Company NameMychappter Ltd
Company StatusDissolved
Company Number09279426
CategoryPrivate Limited Company
Incorporation Date24 October 2014(9 years, 5 months ago)
Dissolution Date19 June 2018 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Lars Friedel
Date of BirthOctober 1992 (Born 31 years ago)
NationalityGerman
StatusClosed
Appointed24 October 2014(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Xaris Accountants. The City Arc 89 Worship Str
London
EC2A 2BF

Location

Registered AddressC/O Xaris Accountants. The City Arc
89 Worship Street
London
EC2A 2BF
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

85 at £1Lars Friedel
85.00%
Ordinary
15 at £1Jan Winfried Friedel
15.00%
Ordinary

Financials

Year2014
Net Worth-£11,108
Cash£142
Current Liabilities£1,000

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 November 2017Registered office address changed from Unit 203. Screenworks 22 Highbury Grove London N5 2ER England to PO Box EC2A 2BF C/O Xaris Accountants. the City Arc the City Arc 89 Worship Street London EC2A 2BF on 23 November 2017 (1 page)
23 November 2017Registered office address changed from PO Box EC2A 2BF C/O Xaris Accountants. the City Arc the City Arc 89 Worship Street London EC2A 2BF United Kingdom to C/O Xaris Accountants. the City Arc 89 Worship Street London EC2A 2BF on 23 November 2017 (1 page)
1 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
17 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 December 2016Registered office address changed from Flat a 45 Grafton Way London W1T 5DQ to Unit 203. Screenworks 22 Highbury Grove London N5 2ER on 20 December 2016 (1 page)
19 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
14 November 2015Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
30 January 2015Registered office address changed from First Floor 45 Grafton Way London W1T 5DQ England to Flat a 45 Grafton Way London W1T 5DQ on 30 January 2015 (1 page)
21 January 2015Registered office address changed from Quantock House 20 Foley Street Flat 9 London W1W 6DP United Kingdom to First Floor 45 Grafton Way London W1T 5DQ on 21 January 2015 (1 page)
24 October 2014Incorporation
Statement of capital on 2014-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)