| Company Name | Myonlineshop Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07658146 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2011(12 years, 10 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul David Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fleet House Hartley Court Brunswick Ind. Est. Newcastle Upon Tyne Tyne & Wear NE13 7BA |
| Director Name | Mr Glen Hood |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 July 2016(5 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 20 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fleet House Hartley Court Brunswick Ind. Est. Newcastle Upon Tyne Tyne & Wear NE13 7BA |
Location
| Registered Address | Fleet House Hartley Court Brunswick Ind. Est. Newcastle Upon Tyne Tyne & Wear NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul David Williams 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2019 | Application to strike the company off the register (1 page) |
| 25 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 30 March 2017 | Termination of appointment of Glen Hood as a director on 20 March 2017 (1 page) |
| 30 March 2017 | Termination of appointment of Glen Hood as a director on 20 March 2017 (1 page) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 3 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 22 August 2016 | Appointment of Mr Glen Hood as a director on 22 July 2016 (2 pages) |
| 22 August 2016 | Appointment of Mr Glen Hood as a director on 22 July 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 25 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 6 June 2011 | Incorporation
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| 6 June 2011 | Incorporation
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