| Company Name | Myinternswap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08851595 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Nicholas Simmons |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | England. |
| Status | Closed |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 6-7 Pollen Street London W1S 1NJ |
Location
| Registered Address | 6-7 Pollen Street London W1S 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Nicholas Simmons 80.00% Ordinary |
|---|---|
| 5 at £1 | Amelia Simmons 5.00% Ordinary |
| 5 at £1 | Isabella Simmons 5.00% Ordinary |
| 5 at £1 | Jill Scholes 5.00% Ordinary |
| 5 at £1 | Johnny Simmons 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,643 |
| Cash | £8,319 |
| Current Liabilities | £752 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 8 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 (1 page) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 6 October 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 6 October 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2014 | Registered office address changed from 35 Paul Street, London. EC2A 4UQ England to New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP on 14 July 2014 (1 page) |
| 14 July 2014 | Registered office address changed from 35 Paul Street, London. EC2A 4UQ England to New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP on 14 July 2014 (1 page) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|