| Company Name | My Claims Supermarket Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06773128 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Diarmuid O'Kane |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 January 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Light Box 111 Power Road Chiswick London W4 5PY |
| Director Name | Mr Karl Ahmed |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House Main Drive Richings Park South Bucks SL0 9DP |
| Director Name | Ms Jacqueline Carola Harvey |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months (resigned 08 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Robin Close Cardiff CF23 7HN Wales |
| Director Name | Mr Duncan Anthony Pearson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 04 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Station Road West Moors Ferndown Dorset BH22 0JD |
| Director Name | Zacton Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(same day as company formation) |
| Correspondence Address | Unit A2 Bymac Centre Northwest Business Park Blanchardtown Dublin 15 Ireland |
Location
| Registered Address | The Light Box 111 Power Road Chiswick London W4 5PY |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at 0.1 | Zacton Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Appointment of Mr Diarmuid O'kane as a director (2 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Appointment of Mr Diarmuid O'kane as a director (2 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Termination of appointment of Duncan Pearson as a director (2 pages) |
| 19 January 2010 | Termination of appointment of Duncan Pearson as a director (2 pages) |
| 16 January 2010 | Termination of appointment of Karl Ahmed as a director (1 page) |
| 16 January 2010 | Termination of appointment of Karl Ahmed as a director (1 page) |
| 15 October 2009 | Termination of appointment of Jacqueline Harvey as a director (2 pages) |
| 15 October 2009 | Termination of appointment of Jacqueline Harvey as a director (2 pages) |
| 16 March 2009 | Director appointed jacqueline carola harvey (2 pages) |
| 16 March 2009 | Director appointed duncan anthony pearson (2 pages) |
| 16 March 2009 | Director appointed duncan anthony pearson (2 pages) |
| 16 March 2009 | Director appointed jacqueline carola harvey (2 pages) |
| 4 February 2009 | Appointment terminated director zacton LTD (1 page) |
| 4 February 2009 | Appointment Terminated Director zacton LTD (1 page) |
| 31 January 2009 | Resolutions
|
| 31 January 2009 | Resolutions
|
| 15 December 2008 | Incorporation (16 pages) |
| 15 December 2008 | Incorporation (16 pages) |