Sheffield
South Yorkshire
S10 3RB
Secretary Name | Mr Andrew John Wilton |
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Status | Closed |
Appointed | 01 May 2009(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (closed 22 September 2015) |
Role | Company Director |
Correspondence Address | 20 Slayleigh Avenue Sheffield S10 3RB |
Director Name | Mr Barry William Milton |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Role | Book Publisher |
Country of Residence | England |
Correspondence Address | 35 Bishopsthorpe Road London SE26 4PA |
Secretary Name | Mr Barry William Milton |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Role | Book Publisher |
Country of Residence | England |
Correspondence Address | 35 Bishopsthorpe Road London SE26 4PA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.myriadbooks.com |
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Telephone | 020 87786914 |
Telephone region | London |
Registered Address | 158 Hemper Lane, Greenhill Sheffield South Yorkshire S8 7FE |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Beauchief and Greenhill |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Andrew John Wilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,626 |
Cash | £1,351 |
Current Liabilities | £38,227 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2015 | Application to strike the company off the register (3 pages) |
27 May 2015 | Application to strike the company off the register (3 pages) |
13 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
13 March 2014 | Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
6 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Appointment of Mr Andrew John Wilton as a secretary (1 page) |
23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Termination of appointment of Barry Milton as a secretary (1 page) |
23 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Termination of appointment of Barry Milton as a secretary (1 page) |
23 March 2011 | Appointment of Mr Andrew John Wilton as a secretary (1 page) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
18 June 2009 | Appointment terminated director barry milton (1 page) |
18 June 2009 | Appointment terminated director barry milton (1 page) |
8 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
8 May 2009 | Return made up to 12/03/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 August 2008 | Return made up to 12/03/08; no change of members (7 pages) |
5 August 2008 | Return made up to 12/03/08; no change of members (7 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 November 2007 | Particulars of mortgage/charge (4 pages) |
13 November 2007 | Particulars of mortgage/charge (4 pages) |
10 April 2007 | Return made up to 12/03/07; full list of members (7 pages) |
10 April 2007 | Return made up to 12/03/07; full list of members (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
19 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
23 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
9 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
26 June 2003 | Return made up to 12/03/03; full list of members (7 pages) |
26 June 2003 | Return made up to 12/03/03; full list of members (7 pages) |
5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 March 2003 | Ad 15/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 March 2003 | Ad 15/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | Director resigned (1 page) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | New secretary appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | Secretary resigned (1 page) |
12 April 2002 | Secretary resigned (1 page) |
12 March 2002 | Incorporation (16 pages) |
12 March 2002 | Incorporation (16 pages) |