U-MYX LIMITED

Key Data

Status

Dissolved

Company No.

04535204

Incorporation date

12/09/2002

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

06/02/2013

Liquidators' statement of receipts and payments to 2013-01-03

View PDF (18 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2012-01-03

View PDF (15 pages)

10/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

10/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2010

Registered office address changed from Suite 2 , 1st Floor Fountain House, 1a Elm Park Stanmore Middlesex HA7 4AU on 2010-12-08

View PDF (2 pages)

06/05/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (4 pages)

25/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (7 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/01/2009

Return made up to 13/09/08; full list of members

View PDF (6 pages)

14/10/2008

Ad 10/10/08 gbp si [email protected]=72.83 gbp ic 283/355.83

View PDF (3 pages)

14/10/2008

Resolutions

View PDF (6 pages)

23/09/2008

Total exemption small company accounts made up to 2007-09-30

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07/02/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

12/11/2007

Return made up to 13/09/07; full list of members

View PDF (4 pages)

26/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

26/11/2006

Resolutions

View PDF (3 pages)

26/11/2006

Resolutions

View PDF (6 pages)

24/09/2006

Return made up to 13/09/06; full list of members

View PDF (10 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

23/02/2006

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

03/01/2006

New director appointed

View PDF (3 pages)

02/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

02/01/2006

S-div 08/12/05

View PDF (1 pages)

02/01/2006

Ad 08/12/05--------- £ si [email protected]=42 £ ic 241/283

View PDF (2 pages)

02/01/2006

Resolutions

View PDF (3 pages)

02/01/2006

Resolutions

View PDF (3 pages)

28/11/2005

Resolutions

View PDF (3 pages)

23/11/2005

Return made up to 13/09/05; full list of members

View PDF (8 pages)

23/11/2005

Director's particulars changed

View PDF (0 pages)

26/07/2005

Ad 29/05/05--------- £ si 41@1=41 £ ic 200/241

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Ad 24/11/04--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

08/12/2004

Ad 13/09/02--------- £ si 1@1

View PDF (2 pages)

16/11/2004

Return made up to 13/09/04; full list of members

View PDF (6 pages)

13/07/2004

Full accounts made up to 2003-09-30

View PDF (4 pages)

01/12/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (20 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Richardson, Harry	Director	23/11/2004 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/2002 - 12/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/2002 - 12/09/2002	36021
Mendoza, Neil Francis Jeremy	Director	07/12/2005 - Present	21
Marsh, Jeremy John Drysdale	Director	23/11/2004 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About U-MYX LIMITED

U-MYX LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 7-8 Conduit Street, London W1S 2XF. There are currently 5 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 U-MYX LIMITED?

U-MYX LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 12/09/2013.

Where is U-MYX LIMITED located?

U-MYX LIMITED is registered at 7-8 Conduit Street, London W1S 2XF.

What does U-MYX LIMITED do?

U-MYX LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for U-MYX LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.