About

Registered Number: 07235054
Date of Incorporation: 26/04/2010 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/05/2017 (7 years ago)
Registered Address: 79 Caroline Street, Birmingham, B3 1UP

 

Established in 2010, Myria Systems Ltd have registered office in Birmingham, it's status at Companies House is "Dissolved". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEEK, Grant 01 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
MCKNIGHT HARDY, Dominic Nathaniel 26 April 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 May 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 22 February 2017
4.68 - Liquidator's statement of receipts and payments 09 December 2016
RESOLUTIONS - N/A 04 December 2015
AD01 - Change of registered office address 04 December 2015
4.20 - N/A 04 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 30 June 2015
AA01 - Change of accounting reference date 06 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 31 May 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 28 April 2011
AP01 - Appointment of director 28 April 2011
AA01 - Change of accounting reference date 05 January 2011
AD01 - Change of registered office address 05 January 2011
NEWINC - New incorporation documents 26 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.