Company NameMyriad Books Limited
Company StatusDissolved
Company Number04392788
CategoryPrivate Limited Company
Incorporation Date12 March 2002(22 years ago)
Dissolution Date22 September 2015 (8 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Andrew John Wilton
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Slayleigh Avenue
Sheffield
South Yorkshire
S10 3RB
Secretary NameMr Andrew John Wilton
StatusClosed
Appointed01 May 2009(7 years, 1 month after company formation)
Appointment Duration6 years, 4 months (closed 22 September 2015)
RoleCompany Director
Correspondence Address20 Slayleigh Avenue
Sheffield
S10 3RB
Director NameMr Barry William Milton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(same day as company formation)
RoleBook Publisher
Country of ResidenceEngland
Correspondence Address35 Bishopsthorpe Road
London
SE26 4PA
Secretary NameMr Barry William Milton
NationalityBritish
StatusResigned
Appointed12 March 2002(same day as company formation)
RoleBook Publisher
Country of ResidenceEngland
Correspondence Address35 Bishopsthorpe Road
London
SE26 4PA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.myriadbooks.com
Telephone020 87786914
Telephone regionLondon

Location

Registered Address158 Hemper Lane, Greenhill
Sheffield
South Yorkshire
S8 7FE
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardBeauchief and Greenhill
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Andrew John Wilton
100.00%
Ordinary

Financials

Year2014
Net Worth£8,626
Cash£1,351
Current Liabilities£38,227

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
9 June 2015First Gazette notice for voluntary strike-off (1 page)
27 May 2015Application to strike the company off the register (3 pages)
27 May 2015Application to strike the company off the register (3 pages)
13 March 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
13 March 2014Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 500
(4 pages)
13 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 500
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
6 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011Appointment of Mr Andrew John Wilton as a secretary (1 page)
23 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
23 March 2011Termination of appointment of Barry Milton as a secretary (1 page)
23 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
23 March 2011Termination of appointment of Barry Milton as a secretary (1 page)
23 March 2011Appointment of Mr Andrew John Wilton as a secretary (1 page)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 June 2009Appointment terminated director barry milton (1 page)
18 June 2009Appointment terminated director barry milton (1 page)
8 May 2009Return made up to 12/03/09; full list of members (4 pages)
8 May 2009Return made up to 12/03/09; full list of members (4 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 August 2008Return made up to 12/03/08; no change of members (7 pages)
5 August 2008Return made up to 12/03/08; no change of members (7 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007Particulars of mortgage/charge (4 pages)
13 November 2007Particulars of mortgage/charge (4 pages)
10 April 2007Return made up to 12/03/07; full list of members (7 pages)
10 April 2007Return made up to 12/03/07; full list of members (7 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 April 2006Return made up to 12/03/06; full list of members (7 pages)
19 April 2006Return made up to 12/03/06; full list of members (7 pages)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005Return made up to 12/03/05; full list of members (7 pages)
23 March 2005Return made up to 12/03/05; full list of members (7 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2004Return made up to 12/03/04; full list of members (7 pages)
9 March 2004Return made up to 12/03/04; full list of members (7 pages)
26 June 2003Return made up to 12/03/03; full list of members (7 pages)
26 June 2003Return made up to 12/03/03; full list of members (7 pages)
5 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 March 2003Ad 15/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
26 March 2003Ad 15/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
7 June 2002New director appointed (2 pages)
7 June 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002New director appointed (2 pages)
12 April 2002Director resigned (1 page)
12 April 2002Director resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002New secretary appointed (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002New director appointed (2 pages)
12 April 2002Secretary resigned (1 page)
12 April 2002Secretary resigned (1 page)
12 March 2002Incorporation (16 pages)
12 March 2002Incorporation (16 pages)