| Company Name | Myrex Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05279145 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
| Previous Name | Furze Ltd |
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 | Pierre Richa |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 07 December 2004(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 June 2011) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Avenue De Frontenex Case Postale 6262 Geneva 1211 Switzerland |
| Secretary Name | Bentley Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 07 June 2011) |
| Correspondence Address | 1 Bentley Road London N1 4BY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2004(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 | 05 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Limestar Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2004(1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 31 May 2005) |
| Correspondence Address | 7a Wyndham Place London W1H 1PN |
Location
| Registered Address | Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bentley Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,585 |
| Current Liabilities | £12,595 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Secretary's details changed for Bentley Services Ltd on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Pierre Richa on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bentley Services Ltd on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for Pierre Richa on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bentley Services Ltd on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Pierre Richa on 5 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 16 March 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 16 March 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 3 March 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 3 March 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 7A wyndham place london W1H 1PN (1 page) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: 7A wyndham place london W1H 1PN (1 page) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 8 July 2005 | Secretary resigned (1 page) |
| 8 July 2005 | Secretary resigned (1 page) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 19 January 2005 | New director appointed (2 pages) |
| 18 January 2005 | Company name changed furze LTD\certificate issued on 18/01/05 (2 pages) |
| 18 January 2005 | Company name changed furze LTD\certificate issued on 18/01/05 (2 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 5 November 2004 | Incorporation (12 pages) |
| 5 November 2004 | Incorporation (12 pages) |