| Company Name | My-English.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421411 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew James Rose |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Ben Love |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Osborne Rd Petersfield Hampshire GU3 2AE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 01727 869440 |
|---|---|
| Telephone region | St Albans |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Andrew James Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95 |
| Cash | £9,860 |
| Current Liabilities | £11,382 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2022 | Application to strike the company off the register (1 page) |
| 5 May 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 28 September 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 15 June 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 6 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 21 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 2 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 4 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 16 May 2017 | Director's details changed for Andrew James Rose on 16 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 16 May 2017 | Director's details changed for Andrew James Rose on 16 May 2017 (2 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Director's details changed for Andrew James Rose on 24 April 2012 (2 pages) |
| 24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Director's details changed for Andrew James Rose on 24 April 2012 (2 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 June 2011 | Termination of appointment of Ben Love as a secretary (1 page) |
| 7 June 2011 | Termination of appointment of Ben Love as a secretary (1 page) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Registered office address changed from 42 Chandlers Road St. Albans Hertfordshire AL4 9RS on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 42 Chandlers Road St. Albans Hertfordshire AL4 9RS on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 42 Chandlers Road St. Albans Hertfordshire AL4 9RS on 1 June 2010 (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 June 2009 | Director's change of particulars / andrew rose / 28/06/2009 (1 page) |
| 29 June 2009 | Secretary's change of particulars / ben love / 28/06/2009 (1 page) |
| 29 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 29 June 2009 | Director's change of particulars / andrew rose / 28/06/2009 (1 page) |
| 29 June 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 29 June 2009 | Secretary's change of particulars / ben love / 28/06/2009 (1 page) |
| 18 August 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 October 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 24 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 24 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 26 May 2005 | Return made up to 22/04/05; full list of members
|
| 26 May 2005 | Return made up to 22/04/05; full list of members
|
| 30 June 2004 | Return made up to 22/04/04; full list of members
|
| 30 June 2004 | Return made up to 22/04/04; full list of members
|
| 27 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 27 February 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 19 May 2003 | Return made up to 22/04/03; full list of members
|
| 19 May 2003 | Return made up to 22/04/03; full list of members
|
| 13 May 2002 | Registered office changed on 13/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 May 2002 | Secretary resigned;director resigned (1 page) |
| 13 May 2002 | Ad 22/04/02--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 13 May 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Ad 22/04/02--------- £ si 79@1=79 £ ic 1/80 (2 pages) |
| 13 May 2002 | Secretary resigned;director resigned (1 page) |
| 22 April 2002 | Incorporation (18 pages) |
| 22 April 2002 | Incorporation (18 pages) |