Company NameMy Tan London Limited
Company StatusDissolved
Company Number07876652
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 5 months ago)
Dissolution Date10 June 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Phillip Duncan Boyd
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressUnit 10 12 Farwig Lane
Bromley
BR1 3RB
Director NameMiss Catherine Ceinwen Stowell
Date of BirthApril 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2011(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 12 Farwig Lane
Bromley
BR1 3RB

Contact

Websitemytanlondon.co.uk
Telephone020 70961492
Telephone regionLondon

Location

Registered AddressUnit 10 12 Farwig Lane
Bromley
BR1 3RB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardPlaistow and Sundridge
Built Up AreaGreater London

Shareholders

50 at £1Catherine Stowell
50.00%
Ordinary
50 at £1Phillip Boyd
50.00%
Ordinary

Financials

Year2014
Net Worth£5,968
Cash£4,523
Current Liabilities£1,492

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
25 February 2014First Gazette notice for voluntary strike-off (1 page)
14 February 2014Application to strike the company off the register (2 pages)
14 February 2014Application to strike the company off the register (2 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
(4 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
(4 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
(4 pages)
9 December 2011Incorporation (25 pages)
9 December 2011Incorporation (25 pages)