Company NameMylondonlet Limited
Company StatusDissolved
Company Number07389590
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 7 months ago)
Dissolution Date19 February 2019 (5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Richard Poppleton
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2010(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address100a North End Road
London
W14 9EX
Director NameMr Mark James Poppleton
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(same day as company formation)
RoleLetting Agent
Country of ResidenceGBR
Correspondence Address21 Effie Road
London
SW6 1EN

Contact

Websitewww.mylondonlet.com/
Email address[email protected]
Telephone020 73860015
Telephone regionLondon

Location

Registered Address100a North End Road
London
W14 9EX
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

80 at £1Richard Poppleton
80.00%
Ordinary
10 at £1David Ross Poppleton
10.00%
Ordinary
10 at £1Mark James Poppleton
10.00%
Ordinary

Financials

Year2014
Net Worth-£123,188
Current Liabilities£2,879

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
27 November 2018Application to strike the company off the register (1 page)
11 August 2018Registered office address changed from Lower Ground Floor 100 North End Road London W14 9EX England to 100a North End Road London W14 9EX on 11 August 2018 (1 page)
17 June 2018Micro company accounts made up to 31 March 2017 (6 pages)
27 February 2018Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 February 2018Registered office address changed from 54 Pembroke Road London W8 6NX England to Lower Ground Floor 100 North End Road London W14 9EX on 27 February 2018 (1 page)
20 February 2018Compulsory strike-off action has been discontinued (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
30 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
30 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
23 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
23 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
23 October 2016Registered office address changed from 21 Effie Road London SW6 1EN to 54 Pembroke Road London W8 6NX on 23 October 2016 (1 page)
23 October 2016Registered office address changed from 21 Effie Road London SW6 1EN to 54 Pembroke Road London W8 6NX on 23 October 2016 (1 page)
31 December 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015Registered office address changed from 4 Comeragh Road London W14 9HP to 21 Effie Road London SW6 1EN on 31 December 2015 (1 page)
31 December 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
31 December 2015Termination of appointment of Mark James Poppleton as a director on 31 December 2015 (1 page)
31 December 2015Registered office address changed from 4 Comeragh Road London W14 9HP to 21 Effie Road London SW6 1EN on 31 December 2015 (1 page)
31 December 2015Termination of appointment of Mark James Poppleton as a director on 31 December 2015 (1 page)
21 March 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
26 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
(3 pages)
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
(3 pages)
27 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
(3 pages)
5 July 2013Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
5 July 2013Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 March 2013Registered office address changed from 126 North End Road West Kensington London W14 9PP England on 20 March 2013 (1 page)
20 March 2013Registered office address changed from 126 North End Road West Kensington London W14 9PP England on 20 March 2013 (1 page)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
28 November 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
28 September 2010Incorporation (33 pages)
28 September 2010Incorporation (33 pages)