Molyneux Development Limited

Company Name	Molyneux Development Limited
Company Status	Dissolved
Company Number	02820135
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Naphaporn Bodiratnangkura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Thai
Status	Closed
Appointed	17 July 2000(7 years, 2 months after company formation)
Appointment Duration	13 years, 1 month (closed 10 September 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 55, Park Mansions 141 Knightsbridge London SW1X 7QT

Secretary Name	ABC Secretaries Limited (Corporation)
Status	Closed
Appointed	21 July 2008(15 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 September 2013)
Correspondence Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD

Director Name	Vorachand Theingtham
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Thai
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Student
Correspondence Address	Flat 1 Elliot House 1-5 Molyneux Street London W1

Secretary Name	Mr Stephen Brian Wegg-Prosser
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Kildare Terrace London W2 5LX

Director Name	Muss Duangpatra Bodiratnangkura
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Thai
Status	Resigned
Appointed	17 July 2000(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 August 2008)
Role	Student
Correspondence Address	Flat1 Elliot House 1-5 Molyneux Street London

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Miss Duangpatra Bodiratnangkura 50.00% Ordinary
1 at £1	Miss Naphaporn Bodiratnangkura 50.00% Ordinary

Financials

Year	2014
Net Worth	-£131,533
Cash	£12,663
Current Liabilities	£145,595

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 November 2012	Compulsory strike-off action has been suspended (1 page)
21 November 2012	Compulsory strike-off action has been suspended (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
4 April 2012	Secretary's details changed for Abc Secretaries Limited on 3 April 2012 (2 pages)
2 April 2012	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2 April 2012 (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (4 pages)
23 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Miss Naphaporn Bodiratnangkura on 16 July 2010 (2 pages)
13 October 2010	Secretary's details changed for Abc Secretaries Limited on 16 July 2010 (2 pages)
13 October 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Miss Naphaporn Bodiratnangkura on 16 July 2010 (2 pages)
13 October 2010	Secretary's details changed for Abc Secretaries Limited on 16 July 2010 (2 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Director's change of particulars / naphaporn bodiratnangkura / 01/01/2009 (1 page)
17 July 2009	Director's Change of Particulars / naphaporn bodiratnangkura / 01/01/2009 / HouseName/Number was: , now: flat 55,; Street was: flat 21 elliott house, now: park mansions,; Area was: 1-5 molyneux street, now: 141 knightsbridge; Post Code was: , now: SW1X 7QT; Country was: , now: united kingdom (1 page)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
11 May 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
30 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 March 2009	Registered office changed on 03/03/2009 from suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
3 March 2009	Registered office changed on 03/03/2009 from suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
11 November 2008	Return made up to 17/07/08; full list of members (4 pages)
11 November 2008	Return made up to 17/07/08; full list of members (4 pages)
20 August 2008	Appointment Terminate, Secretary Stephen Wegg-prosser Logged Form (1 page)
20 August 2008	Appointment terminate, secretary stephen wegg-prosser logged form (1 page)
12 August 2008	Appointment Terminated Director vorachand theingtham (1 page)
12 August 2008	Appointment terminated director duangpatra bodiratnangkura (1 page)
12 August 2008	Appointment Terminated Director duangpatra bodiratnangkura (1 page)
12 August 2008	Appointment terminated director vorachand theingtham (1 page)
8 August 2008	Appointment Terminated Secretary stephen wegg-prosser (1 page)
8 August 2008	Appointment terminated secretary stephen wegg-prosser (1 page)
31 July 2008	Secretary appointed abc secretaries LIMITED (1 page)
31 July 2008	Secretary appointed abc secretaries LIMITED (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 17/07/07; full list of members (6 pages)
30 October 2007	Return made up to 17/07/07; full list of members (6 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
10 September 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 October 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 August 2006	Return made up to 17/07/06; full list of members (7 pages)
29 August 2006	Return made up to 17/07/06; full list of members (7 pages)
11 November 2005	Return made up to 17/07/05; full list of members (6 pages)
11 November 2005	Return made up to 17/07/05; full list of members (6 pages)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 April 2005	Full accounts made up to 31 December 2003 (11 pages)
29 April 2005	Full accounts made up to 31 December 2003 (11 pages)
26 October 2004	Return made up to 17/07/04; full list of members (7 pages)
26 October 2004	Return made up to 17/07/04; full list of members (7 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 June 2004	Full accounts made up to 31 December 2002 (11 pages)
16 June 2004	Full accounts made up to 31 December 2002 (11 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Full accounts made up to 31 December 2001 (12 pages)
19 September 2003	Full accounts made up to 31 December 2001 (12 pages)
19 August 2003	Return made up to 17/07/03; full list of members (7 pages)
19 August 2003	Return made up to 17/07/03; full list of members (7 pages)
21 November 2002	Registered office changed on 21/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
21 November 2002	Registered office changed on 21/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
31 July 2002	Return made up to 17/07/02; full list of members (7 pages)
31 July 2002	Return made up to 17/07/02; full list of members (7 pages)
18 February 2002	Full accounts made up to 31 December 2000 (10 pages)
18 February 2002	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 July 2001	Return made up to 20/05/01; full list of members (7 pages)
26 July 2001	Return made up to 20/05/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
30 January 2001	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
11 September 2000	Registered office changed on 11/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
5 July 2000	Return made up to 20/05/00; full list of members (6 pages)
5 July 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Return made up to 20/05/99; no change of members (4 pages)
4 August 1999	Return made up to 20/05/99; no change of members (4 pages)
4 August 1999	Full accounts made up to 31 December 1998 (10 pages)
4 August 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
3 August 1998	Registered office changed on 03/08/98 from: 2ND floor 48 conduit street london W1R 7FB (1 page)
3 August 1998	Registered office changed on 03/08/98 from: 2ND floor 48 conduit street london W1R 7FB (1 page)
29 July 1998	Return made up to 20/05/98; full list of members (6 pages)
29 July 1998	Return made up to 20/05/98; full list of members (6 pages)
18 September 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 June 1997	Return made up to 20/05/97; no change of members (4 pages)
16 June 1997	Return made up to 20/05/97; no change of members (4 pages)
2 May 1997	Registered office changed on 02/05/97 from: bell house 175 regent street london W1R 7FB (1 page)
2 May 1997	Registered office changed on 02/05/97 from: bell house 175 regent street london W1R 7FB (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
4 February 1997	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 July 1996	Return made up to 20/05/96; no change of members (4 pages)
26 July 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Full accounts made up to 31 December 1994 (10 pages)
29 February 1996	Full accounts made up to 31 December 1994 (10 pages)
17 July 1995	Full accounts made up to 31 May 1994 (11 pages)
17 July 1995	Full accounts made up to 31 May 1994 (11 pages)
2 June 1995	Return made up to 20/05/95; full list of members (6 pages)
2 June 1995	Return made up to 20/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Molyneux Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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