| Company Name | Mynewracket Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07648904 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mark Daniel Love |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53b Purley Bury Avenue Purley Surrey CR8 1JF |
| Director Name | Andrew Martyn Ross |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53b Purley Bury Avenue Purley Surrey CR8 1JF |
| Secretary Name | Mark Daniel Love |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53b Purley Bury Avenue Purley Surrey CR8 1JF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Martyn Ross 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Love 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,510 |
| Current Liabilities | £4,490 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2017 | Application to strike the company off the register (3 pages) |
| 22 June 2017 | Application to strike the company off the register (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 8 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 26 May 2013 with a full list of shareholders
|
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Statement of capital following an allotment of shares on 26 May 2011
|
| 9 May 2012 | Statement of capital following an allotment of shares on 26 May 2011
|
| 6 January 2012 | Appointment of Andrew Martyn Ross as a director (2 pages) |
| 6 January 2012 | Appointment of Mark Daniel Love as a director (2 pages) |
| 6 January 2012 | Appointment of Mark Daniel Love as a director (2 pages) |
| 6 January 2012 | Appointment of Andrew Martyn Ross as a director (2 pages) |
| 19 October 2011 | Appointment of Mark Daniel Love as a secretary (2 pages) |
| 19 October 2011 | Appointment of Mark Daniel Love as a secretary (2 pages) |
| 3 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|
| 26 May 2011 | Incorporation
|