| Company Name | Mykarma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03714439 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1999(25 years, 3 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 10 months ago) |
| Previous Name | New People Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Bruce Lister Welch |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF |
| Secretary Name | Mr Richard Edward Ferguson Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2007(8 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 19 July 2016) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Director Name | Mary Phyllis Welch |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 West Gate Plumpton Green East Sussex BN7 3BQ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Bruce Lister Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1999(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 South View Court The Woodlands Upper Norwood London SE19 3EJ |
| Director Name | Lister Welch |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 05 January 2005) |
| Role | Executive |
| Correspondence Address | 42 Elizabeth Court High Street Theale Berkshire RG7 5AQ |
| Director Name | Alan Richard Mac Neela |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 January 2005(5 years, 10 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 October 2005) |
| Role | Executive |
| Correspondence Address | 13 Upper Grotto Road Twickenham Middlesex TW1 4NG |
| Secretary Name | Lister Welch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 October 2007) |
| Role | Company Director |
| Correspondence Address | 42 Elizabeth Court High Street Theale Berkshire RG7 5AQ |
Location
| Registered Address | Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Bruce Lister Welch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Application to strike the company off the register (3 pages) |
| 26 January 2016 | Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU England to Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU England to Unit 7 Hamilton Road Industrial Estate 160 Hamilton Road London SE27 9SF on 26 January 2016 (1 page) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015 (1 page) |
| 25 November 2015 | Registered office address changed from Unit 39 Mahatma Gandhi Industrial Estate Milkwood Road London SE24 0JF to Unit 3 Stone Trading Estate Milkwood Road London SE24 0JU on 25 November 2015 (1 page) |
| 30 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Secretary's details changed for Mr. Richard Edward Ferguson Turner on 20 March 2014 (1 page) |
| 23 March 2014 | Director's details changed for Bruce Lister Welch on 20 March 2014 (2 pages) |
| 23 March 2014 | Director's details changed for Bruce Lister Welch on 20 March 2014 (2 pages) |
| 23 March 2014 | Secretary's details changed for Mr. Richard Edward Ferguson Turner on 20 March 2014 (1 page) |
| 23 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Registered office address changed from C/O Pardus Pardus Limited the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST on 23 March 2014 (1 page) |
| 23 March 2014 | Registered office address changed from C/O Pardus Pardus Limited the Barn the Green Aston Rowant Watlington Oxfordshire OX49 5ST on 23 March 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 6 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 April 2010 | Director's details changed for Bruce Lister Welch on 1 October 2009 (2 pages) |
| 22 April 2010 | Director's details changed for Bruce Lister Welch on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Registered office address changed from 23 Carlyle Court, Chelsea Harbour, London SW10 0UQ on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from 23 Carlyle Court, Chelsea Harbour, London SW10 0UQ on 22 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Bruce Lister Welch on 1 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 October 2007 | New secretary appointed (1 page) |
| 30 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: c/o colin glover & co 404 the chambers chelsea harbour london SW10 0XF (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: c/o colin glover & co 404 the chambers chelsea harbour london SW10 0XF (1 page) |
| 5 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 26 August 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Company name changed new people LIMITED\certificate issued on 15/02/05 (2 pages) |
| 15 February 2005 | Company name changed new people LIMITED\certificate issued on 15/02/05 (2 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 23 December 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 23 December 2004 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 5TH floor 1-2 langham place london W1B 3DE (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: 5TH floor 1-2 langham place london W1B 3DE (1 page) |
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Return made up to 17/02/04; full list of members
|
| 19 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Return made up to 17/02/04; full list of members
|
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 September 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 May 2003 | Return made up to 17/02/03; full list of members
|
| 20 May 2003 | Return made up to 17/02/03; full list of members
|
| 14 March 2002 | Return made up to 17/02/02; full list of members
|
| 14 March 2002 | Return made up to 17/02/02; full list of members
|
| 1 March 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 1 March 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 4 June 2001 | Return made up to 17/02/01; full list of members
|
| 4 June 2001 | Return made up to 17/02/01; full list of members
|
| 15 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 15 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
| 24 March 2000 | Return made up to 17/02/00; full list of members
|
| 24 March 2000 | Return made up to 17/02/00; full list of members
|
| 15 March 1999 | Registered office changed on 15/03/99 from: 16 st john street london EC1M 4AY (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 16 st john street london EC1M 4AY (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Incorporation (15 pages) |
| 17 February 1999 | Incorporation (15 pages) |