MYERS GROVE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MYERS GROVE INVESTMENTS LIMITED
COMPANY NUMBER
04846423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Ben Ferry (915299720) Appointed |
| 14/10/2024 | New Board Member Ben Ferry (915299720) Appointed |
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Credit Risk Overview
Want to learn more about MYERS GROVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYERS GROVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYERS GROVE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
25/07/2003 - 31/03/2005 (1 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 1 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 85 Past: 1141 |
View Report |
|
25/07/2003 - 15/09/2004 (1 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Ben Ferry (915299720) Appointed |
| 14/10/2024 | New Board Member Ben Ferry (915299720) Appointed |
| 11/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/10/2024 | New Board Member Barrie Hill (916207010) Appointed |
| 07/10/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 25/09/2024 | New Board Member Richard John Craine (912656121) Appointed |
| 28/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 22/08/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 05/06/2024 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 11/09/2023 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 02/01/2019 | New Board Member Richard John Craine (912656121) Appointed |
| 02/01/2019 | New Board Member Ben Ferry (915299720) Appointed |
| 02/01/2019 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 02/01/2019 | New Board Member Barrie Hill (916207010) Appointed |
| 01/01/2019 | New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
| 01/01/2019 | New Board Member Barrie Hill (916207010) Appointed |
| 01/01/2019 | New Board Member Ben Ferry (915299720) Appointed |
| 01/01/2019 | New Board Member Richard John Craine (912656121) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 28/02/2014 | Colin Gyte (917687450) has left the board |
| 24/09/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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