| Company Name | MYRA Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884920 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1985(39 years, 3 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Myra Sampson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years (closed 16 June 2015) |
| Role | Antique Dealer |
| Correspondence Address | 155 Green Dragon Lane Winchmore Hill London N21 1EN |
| Secretary Name | Mr Peter Michael Jack Sampson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 23 years (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Green Dragon Lane London N21 1EN |
Location
| Registered Address | Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Myra Sampson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£87,509 |
| Cash | £6,241 |
| Current Liabilities | £93,750 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages) |
| 2 December 2014 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 31 May 2014 Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 31 May 2014 Statement of capital on 2014-06-23
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 no member list (14 pages) |
| 13 June 2013 | Annual return made up to 31 May 2013 no member list (14 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 no member list (14 pages) |
| 26 June 2012 | Annual return made up to 31 May 2012 no member list (14 pages) |
| 4 May 2012 | Registered office address changed from First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (2 pages) |
| 4 May 2012 | Registered office address changed from First Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 4 May 2012 (2 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (16 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (16 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (11 pages) |
| 14 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (11 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 26 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 26 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 19 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 May 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 25 May 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 21 November 2000 | (5 pages) |
| 21 November 2000 | (5 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 January 2000 | (5 pages) |
| 12 January 2000 | (5 pages) |
| 13 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 13 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 18 January 1999 | (7 pages) |
| 18 January 1999 | (7 pages) |
| 27 November 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 27 November 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 20 January 1998 | (6 pages) |
| 20 January 1998 | (6 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 69 green lane edgware middlesex HA8 7PZ (1 page) |
| 4 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 9 December 1996 | (4 pages) |
| 9 December 1996 | (4 pages) |
| 7 June 1996 | Return made up to 31/05/96; full list of members
|
| 7 June 1996 | Return made up to 31/05/96; full list of members
|
| 26 March 1996 | (10 pages) |
| 26 March 1996 | (10 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: hillside house 2 - 6 friern park north finchley london N12 9BY (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: hillside house 2 - 6 friern park north finchley london N12 9BY (1 page) |
| 14 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 14 March 1995 | (7 pages) |
| 14 March 1995 | (7 pages) |