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MYBAK LIMITED - UNIT D7 SANDOWN INDUSTRIAL PARK, MILL ROAD, ESHER, SURREY, United Kingdom
Company Information
- Company registration number
- 03909351
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT D7 SANDOWN INDUSTRIAL PARK
- MILL ROAD
- ESHER
- SURREY
- KT10 8BL UNIT D7 SANDOWN INDUSTRIAL PARK, MILL ROAD, ESHER, SURREY, KT10 8BL UK
Management
- Managing Directors
- LUCIEN OSBORNE BARTRAM
- Company secretaries
- NIGEL COOKSEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-19
- Dissolved on
- 2011-04-05
- SIC/NACE
- 7260 - Other computer related activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REKON MICROSYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-01-31
✓
- Last Return Made Up To:
- 2010-01-19
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MYBAK LIMITED Company Description
- MYBAK LIMITED is a ltd registered in United Kingdom with the Company reg no 03909351. Its current trading status is "closed". It was registered 2000-01-19. It was previously called REKON MICROSYSTEMS LIMITED. It has declared SIC or NACE codes as "7260 - Other computer related activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2008-01-31. The latest annual return was filed up to 2010-01-19.It can be contacted at Unit D7 Sandown Industrial Park .
Get MYBAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03909351#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03909351#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-04-05) - GAZ2(A)
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 31/12/2009 (2010-01-26) - CH01
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19/01/10 FULL LIST (2010-02-24) - AR01
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APPLICATION FOR STRIKING-OFF (2010-03-30) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-12-21) - GAZ1(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2010-06-10) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-04-13) - GAZ1(A)
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
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keyboard_arrow_right 2008
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31/01/08 TOTAL EXEMPTION FULL (2008-11-18) - AA
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS (2007-03-08) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2007-01-24) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-11-19) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS (2006-07-13) - 363a
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NEW SECRETARY APPOINTED (2006-06-08) - 288a
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SECRETARY RESIGNED (2006-06-08) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2006-02-15) - AA
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM: (2006-06-08) - 287
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/01/04 (2005-03-11) - AA
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS (2005-02-17) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-11-19) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-09-17) - 155(6)a
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MEMORANDUM OF ASSOCIATION (2003-09-17) - MEM/ARTS
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NEW SECRETARY APPOINTED (2003-09-16) - 288a
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SECRETARY RESIGNED (2003-09-16) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-16) - RES01
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AUDITOR'S RESIGNATION (2003-09-16) - AUD
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NEW DIRECTOR APPOINTED (2003-09-16) - 288a
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DIRECTOR RESIGNED (2003-09-16) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-28) - 395
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS (2003-04-06) - 363s
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM: (2003-09-16) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 (2002-09-25) - AA
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COMPANY NAME CHANGED (2002-08-20) - CERTNM
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s
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DIRECTOR RESIGNED (2001-02-27) - 288b
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SECRETARY RESIGNED (2001-07-04) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 (2001-11-15) - AA
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NEW SECRETARY APPOINTED (2001-07-04) - 288a
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keyboard_arrow_right 2000
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AD 19/01/00--------- (2000-05-16) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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SECRETARY RESIGNED (2000-04-18) - 288b
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NEW SECRETARY APPOINTED (2000-04-18) - 288a
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DIRECTOR RESIGNED (2000-04-18) - 288b
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INCORPORATION DOCUMENTS (2000-01-19) - NEWINC
