| Company Name | Mynasia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047174 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 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 | Neill Gregory Mooney |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 December 2001) |
| Role | Consulting Engineer |
| Correspondence Address | 28 Savernake Road London NW3 2JP |
| Secretary Name | Gail Matheson Stabler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | 14 Avon Court Eaton Socon St Neots Cambridgeshire PE19 3HX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 28 Savernake Road London NW3 2JP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2001 | Application for striking-off (1 page) |
| 13 June 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
| 8 June 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 17 August 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 19 June 1998 | Return made up to 19/04/98; full list of members
|
| 4 February 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
| 20 January 1998 | Accounting reference date shortened from 31/03/98 to 31/08/97 (1 page) |
| 30 June 1997 | Return made up to 19/04/97; no change of members
|
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 November 1996 | Return made up to 19/04/96; full list of members
|
| 19 October 1996 | Registered office changed on 19/10/96 from: flat d 23 dennington park road london NW6 1BB (1 page) |
| 11 October 1995 | Registered office changed on 11/10/95 from: 133 kenilworth court lower richmond road putney london SW15 1HB (1 page) |
| 13 June 1995 | Accounting reference date notified as 31/03 (1 page) |
| 26 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 26 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 April 1995 | Incorporation (28 pages) |