ML

MYCREST LTD

Dissolved

Company number 03531855

London, United Kingdom · Incorporated 20 March 1998

123 Westminster Bridge Road, London, SE1 7HR, United Kingdom

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Dock Offices Surrey Quays London SE16 2XU · until 30 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MELLOR, Barry
Director
2 May 2012
AS
ATC SECRETARIES LIMITED
Corporate Secretary
30 September 2010
WA
WELLS, Andrew
Director
14 September 2010
AD
ATC DIRECTORS LIMITED
Corporate Director · Resigned
30 September 2010
WL
WATSTRATH LIMITED
Corporate Director · Resigned
20 July 2007
KL
KYLEVEF LIMITED
Corporate Secretary · Resigned
28 February 2007
AD
ATC DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 February 2007
DD
DOYLE, Daniel Michael
Director · Resigned
24 March 2000
WL
WOODSPAN LIMITED
Corporate Secretary · Resigned
20 March 2000
WL
WOODROCK LIMITED
Corporate Director · Resigned
20 March 2000
GP
GEE, Peter Richard
Director · Resigned
25 October 1999
HP
HEBBARD, Patrick Jonathan
Director · Resigned
18 October 1999
CA
CASSIN, Adele
Director · Resigned
9 June 1999
KS
KADRI, Sandra Louise
Director · Resigned
26 April 1999
GS
GREEN, Sandra Joy
Director · Resigned
16 April 1999
CD
CARLIER, Darren Brian
Director · Resigned
12 April 1999
RP
ROVIS, Paul
Director · Resigned
16 November 1998
GD
GONZALEZ, Dee-Anne
Director · Resigned
14 May 1998
ML
MACQUET, Louis Jean-Francois
Director · Resigned
11 May 1998
CN
CHOW, Nolan
Director · Resigned
4 May 1998
AS
ACELINE SERVICES LIMITED
Corporate Secretary · Resigned
20 March 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
20 March 1998
AV
ACELINE VENTURES LIMITED
Corporate Director · Resigned
20 March 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
20 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2012 View
Gazette Notice Voluntary
Gazette
19 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2012 View
Dissolution Application Strike Off Company
Dissolution
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Appoint Person Director Company With Name Date
Officers
5 May 2012 View
Termination Director Company With Name Termination Date
Officers
4 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2012 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Secretary Company With Name
Officers
13 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
13 October 2010 View
Appoint Corporate Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2009 View
Legacy
Address
20 August 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2005 View
Legacy
Address
7 September 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2004 View
Memorandum Articles
Incorporation
20 September 2004 View
Resolution
Resolution
20 September 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Annual Return
15 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2004 View
Legacy
Annual Return
28 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2003 View
Memorandum Articles
Incorporation
18 November 2002 View
Resolution
Resolution
18 November 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2002 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
14 March 2001 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
30 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Address
14 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Incorporation Company
Incorporation
20 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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