Company NameMaynina Limited
Company StatusDissolved
Company Number06338160
CategoryPrivate Limited Company
Incorporation Date8 August 2007(16 years, 8 months ago)
Dissolution Date1 November 2022 (1 year, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Denis Jackson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address642 Clarkston Road
Glasgow
G44 3YS
Scotland
Secretary NameAnne Mulcahy
NationalityBritish
StatusResigned
Appointed08 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address71 Thornton Road
Balham
SW12 0LA

Location

Registered Address91 Sunnyhill Road
London
SW16 2UG
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Wells
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Anne Mulcahy & Dr Denis Jackson
100.00%
Ordinary

Financials

Year2014
Net Worth£166
Cash£13,637
Current Liabilities£13,801

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

18 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
25 November 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
10 November 2014Total exemption full accounts made up to 31 August 2014 (7 pages)
11 August 2014Director's details changed for Dr Denis Jackson on 1 August 2012 (2 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
(3 pages)
11 August 2014Director's details changed for Dr Denis Jackson on 1 August 2012 (2 pages)
21 February 2014Total exemption small company accounts made up to 31 August 2013 (10 pages)
11 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 100
(3 pages)
11 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-11
  • GBP 100
(3 pages)
26 February 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
14 August 2012Director's details changed for Dr Denis Jackson on 1 August 2012 (2 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
14 August 2012Director's details changed for Dr Denis Jackson on 1 August 2012 (2 pages)
24 July 2012Registered office address changed from 71 Thornton Road Balham London SW12 0LA on 24 July 2012 (1 page)
24 April 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
12 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
12 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
7 April 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
17 August 2010Director's details changed for Dr Denis Jackson on 1 October 2009 (2 pages)
17 August 2010Termination of appointment of Anne Mulcahy as a secretary (1 page)
17 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
17 August 2010Director's details changed for Dr Denis Jackson on 1 October 2009 (2 pages)
21 May 2010Total exemption full accounts made up to 31 August 2009 (6 pages)
11 August 2009Return made up to 08/08/09; full list of members (3 pages)
28 May 2009Total exemption full accounts made up to 31 August 2008 (6 pages)
21 August 2008Return made up to 08/08/08; full list of members (3 pages)
8 August 2007Incorporation (22 pages)