Company NameMy Tech Retail Distribution UK Limited
Company StatusDissolved
Company Number11548065
CategoryPrivate Limited Company
Incorporation Date3 September 2018(5 years, 7 months ago)
Dissolution Date2 November 2023 (5 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421Retail sale of mobile telephones

Director

Director NameMr Xiren Wang Yuan
Date of BirthJuly 1990 (Born 33 years ago)
NationalitySpanish
StatusClosed
Appointed03 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressMi Store Unit Su2226
Ariel Way
London
W12 7GF

Location

Registered AddressCentre Block, 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

2 November 2023Final Gazette dissolved following liquidation (1 page)
2 August 2023Return of final meeting in a creditors' voluntary winding up (20 pages)
20 May 2023Liquidators' statement of receipts and payments to 1 April 2023 (20 pages)
31 May 2022Liquidators' statement of receipts and payments to 1 April 2022 (16 pages)
23 March 2022Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 23 March 2022 (2 pages)
7 June 2021Liquidators' statement of receipts and payments to 1 April 2021 (19 pages)
15 May 2020Notice to Registrar of Companies of Notice of disclaimer (5 pages)
29 April 2020Registered office address changed from Mi Store Unit Su2226 Ariel Way Westfield London W12 7GF England to 142/148 Main Road Sidcup Kent DA14 6NZ on 29 April 2020 (2 pages)
21 April 2020Statement of affairs (8 pages)
21 April 2020Appointment of a voluntary liquidator (3 pages)
21 April 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-02
(1 page)
6 February 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
17 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
8 July 2019Change of details for Mr Xiren Yuan Wang as a person with significant control on 1 July 2019 (2 pages)
8 July 2019Registered office address changed from 215 Charlton Crescent Barking IG11 0NH United Kingdom to Mi Store Unit Su2226 Ariel Way Westfield London W12 7GF on 8 July 2019 (1 page)
8 July 2019Director's details changed for Mr Xiren Wang Yuan on 1 July 2019 (2 pages)
3 September 2018Incorporation
Statement of capital on 2018-09-03
  • GBP 90,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)