Dissolved
Dissolved 2013-09-03
Company Information for MYRIAD CEG SOLUTIONS LIMITED
MELTON MOWBRAY, LEICESTERSHIRE, LE14,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | ||||
---|---|---|---|---|
MYRIAD CEG SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
MELTON MOWBRAY LEICESTERSHIRE | ||||
Previous Names | ||||
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Company Number | 07086670 | |
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Date formed | 2009-11-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 05:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY WILLIAM TERRY PEPPER |
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JONATHAN GILES MACARTNEY WATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BANNER ADKINS |
Director | ||
STEVEN EDMUND |
Director | ||
DERMOT MICHAEL COADY |
Director | ||
STEVEN EDMUND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAND-E-PIX LIMITED | Director | 2014-04-01 | CURRENT | 2008-06-04 | Active | |
MYRIAD WIND (NP) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-15 | |
MYRIAD CEG WIND LIMITED | Director | 2010-12-29 | CURRENT | 2010-10-06 | Dissolved 2014-08-30 | |
XYZ 35 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-04-07 | |
MYRIAD WIND (NP) LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2013-10-15 | |
MYRIAD CEG WIND LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2014-08-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADKINS | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 10/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN BANNER ADKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT COADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 28/02/2011 | |
CERTNM | COMPANY NAME CHANGED MYRIAD ENERGY GENERATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN EDMUND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DERMOT COADY | |
AP01 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | |
AP01 | DIRECTOR APPOINTED MR STEVEN EDMUND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 25/11/10 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2010 TO 31/03/2010 | |
RES15 | CHANGE OF NAME 07/01/2010 | |
CERTNM | COMPANY NAME CHANGED MYRIAD ENERGY GENERATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MYRIAD CEG SOLUTIONS 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. |