Mxderivatives (UK) Limited

Company Name	Mxderivatives (UK) Limited
Company Status	Dissolved
Company Number	05503028
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Londons 2012 Games Limited

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	Mr Paul Richard Silver-Myer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 St. James Avenue London N20 0JT

Director Name	Mr Michael Yahaya
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2010(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 14 August 2012)
Role	IT Consultant
Country of Residence	England
Correspondence Address	8 Durweston Street Marylebone London W1H 1EW

Secretary Name	Durweston Management Services Limited (Corporation)
Status	Closed
Appointed	29 February 2008(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 14 August 2012)
Correspondence Address	8 Durweston Street London W1H 1EW

Secretary Name	Mrs Sharon Silver-Myer
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 St. James Avenue London N20 0JT

Location

Registered Address	8 Durweston Street Marylebone London W1H 1EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £1	Michael Yahaya 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,439
Cash	£74,189
Current Liabilities	£54,910

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
18 April 2012	Application to strike the company off the register (3 pages)
18 April 2012	Application to strike the company off the register (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 500 (5 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 500 (5 pages)
28 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 500 (5 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (1 page)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (1 page)
3 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Secretary's details changed for Durweston Management Services Limited on 1 January 2010 (1 page)
22 June 2010	Appointment of Michael Yahaya as a director (2 pages)
22 June 2010	Appointment of Michael Yahaya as a director (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
4 August 2008	Return made up to 07/07/08; full list of members (4 pages)
4 August 2008	Return made up to 07/07/08; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 April 2008	Accounts made up to 31 March 2008 (2 pages)
27 March 2008	Director's change of particulars / paul silver-myer / 25/03/2007 (1 page)
27 March 2008	Director's Change of Particulars / paul silver-myer / 25/03/2007 / HouseName/Number was: 8, now: 20; Street was: durweston street, now: st. James avenue; Post Code was: W1H 1EW, now: N20 0JT (1 page)
4 March 2008	Company name changed londons 2012 games LIMITED\certificate issued on 07/03/08 (2 pages)
4 March 2008	Company name changed londons 2012 games LIMITED\certificate issued on 07/03/08 (2 pages)
29 February 2008	Director's Change of Particulars / paul silver-myer / 29/02/2008 / HouseName/Number was: , now: 8; Street was: 20 st. James avenue, now: durweston street; Post Code was: N20 0JT, now: W1H 1EW; Country was: , now: united kingdom (1 page)
29 February 2008	Secretary appointed durweston management services LIMITED (1 page)
29 February 2008	Secretary appointed durweston management services LIMITED (1 page)
29 February 2008	Director's change of particulars / paul silver-myer / 29/02/2008 (1 page)
29 February 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
29 February 2008	Appointment terminated secretary sharon silver-myer (1 page)
29 February 2008	Appointment Terminated Secretary sharon silver-myer (1 page)
29 February 2008	Curr sho from 31/07/2008 to 31/03/2008 (1 page)
4 January 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
4 January 2008	Accounts made up to 31 July 2007 (2 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
9 July 2007	Return made up to 07/07/07; full list of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
8 February 2007	Accounts made up to 31 July 2006 (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
13 July 2006	Return made up to 07/07/06; full list of members (2 pages)
13 July 2006	Return made up to 07/07/06; full list of members (2 pages)
7 July 2005	Incorporation (18 pages)
7 July 2005	Incorporation (18 pages)

Mxderivatives (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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