| Company Name | Mysons Building Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10882093 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2017(6 years, 9 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Names | Oakmere Demolition Ltd and Mysons Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeffrey Daniel Satwick |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodland Place Hurricane Way Wickford Essex |
| Director Name | Mr Simon Alan Haynes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 St. Vincents Way Potters Bar Hertfordshire EN6 2RG |
Location
| Registered Address | Woodland Place Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2021 | Application to strike the company off the register (1 page) |
| 20 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 24 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 28 February 2020 | Resolutions
|
| 2 October 2019 | Notification of Jeffrey Satwick as a person with significant control on 3 July 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 3 July 2019 | Resolutions
|
| 3 July 2019 | Appointment of Mr Jeffrey Daniel Satwick as a director on 1 July 2019 (2 pages) |
| 2 July 2019 | Registered office address changed from 16 Melrose Avenue Potters Bar Hertfordshire EN6 1SZ England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 2 July 2019 (1 page) |
| 2 July 2019 | Cessation of Simon Alan Haynes as a person with significant control on 1 July 2019 (1 page) |
| 2 July 2019 | Termination of appointment of Simon Alan Haynes as a director on 1 July 2019 (1 page) |
| 26 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|