| Company Name | My Personal Virtual Assistant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08323960 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2012(11 years, 5 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sonia Elizabeth Ayton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Adminstrative Professional & Pa |
| Country of Residence | England |
| Correspondence Address | Oliver House Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
| Secretary Name | Mr Kenneth Roy Williams |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Union House 23 Windmill Hill Enfield Middlesex EN2 7AB |
Location
| Registered Address | Oliver House Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Highlands |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sonia Elizabeth Ayton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £5,352 |
| Current Liabilities | £5,351 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2015 | Application to strike the company off the register (3 pages) |
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 September 2013 | Registered office address changed from 23 Oliver House Windmill Hill Enfield Middlesex EN2 7AB England on 25 September 2013 (1 page) |
| 25 September 2013 | Registered office address changed from 23 Oliver House Windmill Hill Enfield Middlesex EN2 7AB England on 25 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from C/O Richard Whiting Union House 23 Windmill Hill Enfield Middlesex EN2 7AB England on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from C/O Richard Whiting Union House 23 Windmill Hill Enfield Middlesex EN2 7AB England on 23 September 2013 (1 page) |
| 21 September 2013 | Registered office address changed from 163 Latymer Road London N9 9PN England on 21 September 2013 (1 page) |
| 21 September 2013 | Registered office address changed from 163 Latymer Road London N9 9PN England on 21 September 2013 (1 page) |
| 21 September 2013 | Termination of appointment of Kenneth Williams as a secretary (1 page) |
| 21 September 2013 | Termination of appointment of Kenneth Williams as a secretary (1 page) |
| 20 March 2013 | Current accounting period extended from 10 December 2013 to 31 December 2013 (1 page) |
| 20 March 2013 | Current accounting period extended from 10 December 2013 to 31 December 2013 (1 page) |
| 13 December 2012 | Current accounting period shortened from 31 December 2013 to 10 December 2013 (1 page) |
| 13 December 2012 | Current accounting period shortened from 31 December 2013 to 10 December 2013 (1 page) |
| 10 December 2012 | Incorporation
|
| 10 December 2012 | Incorporation
|