| Company Name | My Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219548 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 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 | Andrew Thrasyvoulou |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 25 London Street Paddington London W2 1HH |
| Secretary Name | George Theocharous |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 London Street London W2 1HH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.contractoruk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78725448 |
| Telephone region | London |
Location
| Registered Address | 11-13 Bayley Street London WC1B 3HD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Andrew Thrasyvoulou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Application to strike the company off the register (3 pages) |
| 29 October 2013 | Accounts made up to 30 June 2013 (4 pages) |
| 29 October 2013 | Accounts made up to 30 June 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 20 July 2012 | Accounts made up to 30 June 2012 (4 pages) |
| 20 July 2012 | Accounts made up to 30 June 2012 (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts made up to 30 June 2011 (3 pages) |
| 9 December 2011 | Accounts made up to 30 June 2011 (3 pages) |
| 24 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts made up to 30 June 2010 (3 pages) |
| 25 January 2011 | Accounts made up to 30 June 2010 (3 pages) |
| 21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Andrew Thrasyvoulou on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Andrew Thrasyvoulou on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Andrew Thrasyvoulou on 19 March 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Andrew Thrasyvoulou on 19 March 2010 (2 pages) |
| 8 February 2010 | Accounts made up to 30 June 2009 (3 pages) |
| 8 February 2010 | Accounts made up to 30 June 2009 (3 pages) |
| 3 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 1 October 2008 | Accounts made up to 30 June 2008 (3 pages) |
| 1 October 2008 | Accounts made up to 30 June 2008 (3 pages) |
| 16 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 15 November 2007 | Accounts made up to 30 June 2007 (3 pages) |
| 15 November 2007 | Accounts made up to 30 June 2007 (3 pages) |
| 19 September 2007 | Return made up to 02/07/07; full list of members (5 pages) |
| 19 September 2007 | Return made up to 02/07/07; full list of members (5 pages) |
| 10 March 2007 | Accounts made up to 30 June 2006 (3 pages) |
| 10 March 2007 | Accounts made up to 30 June 2006 (3 pages) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Director's particulars changed (1 page) |
| 22 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 22 August 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 28 March 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 28 March 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 12 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 12 July 2005 | Return made up to 02/07/05; full list of members (2 pages) |
| 14 January 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 14 January 2005 | Accounts made up to 30 June 2004 (4 pages) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 19 August 2004 | Director's particulars changed (1 page) |
| 7 July 2004 | Return made up to 02/07/04; full list of members (2 pages) |
| 7 July 2004 | Return made up to 02/07/04; full list of members (2 pages) |
| 3 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 3 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 23 July 2003 | Return made up to 02/07/03; full list of members
|
| 23 July 2003 | Return made up to 02/07/03; full list of members
|
| 23 January 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 38 bedford square london WC1B 3EL (1 page) |
| 10 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 14 January 2002 | Accounts made up to 30 June 2001 (4 pages) |
| 14 January 2002 | Accounts made up to 30 June 2001 (4 pages) |
| 15 August 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 15 August 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 18 July 2001 | Return made up to 02/07/01; full list of members
|
| 18 July 2001 | Return made up to 02/07/01; full list of members
|
| 28 March 2001 | Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN (1 page) |
| 28 March 2001 | Registered office changed on 28/03/01 from: the stables 25A wilberforce road london N4 2SN (1 page) |
| 12 September 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 12 September 2000 | Accounts made up to 30 June 1999 (2 pages) |
| 12 September 2000 | Resolutions
|
| 12 September 2000 | Resolutions
|
| 26 July 2000 | Return made up to 02/07/00; full list of members
|
| 26 July 2000 | Return made up to 02/07/00; full list of members
|
| 12 November 1999 | Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Director's particulars changed (1 page) |
| 16 July 1999 | Return made up to 02/07/99; no change of members (5 pages) |
| 16 July 1999 | Return made up to 02/07/99; no change of members (5 pages) |
| 8 April 1999 | Accounts made up to 30 June 1998 (1 page) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts made up to 30 June 1998 (1 page) |
| 1 April 1998 | Accounts made up to 30 June 1997 (1 page) |
| 1 April 1998 | Accounts made up to 30 June 1997 (1 page) |
| 22 August 1997 | Secretary's particulars changed (1 page) |
| 22 August 1997 | Secretary's particulars changed (1 page) |
| 21 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 02/07/97; full list of members (6 pages) |
| 23 July 1996 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 23 July 1996 | Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page) |
| 2 July 1996 | Incorporation (27 pages) |
| 2 July 1996 | Incorporation (27 pages) |