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Myriad Ceg Limited

Myriad Ceg Limited is a dissolved company incorporated on 11 March 2002 with the registered office located in Melton Mowbray, Leicestershire. Myriad Ceg Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 November 2020 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04391926
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
Leicestershire
LE14 2QS
Same address for the past 12 years
Telephone
01664454989
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1957
Mr Paul Warwick Capell
PSC • British • Lives in Scotland • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Emmerton Consulting Limited
Paul Warwick Capell is a mutual person.
Active
Johnsons Aggregates And Recycling Limited
Paul Warwick Capell is a mutual person.
Active
Promethean Particles Limited
Paul Warwick Capell is a mutual person.
Active
Myriad Ceg Group Limited
Paul Warwick Capell is a mutual person.
Active
Myriad Heat And Power Products Ltd
Paul Warwick Capell is a mutual person.
Active
Evolution Aqua Group Ltd
Paul Warwick Capell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£282
Decreased by £39.72K (-99%)
Turnover
Unreported
Decreased by £1.45M (-100%)
Employees
5
Decreased by 3 (-38%)
Total Assets
£1.32M
Decreased by £626.23K (-32%)
Total Liabilities
-£760.5K
Decreased by £378.09K (-33%)
Net Assets
£559.81K
Decreased by £248.14K (-31%)
Debt Ratio (%)
58%
Decreased by 0.89% (-2%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 1 Sep 2020
Charge Satisfied
5 Years Ago on 19 Aug 2020
Application To Strike Off
5 Years Ago on 19 Aug 2020
Paul Nicholas Clark Resigned
5 Years Ago on 30 Jul 2020
Tahseen Ali Khan Sherwani Resigned
5 Years Ago on 30 Jul 2020
Richard Humphrey Harvey Resigned
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 15 Apr 2020
Duncan Alan Mordue Straughen Resigned
5 Years Ago on 23 Jan 2020
Mr Tahseen Ali Khan Sherwani Appointed
5 Years Ago on 23 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2020
Application to strike the company off the register
Submitted on 19 Aug 2020
Satisfaction of charge 2 in full
Submitted on 19 Aug 2020
Termination of appointment of Richard Humphrey Harvey as a director on 30 July 2020
Submitted on 6 Aug 2020
Termination of appointment of Tahseen Ali Khan Sherwani as a director on 30 July 2020
Submitted on 6 Aug 2020
Termination of appointment of Paul Nicholas Clark as a director on 30 July 2020
Submitted on 6 Aug 2020
Confirmation statement made on 11 March 2020 with no updates
Submitted on 15 Apr 2020
Appointment of Mr Tahseen Ali Khan Sherwani as a director on 23 January 2020
Submitted on 10 Mar 2020
Termination of appointment of Duncan Alan Mordue Straughen as a director on 23 January 2020
Submitted on 10 Mar 2020
Repayment History
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