Myfix Apps Limited

Company Name	Myfix Apps Limited
Director	Adam Samuel Benzecrit
Company Status	Liquidation
Company Number	08558712
Category	Private Limited Company
Incorporation Date	6 June 2013(10 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Adam Samuel Benzecrit
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Johannes Cornelis Mutsaers
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr David Malcolm Ward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr Stefan John Wertans
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 Commercial Road Poole Dorset BH14 0HU

Director Name	Tobias Benjamin Robert Cockayne
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31/33 Commercial Road Poole Dorset BH14 0HU

Secretary Name	Tobias Benjamin Cockayne
Status	Resigned
Appointed	06 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	31/33 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr Richard James Tufft
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	59a Windsor Road Gerrards Cross SL9 7NL

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 June 2021 (2 years, 10 months ago)
Next Return Due	20 June 2022 (overdue)

Filing History

28 September 2023	Liquidators' statement of receipts and payments to 11 July 2023 (13 pages)
21 July 2022	Statement of affairs (12 pages)
21 July 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-12 (1 page)
21 July 2022	Appointment of a voluntary liquidator (3 pages)
21 July 2022	Registered office address changed from 31/33 Commercial Road Poole Dorset BH14 0HU to 3 Field Court London WC1R 5EF on 21 July 2022 (2 pages)
24 May 2022	Termination of appointment of Richard James Tufft as a director on 31 August 2021 (1 page)
4 February 2022	Termination of appointment of Tobias Benjamin Cockayne as a secretary on 31 December 2021 (1 page)
4 February 2022	Termination of appointment of Tobias Benjamin Robert Cockayne as a director on 31 December 2021 (1 page)
25 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 224.8666 (3 pages)
25 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 224.2416 (3 pages)
24 November 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 221.4609 (3 pages)
22 November 2021	Total exemption full accounts made up to 30 June 2021 (16 pages)
18 June 2021	Confirmation statement made on 6 June 2021 with updates (7 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (16 pages)
28 August 2020	Statement of capital following an allotment of shares on 1 July 2020 GBP 202.793 (3 pages)
3 August 2020	Termination of appointment of Stefan John Wertans as a director on 30 April 2020 (1 page)
3 August 2020	Termination of appointment of David Malcolm Ward as a director on 30 April 2020 (1 page)
3 August 2020	Appointment of Mr Richard James Tufft as a director on 30 April 2020 (2 pages)
18 June 2020	Confirmation statement made on 6 June 2020 with updates (7 pages)
23 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 190.0238 (3 pages)
23 January 2020	Statement of capital following an allotment of shares on 3 January 2020 GBP 194.434 (3 pages)
23 January 2020	Statement of capital following an allotment of shares on 21 June 2019 GBP 179.9727 (3 pages)
16 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued share capital ratified and confirmed 01/05/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2019	Total exemption full accounts made up to 30 June 2019 (16 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (7 pages)
3 May 2019	Statement of capital following an allotment of shares on 1 May 2019 GBP 172.4704 (3 pages)
13 December 2018	Statement of capital following an allotment of shares on 3 October 2018 GBP 172.4714 (3 pages)
9 October 2018	Total exemption full accounts made up to 30 June 2018 (15 pages)
10 July 2018	Confirmation statement made on 6 June 2018 with updates (6 pages)
16 January 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
24 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 146.1851 (8 pages)
24 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 146.1851 (8 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 145.6851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 145.1851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 127.5851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 145.6851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 136.6036 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 143.3578 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 138.3578 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 128.1851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 129.0851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 124.9851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 129.0851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 146.1851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 127.5851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 128.1851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 128.7851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 136.6036 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 126.2851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 145.1851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 146.1851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 128.7851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 138.3578 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 126.2851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 124.9851 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 143.3578 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 123.1851 (3 pages)
5 October 2017	Statement of capital following an allotment of shares on 3 August 2017 GBP 123.1851 (3 pages)
26 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
26 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
18 July 2017	Notification of Stefan John Wertans as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Adam Samuel Benzecrit as a person with significant control on 31 July 2016 (2 pages)
18 July 2017	Cessation of Stefan John Wertans as a person with significant control on 31 July 2016 (1 page)
18 July 2017	Notification of Tobias Benjamin Robert Cockayne as a person with significant control on 31 July 2016 (2 pages)
18 July 2017	Notification of Stefan John Wertans as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Adam Samuel Benzecrit as a person with significant control on 31 July 2016 (2 pages)
18 July 2017	Cessation of Stefan John Wertans as a person with significant control on 31 July 2016 (1 page)
18 July 2017	Notification of Tobias Benjamin Robert Cockayne as a person with significant control on 31 July 2016 (2 pages)
7 July 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 December 2016	Sub-division of shares on 31 July 2016 (6 pages)
4 December 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 120.1851 (8 pages)
4 December 2016	Statement of capital following an allotment of shares on 31 July 2016 GBP 120.1851 (8 pages)
4 December 2016	Sub-division of shares on 31 July 2016 (6 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
15 July 2016	Termination of appointment of Johannes Cornelis Mutsaers as a director on 19 June 2015 (1 page)
15 July 2016	Termination of appointment of Johannes Cornelis Mutsaers as a director on 19 June 2015 (1 page)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
6 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (6 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
6 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Myfix Apps Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London