Myint Construction Ltd

Company Name	Myint Construction Ltd
Company Status	Dissolved
Company Number	04176669
Category	Private Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Name	Meson's (UK) Limited

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	Mr Jimmy Myint Lee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 White Orchards Totteridge London N20 8AQ

Secretary Name	Mr Jimmy Myint Lee
Nationality	British
Status	Closed
Appointed	09 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 White Orchards Totteridge London N20 8AQ

Director Name	Mr Robert John Brazier
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Project Manager
Correspondence Address	7 Gloucester Road New Barnet Hertfordshire EN5 1RS

Director Name	Leondios Leondiou
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Design Director
Correspondence Address	32 Sittingbourne Avenue Enfield Middlesex EN1 2DD

Director Name	Gabriel Itayi Chisese
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 April 2005)
Role	Accountant Acca
Correspondence Address	6 Mill Court Holders Hill Road London NW7 1LP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	myintconstruction.com

Location

Registered Address	52 High Street Pinner Middx HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Jimmy Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,180
Cash	£469
Current Liabilities	£12,501

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
18 January 2014	Compulsory strike-off action has been discontinued (1 page)
17 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
16 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
16 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
16 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 May 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page)
9 May 2010	Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page)
11 March 2010	Director's details changed for Mr Jimmy Lee on 1 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Jimmy Lee on 1 January 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Director's details changed for Mr Jimmy Lee on 1 January 2010 (2 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
12 October 2009	Company name changed meson's (uk) LIMITED\certificate issued on 12/10/09 CONNOT ‐ (3 pages)
12 October 2009	Company name changed meson's (uk) LIMITED\certificate issued on 12/10/09 CONNOT ‐ (3 pages)
12 March 2009	Return made up to 09/03/09; full list of members (3 pages)
12 March 2009	Return made up to 09/03/09; full list of members (3 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 March 2008	Return made up to 09/03/08; full list of members (3 pages)
12 March 2008	Return made up to 09/03/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 November 2007	Return made up to 09/03/07; full list of members (2 pages)
22 November 2007	Return made up to 09/03/07; full list of members (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 09/03/06; full list of members (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Return made up to 09/03/06; full list of members (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: 315 regents park road london N3 1DP (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007	Registered office changed on 20/01/07 from: 315 regents park road london N3 1DP (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
12 September 2006	First Gazette notice for compulsory strike-off (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Return made up to 09/03/05; full list of members (7 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Return made up to 09/03/05; full list of members (7 pages)
22 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 March 2003	Return made up to 09/03/03; full list of members (7 pages)
19 March 2003	Return made up to 09/03/03; full list of members (7 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 315 regents park road london N3 1DP (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 315 regents park road london N3 1DP (1 page)
17 April 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Director resigned (7 pages)
17 April 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 17/04/02 363(288) ‐ Director resigned (7 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 52 high street pinner middlesex HA5 5PW (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Registered office changed on 03/04/01 from: 52 high street pinner middlesex HA5 5PW (1 page)
9 March 2001	Incorporation (15 pages)
9 March 2001	Incorporation (15 pages)

Myint Construction Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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