| Company Name | MYRA Tessuti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600928 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | Black Cab (Bushey) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Myra Louise Withecombe |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 452a Kings Road London SW10 0LQ |
| Secretary Name | Nassrim Nazemi Zarach |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | 43 Lilyville Road London SW6 5DP |
| Secretary Name | Ninnah Zarach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 26 November 2003) |
| Role | Company Director |
| Correspondence Address | Flat E 7 Upper Belgrave Street London SW1X 8BD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit No 9 Hewltett House Havelock Terrace Lonodn SW8 4AS |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £326 |
| Cash | £959 |
| Current Liabilities | £1,443 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2006 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2006 | Application for striking-off (1 page) |
| 18 January 2006 | Return made up to 26/11/05; full list of members
|
| 17 January 2006 | Director's particulars changed (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 20 February 2004 | Director's particulars changed (1 page) |
| 16 February 2004 | Return made up to 26/11/03; full list of members
|
| 17 December 2003 | New secretary appointed (2 pages) |
| 1 August 2003 | Company name changed black cab (bushey) LIMITED\certificate issued on 01/08/03 (2 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: first floor, alpine house, unit 2, honeypot lane london NW9 9RX (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 31 July 2003 | New director appointed (2 pages) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |