11/04/00--------- £ si [email protected]=138 £ ic 2/140
dot icon03/05/2000
Resolutions
dot icon03/05/2000
Resolutions
dot icon03/05/2000
S-div 11/04/00
dot icon29/03/2000
Certificate of re-registration from Public Limited Company to Private
dot icon29/03/2000
Re-registration of Memorandum and Articles
dot icon29/03/2000
Application for reregistration from PLC to private
dot icon29/03/2000
Resolutions
dot icon21/02/2000
New director appointed
dot icon21/02/2000
Secretary resigned;director resigned
dot icon21/02/2000
Director resigned
dot icon21/02/2000
New secretary appointed;new director appointed
dot icon09/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

MYUTILITY LTD has not submitted financial statements

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

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MYUTILITY LTD

MYUTILITY LTD is a Dissolved company incorporated on 09/02/2000 with the registered office located at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT. 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 MYUTILITY LTD?

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MYUTILITY LTD is currently Dissolved. It was registered on 09/02/2000 and dissolved on 22/12/2014.

Where is MYUTILITY LTD located?

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MYUTILITY LTD is registered at 201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT.

What does MYUTILITY LTD do?

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MYUTILITY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MYUTILITY LTD?

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The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.