Mybak Limited

Company Name	Mybak Limited
Company Status	Dissolved
Company Number	03909351
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	5 April 2011 (13 years, 1 month ago)
Previous Name	Rekon Microsystems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lucien Osborne Bartram
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Microsystems Ltd Unit D7 Sandown Industrial Esher Surrey KT10 8BL

Secretary Name	Nigel Cooksey
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 April 2011)
Role	Company Director
Correspondence Address	19 Somerville Road Cobham Surrey KT11 2QT

Director Name	Mark Robert Paget
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	12 Aston Road Claygate Esher Surrey KT10 0RR

Director Name	Mr Simon Anthony Peel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	31 The Avenue Claygate Esher Surrey KT10 0RX

Director Name	Rose Elizabeth Verrell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	46 Arundel Avenue South Croydon Surrey CR2 8BB

Secretary Name	Catherine Botting
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	13 Wellesford Close Banstead Surrey SM7 2HL

Secretary Name	Mr Michael George Lenoir
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Echohurst 17 Warwicks Bench Road Guildford Surrey GU1 3TQ

Secretary Name	David Arthur Fuller
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	20 Fishponds Road Tooting London SW17 7LQ

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 2003(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2006)
Correspondence Address	Seckloe House 101 North 13th Street Central Milton Keynes Buckinghamshire MK9 3NX

Location

Registered Address	Unit D7 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Voluntary strike-off action has been suspended (1 page)
10 June 2010	Voluntary strike-off action has been suspended (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
13 April 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	Application to strike the company off the register (3 pages)
30 March 2010	Application to strike the company off the register (3 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 1,000 (4 pages)
24 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-24 GBP 1,000 (4 pages)
26 January 2010	Director's details changed for Lucien Osborne Bartram on 31 December 2009 (3 pages)
26 January 2010	Director's details changed for Lucien Osborne Bartram on 31 December 2009 (3 pages)
3 April 2009	Return made up to 19/01/09; full list of members (3 pages)
3 April 2009	Return made up to 19/01/09; full list of members (3 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
30 January 2008	Return made up to 19/01/08; full list of members (2 pages)
30 January 2008	Return made up to 19/01/08; full list of members (2 pages)
19 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
19 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
8 March 2007	Return made up to 19/01/07; full list of members (2 pages)
8 March 2007	Return made up to 19/01/07; full list of members (2 pages)
24 January 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
24 January 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
13 July 2006	Return made up to 19/01/06; full list of members (2 pages)
13 July 2006	Return made up to 19/01/06; full list of members (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: seckloe house 101 north 13TH street milton keynes buckinghamshire MK9 3NX (1 page)
15 February 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
15 February 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
11 March 2005	Full accounts made up to 31 January 2004 (10 pages)
11 March 2005	Full accounts made up to 31 January 2004 (10 pages)
17 February 2005	Return made up to 19/01/05; full list of members (6 pages)
17 February 2005	Return made up to 19/01/05; full list of members (6 pages)
17 February 2004	Return made up to 19/01/04; full list of members (6 pages)
17 February 2004	Return made up to 19/01/04; full list of members (6 pages)
19 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
19 November 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
17 September 2003	Memorandum and Articles of Association (6 pages)
17 September 2003	Memorandum and Articles of Association (6 pages)
17 September 2003	Declaration of assistance for shares acquisition (8 pages)
17 September 2003	Declaration of assistance for shares acquisition (8 pages)
16 September 2003	Auditor's resignation (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Auditor's resignation (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Registered office changed on 16/09/03 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
16 September 2003	New director appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
6 April 2003	Return made up to 19/01/03; full list of members (6 pages)
6 April 2003	Return made up to 19/01/03; full list of members (6 pages)
25 September 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
25 September 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
20 August 2002	Company name changed rekon microsystems LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed rekon microsystems LIMITED\certificate issued on 20/08/02 (2 pages)
2 February 2002	Return made up to 19/01/02; full list of members (6 pages)
2 February 2002	Return made up to 19/01/02; full list of members (6 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
15 November 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
23 February 2001	Return made up to 19/01/01; full list of members (6 pages)
23 February 2001	Return made up to 19/01/01; full list of members (6 pages)
16 May 2000	Ad 19/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 May 2000	Ad 19/01/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
19 January 2000	Incorporation (19 pages)

Mybak Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London