| Company Name | MY3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06413194 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2007(16 years, 5 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Niall Brendan O'Kelly |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dodges Farm Cottages Goudhurst Road Marden Kent TN12 9NQ |
| Director Name | Mr Robert Bruce Wakelam |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Silverthorn Drive Longdean Park Hemel Hempstead HP3 8BU |
| Secretary Name | Mr Niall Brendan O'Kelly |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Dodges Farm Cottages Goudhurst Road Marden Kent TN12 9NQ |
Location
| Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 500 at £0.0001 | Mr Niall Brendan O'kelly 50.00% Ordinary |
|---|---|
| 500 at £0.0001 | Mr Robert Bruce Wakelam 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 26 February 2015 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 September 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Secretary's details changed for Mr Niall O'kelly on 30 October 2012 (1 page) |
| 28 November 2012 | Secretary's details changed for Mr Niall O'kelly on 30 October 2012 (1 page) |
| 28 November 2012 | Director's details changed for Mr Niall Brendan O'kelly on 30 October 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Director's details changed for Mr Niall Brendan O'kelly on 30 October 2012 (2 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 1 December 2011 | Registered office address changed from King & King, Roxburghe House 273-287 Regent Street London W18 2HA on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from King & King, Roxburghe House 273-287 Regent Street London W18 2HA on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from King & King, Roxburghe House 273-287 Regent Street London W18 2HA on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 17 December 2009 | Director's details changed for Mr Niall O'kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Niall O'kelly on 1 October 2009 (1 page) |
| 17 December 2009 | Director's details changed for Robert Bruce Wakelam on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Niall O'kelly on 1 October 2009 (1 page) |
| 17 December 2009 | Director's details changed for Robert Bruce Wakelam on 1 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Niall O'kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Robert Bruce Wakelam on 1 October 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Niall O'kelly on 1 October 2009 (1 page) |
| 17 December 2009 | Director's details changed for Mr Niall O'kelly on 1 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 9 September 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 May 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 16 May 2009 | Return made up to 30/10/08; full list of members (5 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2007 | Incorporation (12 pages) |
| 30 October 2007 | Incorporation (12 pages) |