| Company Name | MYRA Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00369110 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1941(82 years, 8 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Malcolm Dagul |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(50 years, 4 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
| Director Name | Mr Lee Cyril Dagul |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(65 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
| Secretary Name | Lee Cyril Dagul |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2006(65 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 09 September 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
| Director Name | Mrs Jenifer Anne Dagul |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(50 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 15 November 2006) |
| Role | Company Director |
| Correspondence Address | 21 Fairholme Gardens Finchley London N3 3ED |
| Secretary Name | Mrs Jenifer Anne Dagul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(50 years, 4 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 15 November 2006) |
| Role | Company Director |
| Correspondence Address | 21 Fairholme Gardens Finchley London N3 3ED |
Location
| Registered Address | 1 Dancastle Court Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 12 at £0.5 | Malcolm Dagul 50.00% Ordinary |
|---|---|
| 12 at £0.5 | Real Estate Assets LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,251 |
| Cash | £126 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Secretary's details changed for Lee Cyril Dagul on 20 December 2010 (1 page) |
| 13 January 2011 | Director's details changed for Lee Cyril Dagul on 20 December 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Lee Cyril Dagul on 20 December 2010 (2 pages) |
| 13 January 2011 | Secretary's details changed for Lee Cyril Dagul on 20 December 2010 (1 page) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Malcolm Dagul on 20 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Malcolm Dagul on 20 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 8 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (4 pages) |
| 9 January 2007 | Return made up to 20/12/06; full list of members (4 pages) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New director appointed (1 page) |
| 27 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 January 2006 | Ad 14/12/05--------- £ si [email protected] (2 pages) |
| 16 January 2006 | Ad 14/12/05--------- £ si [email protected] (2 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 27 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 27 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 23 January 2002 | Return made up to 20/12/01; full list of members (7 pages) |
| 29 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 29 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 28 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 20/12/99; full list of members (7 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Return made up to 20/12/98; no change of members (7 pages) |
| 21 January 1999 | Return made up to 20/12/98; no change of members (7 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 January 1998 | Return made up to 20/12/97; no change of members (7 pages) |
| 20 January 1998 | Return made up to 20/12/97; no change of members (7 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 6 dancastle court arcadia avenue london N3 2JU (1 page) |
| 2 June 1997 | Registered office changed on 02/06/97 from: 6 dancastle court arcadia avenue london N3 2JU (1 page) |
| 5 February 1997 | Return made up to 20/12/96; full list of members (8 pages) |
| 5 February 1997 | Return made up to 20/12/96; full list of members (8 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 1 dancastle court aracadia ave london N3 2JU (1 page) |
| 22 February 1996 | Registered office changed on 22/02/96 from: 1 dancastle court aracadia ave london N3 2JU (1 page) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 19 January 1996 | Return made up to 20/12/95; no change of members (7 pages) |
| 19 January 1996 | Return made up to 20/12/95; no change of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |