Myark Limited

Company Name	Myark Limited
Company Status	Dissolved
Company Number	05193179
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 9 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

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	Simon Grindrod
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	210 Elizabeth House Chapel Street Hemel Hempstead Hertfordshire HP2 5HH

Secretary Name	David Haydon
Nationality	British
Status	Closed
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Field House South Lane Clanfield Hampshire PO8 0RB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Brook Point 1412 - 1420 High Road Whetstone London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

50 at £1	David Haydon 50.00% Ordinary
50 at £1	Simon Grindrod 50.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£3,519
Current Liabilities	£29,926

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
27 May 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Voluntary strike-off action has been suspended (1 page)
14 November 2013	Voluntary strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Voluntary strike-off action has been suspended (1 page)
6 March 2013	Voluntary strike-off action has been suspended (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
29 January 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2010	Voluntary strike-off action has been suspended (1 page)
17 December 2010	Voluntary strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
19 November 2010	Application to strike the company off the register (3 pages)
19 November 2010	Application to strike the company off the register (3 pages)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 100 (4 pages)
31 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 100 (4 pages)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
21 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
21 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
12 October 2009	Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 September 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 August 2008	Return made up to 29/07/08; full list of members (5 pages)
12 August 2008	Return made up to 29/07/08; full list of members (5 pages)
5 October 2007	Return made up to 29/07/07; full list of members (5 pages)
5 October 2007	Return made up to 29/07/07; full list of members (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 October 2006	Return made up to 29/07/06; full list of members (5 pages)
16 October 2006	Return made up to 29/07/06; full list of members (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 September 2005	Return made up to 29/07/05; full list of members (6 pages)
29 September 2005	Return made up to 29/07/05; full list of members (6 pages)
25 August 2004	Registered office changed on 25/08/04 from: avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page)
25 August 2004	Ad 29/07/04--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
25 August 2004	Ad 29/07/04--------- Â£ si 38@1=38 Â£ ic 62/100 (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Ad 29/07/04--------- Â£ si 60@1=60 Â£ ic 2/62 (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Ad 29/07/04--------- Â£ si 38@1=38 Â£ ic 62/100 (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: avco house 6 albert road new barnet hertfordshire EN4 9SH (1 page)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
6 August 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (16 pages)
29 July 2004	Incorporation (16 pages)

Myark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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