MYZONES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04657561

Incorporation date

04/02/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2003)

19/09/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mr Alastair Waite on 2010-02-05

View PDF (2 pages)

16/03/2010

Annual return made up to 2009-02-05 with full list of shareholders

View PDF (6 pages)

08/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2009

Director appointed alastair waite

View PDF (1 pages)

28/07/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2009

Appointment Terminated Director and Secretary ken wolstencroft

View PDF (1 pages)

06/01/2009

Appointment Terminated Director alastair waite

View PDF (1 pages)

16/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

29/06/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

04/03/2008

Appointment Terminated Director pieter kant

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

13/11/2007

Director resigned

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Registered office changed on 07/06/07 from: woodcroft clack lane osmotherley northallerton n yorks DL6 3PP

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

28/03/2007

Return made up to 05/02/07; full list of members

View PDF (9 pages)

28/03/2007

Director's particulars changed

View PDF (0 pages)

28/03/2007

Registered office changed on 29/03/07

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28/03/2007

Location of register of members address changed

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09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/03/2006

Return made up to 05/02/06; full list of members

View PDF (10 pages)

27/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Memorandum and Articles of Association

View PDF (11 pages)

12/09/2005

Nc inc already adjusted 05/02/05

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Ad 05/02/05--------- £ si 550@1

View PDF (2 pages)

09/03/2005

Return made up to 05/02/05; full list of members

View PDF (9 pages)

26/01/2005

Accounts made up to 2004-02-29

View PDF (2 pages)

26/01/2005

Accounting reference date extended from 28/02/05 to 30/06/05

View PDF (1 pages)

09/01/2005

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (3 pages)

23/11/2004

Ad 25/06/04--------- £ si 4000@1=4000 £ ic 100/4100

View PDF (2 pages)

23/11/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

23/11/2004

Resolutions

View PDF (0 pages)

23/11/2004

Resolutions

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23/11/2004

Resolutions

View PDF (14 pages)

13/09/2004

Resolutions

View PDF (0 pages)

13/09/2004

Resolutions

View PDF (14 pages)

13/09/2004

New director appointed

View PDF (4 pages)

13/09/2004

Registered office changed on 14/09/04 from: 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

08/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

01/03/2004

Registered office changed on 02/03/04 from: unit 3 kilburn house manchester science park lloyd street north manchester greater manchester M15 6SE

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

07/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Ad 19/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/01/2004

Nc inc already adjusted 19/12/03

View PDF (2 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (0 pages)

07/01/2004

Resolutions

View PDF (14 pages)

07/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

Registered office changed on 07/01/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

04/02/2003

Incorporation

View PDF (17 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

See more events →

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
Waite, Alastair	Director	24/06/2004 - 04/01/2009	40
Stephenson, Neil	Director	24/06/2004 - 25/11/2007	47
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	04/02/2003 - 25/11/2003	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	04/02/2003 - 25/11/2003	441
Waite, Alastair	Director	12/07/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MYZONES EUROPE LIMITED

MYZONES EUROPE LIMITED is an(a) Dissolved company incorporated on 04/02/2003 with the registered office located at 15 Callum Drive, South Shields, Tyne & Wear NE34 6TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYZONES EUROPE LIMITED?

MYZONES EUROPE LIMITED is currently Dissolved. It was registered on 04/02/2003 and dissolved on 19/09/2011.

Where is MYZONES EUROPE LIMITED located?

MYZONES EUROPE LIMITED is registered at 15 Callum Drive, South Shields, Tyne & Wear NE34 6TZ.

What does MYZONES EUROPE LIMITED do?

MYZONES EUROPE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for MYZONES EUROPE LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via compulsory strike-off.