Mypec (UK) Limited

Company Name	Mypec (UK) Limited
Company Status	Dissolved
Company Number	04432848
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years, 12 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Norazman Mohd Yusof
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2015(13 years after company formation)
Appointment Duration	1 year (closed 28 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	G7 372 Old Street London EC1V 9AU

Director Name	Norazman Mohd Yusof
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2002)
Role	Consultant
Correspondence Address	Suite 17 95 Wilton Road London SW1V 1BZ

Director Name	Mr Kamarul Rashdan Salleh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 January 2003)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	69 Signal Drive Monsall Manchester M40 8NN

Secretary Name	Norazman Mohd Yusof
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2003)
Role	Consultant
Correspondence Address	Suite 17 95 Wilton Road London SW1V 1BZ

Director Name	Yushelina Mohd Yunus
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 January 2003(8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 November 2003)
Role	Consultant
Correspondence Address	71a Shelley Avenue London E12 6PX

Director Name	Addi Faiz Adnan
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 November 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2005)
Role	Consultant
Correspondence Address	7 Wythop Gardens Stowell Green Salford Manchester M5 4QP

Director Name	Fauzi Bin Ahmad
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2007)
Role	Consultant
Correspondence Address	14 Martham Close Bedford Bedfordshire MK40 4ND

Secretary Name	Wan Muhamad Azuan Wan Muda
Nationality	British
Status	Resigned
Appointed	04 November 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 May 2007)
Role	Consultant
Correspondence Address	69 Signal Drive Monsall Manchester M40 8NN

Director Name	Dr Kamarul Rashdan Salleh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 May 2007(5 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2007)
Role	Senior Consultant
Correspondence Address	32 Sandleford Drive Elstow Bedford MK42 9GN

Director Name	Mohd Rasol Abdul Manaf
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2007(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 May 2008)
Role	Researcher
Correspondence Address	2 Coxs Close Bedford MK40 4JZ

Director Name	Ahmad Hafiz Ismail
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2007(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 May 2008)
Role	Consultant
Correspondence Address	7 Mitchell Road Wharley End, Cranfield Bedford MK43 0TE

Secretary Name	Mohd Rasol Abdul Manaf
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2009)
Role	Researcher
Correspondence Address	2 Coxs Close Bedford MK40 4JZ

Secretary Name	Ahmad Hafiz Ismail
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2007(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 May 2008)
Role	Consultant
Correspondence Address	7 Mitchell Road Wharley End, Cranfield Bedford MK43 0TE

Director Name	Mr Aidzeel Iskandar Ahmad
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Signal Drive Manchester Lancashire M40 8NN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	G-7, Rosden House 372 Old Street London EC1V 9AU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Norazman Mohd Yusof 100.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
30 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Appointment of Mr Norazman Mohd Yusof as a director on 31 May 2015 (2 pages)
4 June 2015	Appointment of Mr Norazman Mohd Yusof as a director on 31 May 2015 (2 pages)
28 May 2015	Termination of appointment of Kamarul Rashdan Salleh as a director on 1 May 2015 (1 page)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Termination of appointment of Kamarul Rashdan Salleh as a director on 1 May 2015 (1 page)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Termination of appointment of Kamarul Rashdan Salleh as a director on 1 May 2015 (1 page)
28 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
22 February 2015	Termination of appointment of Aidzeel Iskandar Ahmad as a director on 31 December 2014 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
22 February 2015	Termination of appointment of Aidzeel Iskandar Ahmad as a director on 31 December 2014 (1 page)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2 (4 pages)
16 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr. Aidzeel Iskandar Ahmad on 7 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr. Kamarul Rashdan Salleh on 7 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr. Kamarul Rashdan Salleh on 7 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr. Kamarul Rashdan Salleh on 7 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr. Aidzeel Iskandar Ahmad on 7 May 2010 (2 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr. Aidzeel Iskandar Ahmad on 7 May 2010 (2 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
8 June 2009	Registered office changed on 08/06/2009 from 69 signal drive manchester lancashire M40 8NN united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 69 signal drive manchester lancashire M40 8NN united kingdom (1 page)
3 June 2009	Return made up to 07/05/09; full list of members (3 pages)
3 June 2009	Appointment terminated secretary mohd abdul manaf (1 page)
3 June 2009	Appointment terminated secretary mohd abdul manaf (1 page)
3 June 2009	Director's change of particulars / aidzeel bin ahmad / 30/04/2009 (2 pages)
3 June 2009	Director's change of particulars / kamarul bin salleh / 30/04/2009 (2 pages)
3 June 2009	Director's change of particulars / aidzeel bin ahmad / 30/04/2009 (2 pages)
3 June 2009	Return made up to 07/05/09; full list of members (3 pages)
3 June 2009	Director's change of particulars / kamarul bin salleh / 30/04/2009 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 June 2008	Return made up to 07/05/08; full list of members (4 pages)
16 June 2008	Return made up to 07/05/08; full list of members (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from 7 mitchell road wharley end, cranfield bedford MK43 0TE (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 7 mitchell road wharley end, cranfield bedford MK43 0TE (1 page)
4 June 2008	Appointment terminated director ahmad ismail (1 page)
4 June 2008	Appointment terminated director mohd abdul manaf (1 page)
4 June 2008	Director appointed professor dr. Kamarul rashdan bin salleh (1 page)
4 June 2008	Appointment terminated director mohd abdul manaf (1 page)
4 June 2008	Director appointed mr. Aidzeel iskandar bin ahmad (1 page)
4 June 2008	Appointment terminated director ahmad ismail (1 page)
4 June 2008	Director appointed mr. Aidzeel iskandar bin ahmad (1 page)
4 June 2008	Appointment terminated secretary ahmad ismail (1 page)
4 June 2008	Appointment terminated secretary ahmad ismail (1 page)
4 June 2008	Director appointed professor dr. Kamarul rashdan bin salleh (1 page)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 August 2007	Registered office changed on 09/08/07 from: 32 sandleford drive, elstow bedford bedford M42 9GN (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New director appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 32 sandleford drive, elstow bedford bedford M42 9GN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 69 signal drive monsall manchester greater manchester M40 8NN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 69 signal drive monsall manchester greater manchester M40 8NN (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Return made up to 07/05/07; full list of members (2 pages)
24 May 2007	Return made up to 07/05/07; full list of members (2 pages)
24 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Secretary resigned (1 page)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
26 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
26 May 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
15 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 71A shelley avenue london E12 6PX (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
24 November 2003	Registered office changed on 24/11/03 from: 71A shelley avenue london E12 6PX (1 page)
24 November 2003	Secretary resigned (1 page)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Accounts for a dormant company made up to 31 May 2003 (5 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Director resigned (1 page)
16 June 2003	Return made up to 07/05/03; full list of members (6 pages)
16 June 2003	Return made up to 07/05/03; full list of members (6 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	Ad 21/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2002	Ad 21/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
7 May 2002	Incorporation (9 pages)
7 May 2002	Incorporation (9 pages)

Mypec (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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