MY ESTATES LIMITED


Registered number: 04898228
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Name: MY ESTATES LIMITED
MY ESTATES LTD
Address: 869 HIGH ROAD, LONDON, N12 8QA
Incorporation Date: 2003-09-14

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-28 APPLICATION FOR STRIKING-OFF DS01
2016-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KEKELIADIS-YIANNAKAS / 13/09/2015 CH01
2015-10-20 SECRETARY'S CHANGE OF PARTICULARS / YVONNE KEKELIADIS-YIANNAKAS / 13/09/2015 CH03
2015-10-20 14/09/15 FULL LIST AR01
2015-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS YIANNAKAS / 13/09/2015 CH01
2014-09-19 14/09/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-18 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-23 14/09/13 FULL LIST AR01
2013-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS YIANNAKAS / 15/09/2012 CH01
2012-03-29 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-03 14/09/12 FULL LIST AR01
2011-05-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-04 14/09/11 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MARIOS YIANNAKAS / 01/10/2009 CH01
2010-09-23 14/09/10 FULL LIST AR01
2010-06-04 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE KEKELIADIS-YIANNAKAS / 01/10/2009 CH01
2009-10-21 14/09/09 FULL LIST AR01
2008-10-23 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-12-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-10-03 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-29 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-04 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-24 NEW DIRECTOR APPOINTED 288a
2006-04-12 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS; AMEND 363a
2006-09-21 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2005-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2005-09-20 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363a
2004-09-16 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2003-10-10 DIRECTOR RESIGNED 288b
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-10-10 SECRETARY RESIGNED 288b
2003-09-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-09 AD 14/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-11-25 REGISTERED OFFICE CHANGED ON 25/11/03 FROM:110 DALGARNO GARDENS, LONDON, W10 6AA 287
2003-10-10 NEW SECRETARY APPOINTED 288a
2003-10-10 REGISTERED OFFICE CHANGED ON 10/10/03 FROM:QUEENS HOUSE 180 TOTTENHAM COURT, ROAD LONDON, W1T 7PD 287

Last update: 2020-04-03 09:48:18