Dissolved 2017-03-21
Company Information for MYGR CARDS LIMITED
CROYDON, CR0,
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Company Registration Number
05252993
Private Limited Company
Dissolved Dissolved 2017-03-21 |
Company Name | |
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MYGR CARDS LIMITED | |
Legal Registered Office | |
CROYDON | |
Company Number | 05252993 | |
---|---|---|
Date formed | 2004-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-03-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 20:18:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM LANE |
||
ADRIAN PAUL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ALAN BRUCE DOWLING |
Company Secretary | ||
ROBERT ALAN BRUCE DOWLING |
Director | ||
JOHANNES JACOBUS HERCULES HOMAN |
Director | ||
JOHN ALBERT JACOBS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOREHOUSE VENTURES LIMITED | Director | 2016-04-11 | CURRENT | 2016-04-11 | Dissolved 2017-10-24 | |
ARCADE LIFESTYLE AND DIVERSITY STORES LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2018-03-20 | |
MYGR WORLD LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2015-10-20 | |
MYGR TECHNOLOGY LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
MYGR TECHNOLOGY LIMITED | Director | 2016-09-20 | CURRENT | 2006-10-31 | Active | |
MYGR WORLD LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL TAYLOR / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 25/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 22 LONGHURST ROAD CROYDON SURREY CR0 7AS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 17 NASEBY ROAD UPPER NORWOOD LONDON SE19 3JJ | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT DOWLING | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
123 | NC INC ALREADY ADJUSTED 17/03/06 | |
RES04 | £ NC 1000/1100 17/03/0 | |
CERTNM | COMPANY NAME CHANGED THAINTECH UK (DISTRIBUTION) LIMI TED CERTIFICATE ISSUED ON 21/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | DIR & SEC APP & SHARES 13/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2011-11-01 | £ 22,915 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYGR CARDS LIMITED
Called Up Share Capital | 2011-11-01 | £ 105 |
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Cash Bank In Hand | 2011-11-01 | £ 129 |
Current Assets | 2011-11-01 | £ 621 |
Debtors | 2011-11-01 | £ 492 |
Fixed Assets | 2011-11-01 | £ 1,243 |
Shareholder Funds | 2011-11-01 | £ 21,051 |
Tangible Fixed Assets | 2011-11-01 | £ 1,243 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MYGR CARDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |