| Company Name | Miller & Young UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07718657 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
| Previous Name | MYFM Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Ulf Muller |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 February 2012(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 12 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Church Walk London N6 6QY |
| Director Name | Mr Christopher James Clarke |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Portland Road Bishop's Stortford Hertfordshire CM23 3SJ |
| Director Name | Mr Nigel Reuter Holder |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 July 2015) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hortons High Street Debden Saffron Walden Essex CB11 3LE |
Contact
| Website | www.myfm.co.uk/ |
|---|---|
| Telephone | 07 538987995 |
| Telephone region | Mobile |
Location
| Registered Address | 1 Church Walk London N6 6QY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Myfm LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Termination of appointment of Nigel Reuter Holder as a director on 1 July 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Nigel Reuter Holder as a director on 1 July 2015 (1 page) |
| 18 August 2015 | Termination of appointment of Nigel Reuter Holder as a director on 1 July 2015 (1 page) |
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 24 February 2015 | Registered office address changed from 8 the Mount Worcester Park Surrey KT4 8UD to 1 Church Walk London N6 6QY on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 8 the Mount Worcester Park Surrey KT4 8UD to 1 Church Walk London N6 6QY on 24 February 2015 (1 page) |
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Director's details changed for Mr Nigel Reuter Holder on 4 March 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Nigel Reuter Holder on 4 March 2014 (2 pages) |
| 11 August 2014 | Director's details changed for Mr Nigel Reuter Holder on 4 March 2014 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Nigel Reuter Holder on 1 August 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Director's details changed for Mr Nigel Reuter Holder on 1 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Mr Nigel Reuter Holder on 1 August 2013 (2 pages) |
| 2 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 10 October 2012 | Registered office address changed from St. Clements House 27-28 Clements Lane London EC4N 7AE England on 10 October 2012 (1 page) |
| 10 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Registered office address changed from St. Clements House 27-28 Clements Lane London EC4N 7AE England on 10 October 2012 (1 page) |
| 10 October 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Termination of appointment of Christopher Clarke as a director (1 page) |
| 21 March 2012 | Termination of appointment of Christopher Clarke as a director (1 page) |
| 20 March 2012 | Termination of appointment of Christopher Clarke as a director (1 page) |
| 20 March 2012 | Appointment of Mr Nigel Reuter Holder as a director (2 pages) |
| 20 March 2012 | Appointment of Mr Ulf Muller as a director (2 pages) |
| 20 March 2012 | Termination of appointment of Christopher Clarke as a director (1 page) |
| 20 March 2012 | Appointment of Mr Ulf Muller as a director (2 pages) |
| 20 March 2012 | Appointment of Mr Nigel Reuter Holder as a director (2 pages) |
| 23 February 2012 | Change of name notice (1 page) |
| 23 February 2012 | Change of name notice (1 page) |
| 23 February 2012 | Company name changed myfm LIMITED\certificate issued on 23/02/12
|
| 23 February 2012 | Company name changed myfm LIMITED\certificate issued on 23/02/12
|
| 15 February 2012 | Resolutions
|
| 15 February 2012 | Resolutions
|
| 10 January 2012 | Change of name notice (2 pages) |
| 10 January 2012 | Change of name notice (2 pages) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|