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Dato Capital United Kingdom

M. Y. W. Holdings LTD

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Reports

Extended Company Report with Annual Accounts M. Y. W. HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data M. Y. W. HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-12-31
Net Worth£1,040 -20,901%
Total assets£919 -23,667%
Shareholder's funds£1,040 -20,901%

Details

Company type Private Limited Company, Active
Company Number 03555010
Record last updated Friday, May 25, 2018 1:50:48 AM UTC
Official Address 871 High Road London N128qa Woodhouse
There are 1,762 companies registered at this street
Postal Code N128QA
Sector Activities of other holding companies n.e.c.

Charts

Visits

M. Y. W. HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2018 Appointment of a person as Shareholder (Above 75%), TrusteE Of a Trust With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), TrusteE Of a Trust With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2018 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 15, 2018 Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 15, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To ApPoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 12, 2018 Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To ApPoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 12, 2018 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 13, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 2, 2014 Annual return Annual return
Financials Nov 29, 2014 Annual accounts Annual accounts
Financials Nov 27, 2014 Annual accounts 3555... Annual accounts 3555...
Financials Nov 27, 2014 Annual accounts Annual accounts
Financials Nov 27, 2014 Annual accounts 3555... Annual accounts 3555...
Registry Nov 17, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 17, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 6, 2014 Annual return Annual return
Registry Nov 6, 2014 Annual return 3555... Annual return 3555...
Registry Nov 6, 2014 Annual return Annual return
Registry Oct 1, 2014 Change of registered office address Change of registered office address
Registry Sep 11, 2014 Order of court Order of court
Registry Jul 9, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 9, 2013 Liquidator's progress report 3555... Liquidator's progress report 3555...
Registry Jul 10, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Property Devolper and one Director (a man) Resignation of one Property Devolper and one Director (a man)
Registry Jun 27, 2011 Change of registered office address Change of registered office address
Registry Jun 27, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Jun 27, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 27, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 27, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 17, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 14, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 22, 2011 Resignation of one Director Resignation of one Director
Registry Apr 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2011 Appointment of a woman Appointment of a woman
Registry Nov 17, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2010 Annual return Annual return
Registry Oct 27, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 18, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 30, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 30, 2010 Solvency statement Solvency statement
Registry Sep 30, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 30, 2010 Statement of capital Statement of capital
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry Feb 24, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2010 Alteration to memorandum and articles 3555... Alteration to memorandum and articles 3555...
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2009 Annual return Annual return
Registry Mar 24, 2009 Annual return 3555... Annual return 3555...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2008 Appointment of a man as Director 3555... Appointment of a man as Director 3555...
Registry Jun 24, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Feb 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2007 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 4, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 6, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 25, 2006 Memorandum of association Memorandum of association
Registry Oct 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2006 Alteration to memorandum and articles 3555... Alteration to memorandum and articles 3555...
Registry Aug 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry May 11, 2006 Annual return Annual return
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Financials Sep 6, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Jun 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2005 Annual return Annual return
Registry Apr 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Apr 20, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 1, 2003 Annual return Annual return
Registry Apr 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2002 Annual return Annual return
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 4, 2001 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts

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