| Company Name | Myron Flavors & Fragrances Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06315165 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2007(16 years, 9 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ji Zhang |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 17 July 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Jacobson Court 10 Surrey Lane London SW11 3PP |
| Secretary Name | Meilin Li |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 31 January 2009(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 07 February 2012) |
| Role | Secretary |
| Correspondence Address | Flat 9 Jacobson Court 10 Surrey Lane London SW11 3PP |
| Secretary Name | Chinese Business Support Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2007(same day as company formation) |
| Correspondence Address | 114 Chiswick High Road London W4 1PU |
Location
| Registered Address | C/O. 50 Granby Row Manchester M1 7AY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2011 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2011 | Application to strike the company off the register (3 pages) |
| 22 August 2011 | Application to strike the company off the register (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 9 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 21 July 2010 | Registered office address changed from Sl Accountancy Solutions Ltd. Suite 308 Citibase 40 Princess Street Manchester M1 6DE on 21 July 2010 (1 page) |
| 21 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Ji Zhang on 1 December 2009 (2 pages) |
| 21 July 2010 | Director's details changed for Ji Zhang on 1 December 2009 (2 pages) |
| 21 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Ji Zhang on 1 December 2009 (2 pages) |
| 21 July 2010 | Registered office address changed from Sl Accountancy Solutions Ltd. Suite 308 Citibase 40 Princess Street Manchester M1 6DE on 21 July 2010 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from flat 9 jacobson court 10 surrey lane london SW11 3PP england (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from flat 9 jacobson court 10 surrey lane london SW11 3PP england (1 page) |
| 13 February 2009 | Accounts made up to 31 July 2008 (1 page) |
| 13 February 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 February 2009 | Secretary appointed meilin li (2 pages) |
| 13 February 2009 | Secretary appointed meilin li (2 pages) |
| 4 August 2008 | Appointment terminated secretary chinese business support LTD (1 page) |
| 4 August 2008 | Appointment Terminated Secretary chinese business support LTD (1 page) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 26 thonrford road lewisham london SE13 6SG (1 page) |
| 27 February 2008 | Registered office changed on 27/02/2008 from 26 thonrford road lewisham london SE13 6SG (1 page) |
| 25 February 2008 | Director's change of particulars / ji zhang / 22/02/2008 (2 pages) |
| 25 February 2008 | Director's Change of Particulars / ji zhang / 22/02/2008 / HouseName/Number was: , now: flat 9; Street was: 26 thornford road, now: jacobson court; Area was: lewisham, now: 10 surrey lane; Post Code was: SE13 6SG, now: SW11 3PP; Country was: , now: united kingdom (2 pages) |
| 17 July 2007 | Incorporation (15 pages) |
| 17 July 2007 | Incorporation (15 pages) |