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Myfairpartner Limited

Myfairpartner Limited is a dissolved company incorporated on 7 April 2009 with the registered office located in Sutton, Greater London. Myfairpartner Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 21 May 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06871905
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 8 November 2025
Due by 8 November 2025 (55 years remaining)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
020 71939619
Email
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
-
Secretary • Director • Business Development Consultant • German • Lives in England • Born in Feb 1972
Director • Product Manager • USA • Lives in Usa • Born in Dec 1984
Director • Managing Director • German • Lives in Germany • Born in Aug 1974
Director • Director Product Management • German • Lives in Germany • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sven Stoecker is a mutual person.
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Alamo Invest Limited
Sven Stoecker is a mutual person.
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Coliseum Capital Alpha Limited
Sven Stoecker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
£649
Increased by £376 (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.28K
Decreased by £107.64K (-88%)
Total Liabilities
-£78.41K
Increased by £305 (0%)
Net Assets
-£63.12K
Decreased by £107.95K (-241%)
Debt Ratio (%)
513%
Increased by 449.55% (+708%)
Latest Activity
Registered Address Changed
10 Years Ago on 19 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 9 Jan 2015
Confirmation Submitted
11 Years Ago on 27 Apr 2014
Small Accounts Submitted
11 Years Ago on 2 Apr 2014
Registered Address Changed
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 2 May 2013
Small Accounts Submitted
12 Years Ago on 4 Apr 2013
Mr Sven Stoecker Details Changed
12 Years Ago on 18 Nov 2012
Sven Stoecker Details Changed
12 Years Ago on 18 Nov 2012
Confirmation Submitted
13 Years Ago on 14 May 2012
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Documents
Submitted on 21 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2017
Liquidators' statement of receipts and payments to 21 December 2015
Submitted on 10 Feb 2016
Registered office address changed from C/O Heywoods Chartered Accountants Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AB to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 March 2015
Submitted on 19 Mar 2015
Statement of affairs with form 4.19
Submitted on 9 Jan 2015
Appointment of a voluntary liquidator
Submitted on 9 Jan 2015
Resolutions
Submitted on 9 Jan 2015
Annual return made up to 7 April 2014 with full list of shareholders
Submitted on 27 Apr 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 2 Apr 2014
Registered office address changed from 33 Park Vista Apartments 250 Hermit Road Docklands London E16 4LG England on 23 May 2013
Submitted on 23 May 2013
Repayment History
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