| Company Name | Mylochoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03473060 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1997(26 years, 5 months ago) |
| Dissolution Date | 4 September 2007 (16 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Romano Giovanni Lenta |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 15 December 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 8 months (closed 04 September 2007) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Penthouse Flat 46 Cintra Park, Crystal Palace London SE19 2LQ |
| Secretary Name | Juana Leonor Chamorro Bieling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 September 2007) |
| Role | Company Director |
| Correspondence Address | Flat 7 46 Cintra Park London SE19 2LQ |
| Secretary Name | Jenifer Lenta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1997(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1999) |
| Role | Housewife |
| Correspondence Address | 46 Cintra Park Crystal Palace London SE19 2LQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 46 Cintra Park Crystal Palace London SE19 2LQ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 21 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 28/11/03; full list of members (6 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 12 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
| 28 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 10 January 2001 | Return made up to 28/11/00; full list of members
|
| 10 January 2001 | New secretary appointed (2 pages) |
| 5 September 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 30 March 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 26 April 1999 | Return made up to 28/11/98; full list of members (8 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 31 December 1997 | Registered office changed on 31/12/97 from: 6-8 underwood street london N1 7JQ (1 page) |
| 28 November 1997 | Incorporation (20 pages) |