Myoproducts Limited

Company Name	Myoproducts Limited
Company Status	Dissolved
Company Number	08016169
Category	Private Limited Company
Incorporation Date	2 April 2012(12 years ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr David Lintonbon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Osteopath
Country of Residence	England
Correspondence Address	90 Campion Road Hatfield Hertfordshire AL10 9FT

Director Name	Mrs Stefania Gwendolin Lintonbon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	02 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Campion Road Hatfield Hertfordshire AL10 9FT

Secretary Name	Mr David Lintonbon
Status	Closed
Appointed	01 May 2019(7 years, 1 month after company formation)
Appointment Duration	3 years (closed 24 May 2022)
Role	Company Director
Correspondence Address	90 Campion Road Hatfield AL10 9FT

Contact

Website	www.myoproducts.co.uk
Telephone	020 33901784
Telephone region	London

Location

Registered Address	115 Brunswick Park Road London N11 1EA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	David Lintonbon 50.00% Ordinary
50 at £1	Stefania Gwendolin Lintonbon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£327
Current Liabilities	£907

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

24 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
9 April 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 December 2019	Previous accounting period extended from 30 March 2019 to 31 March 2019 (1 page)
27 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
13 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
13 May 2019	Appointment of Mr David Lintonbon as a secretary on 1 May 2019 (2 pages)
24 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
7 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
22 May 2018	Change of details for Mr David Lintonbon as a person with significant control on 22 May 2018 (2 pages)
22 May 2018	Change of details for Mrs Stefania Gwendolin Lintonbon as a person with significant control on 22 May 2018 (2 pages)
22 May 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
22 May 2018	Confirmation statement made on 2 April 2018 with updates (3 pages)
18 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 November 2016	Registered office address changed from 115 Brunswick Park Road London N11 1EA England to 115 Brunswick Park Road London N11 1EA on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from 115 Brunswick Park Road London N11 1EA England to 115 Brunswick Park Road London N11 1EA on 30 November 2016 (1 page)
29 November 2016	Registered office address changed from Great North Business Centre 82 Great North Road North Place Hatfield Hertfordshire AL9 5BL England to 115 Brunswick Park Road London N11 1EA on 29 November 2016 (1 page)
29 November 2016	Registered office address changed from Great North Business Centre 82 Great North Road North Place Hatfield Hertfordshire AL9 5BL England to 115 Brunswick Park Road London N11 1EA on 29 November 2016 (1 page)
17 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 January 2016	Registered office address changed from The Weltech Business Centre Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to Great North Business Centre 82 Great North Road North Place Hatfield Hertfordshire AL9 5BL on 10 January 2016 (1 page)
10 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 January 2016	Registered office address changed from The Weltech Business Centre Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA England to Great North Business Centre 82 Great North Road North Place Hatfield Hertfordshire AL9 5BL on 10 January 2016 (1 page)
13 August 2015	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to The Weltech Business Centre Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG to The Weltech Business Centre Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 13 August 2015 (1 page)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
30 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
2 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Myoproducts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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