Company NameME, You, Us Ltd
Company StatusDissolved
Company Number06887868
CategoryPrivate Limited Company
Incorporation Date27 April 2009(15 years ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Jonathan Neil Durden
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2009(same day as company formation)
RoleCreative Partner
Country of ResidenceUnited Kingdom
Correspondence AddressPurton House Purton Lane
Farnham Royal
Slough
SL2 3LY
Director NameMiss Caroline Rosemary Peal
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2009(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 04 October 2016)
RoleFreelance Journalist
Country of ResidenceUnited Kingdom
Correspondence AddressPurton House Purton Lane
Farnham Royal
Slough
SL2 3LY
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKerry House Kerry Avenue
Stanmore
Middlesex
HA7 4NL

Location

Registered Address250 Hendon Way
London
NW4 3NL
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Shareholders

500 at £0.001Caroline Rosemary Peal
50.00%
Ordinary
500 at £0.001Jonathan Neil Durden
50.00%
Ordinary

Accounts

Latest Accounts30 April 2015 (8 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

4 October 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016First Gazette notice for voluntary strike-off (1 page)
8 July 2016Application to strike the company off the register (3 pages)
28 April 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 April 2015Director's details changed for Miss Caroline Rosemary Peal on 29 April 2015 (2 pages)
29 April 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(4 pages)
29 April 2015Director's details changed for Mr Jonathan Neil Durden on 29 April 2013 (2 pages)
18 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(4 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 April 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 April 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
18 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 April 2010Director's details changed for Mr Jonathan Neil Durden on 27 February 2010 (2 pages)
28 April 2010Director's details changed for Miss Caroline Rosemary Peal on 27 April 2010 (2 pages)
28 April 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
31 July 2009Director appointed caroline peal (2 pages)
28 May 2009Director appointed jonathan neil durden (2 pages)
18 May 2009Appointment terminated director andrew davis (1 page)
27 April 2009Incorporation (17 pages)