Company NameMy Projects Ltd
Company StatusDissolved
Company Number07008706
CategoryPrivate Limited Company
Incorporation Date4 September 2009(14 years, 7 months ago)
Dissolution Date27 September 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Denise Ann Sullivan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Dumont Road
London
N16 0NR
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address154 City Road
London
EC1V 2NP

Location

Registered AddressAllen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Denise Sullivan
100.00%
Ordinary

Financials

Year2014
Net Worth£6,783
Cash£1,177
Current Liabilities£130,215

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

27 September 2017Final Gazette dissolved following liquidation (1 page)
27 September 2017Final Gazette dissolved following liquidation (1 page)
27 June 2017Return of final meeting in a members' voluntary winding up (11 pages)
27 June 2017Return of final meeting in a members' voluntary winding up (11 pages)
21 April 2017Liquidators' statement of receipts and payments to 13 March 2017 (9 pages)
21 April 2017Liquidators' statement of receipts and payments to 13 March 2017 (9 pages)
5 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
5 May 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
1 April 2016Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 April 2016 (2 pages)
1 April 2016Declaration of solvency (3 pages)
1 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
(1 page)
1 April 2016Declaration of solvency (3 pages)
1 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
(1 page)
1 April 2016Appointment of a voluntary liquidator (2 pages)
1 April 2016Appointment of a voluntary liquidator (2 pages)
1 April 2016Registered office address changed from 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 April 2016 (2 pages)
2 March 2016Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
2 March 2016Previous accounting period extended from 30 September 2015 to 29 February 2016 (1 page)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
20 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
8 August 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 August 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 13 December 2010 (1 page)
13 December 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
13 December 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
13 December 2010Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
13 December 2010Registered office address changed from 21 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 13 December 2010 (1 page)
17 September 2010Termination of appointment of John Carter as a director (1 page)
17 September 2010Termination of appointment of John Carter as a director (1 page)
24 September 2009Director appointed denise ann sullivan (2 pages)
24 September 2009Director appointed denise ann sullivan (2 pages)
4 September 2009Incorporation (7 pages)
4 September 2009Incorporation (7 pages)