| Company Name | Myrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718506 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
| Dissolution Date | 4 February 1997 (27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Josephine Philips |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 February 1997) |
| Role | Housewife |
| Correspondence Address | 18 Alexander Yanai Herzilya Pituach Israel |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 04 February 1997) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Elizabeth Josephine Philips |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 August 1992) |
| Role | Housewife |
| Correspondence Address | 18 Alexander Yanai Herzilya Pituach Israel |
| Secretary Name | Maurice John Martin Philips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1992(5 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
| Director Name | Mrs Susan Fitzsimons |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(12 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 July 1996) |
| Role | Secretary |
| Correspondence Address | 12 Hedley Road St Albans Hertfordshire AL1 5JW |
Location
| Registered Address | Claridge House 32 Davies Street London W1Y 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 1996 | Application for striking-off (1 page) |
| 2 September 1996 | Director resigned (1 page) |
| 2 September 1996 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 6 August 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 7 July 1995 | Resolutions
|
| 6 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 13 April 1995 | Resolutions
|
| 13 April 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |
| 13 April 1995 | Accounts for a dormant company made up to 31 May 1993 (1 page) |
| 13 April 1995 | Resolutions
|