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Myria Systems Limited

Myria Systems Limited is a dissolved company incorporated on 26 April 2010 with the registered office located in Birmingham, West Midlands. Myria Systems Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 22 May 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
07235054
Private limited company
Age
15 years
Incorporated 26 April 2010
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 Apr ⟶ 30 Sep 2014 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 8 October 2025
Due by 8 October 2025 (55 years remaining)
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Contact Update Details
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Dominic Nathaniel McKnight Hardy
Secretary • Director • British
James McArthur
Director • British • Lives in UK • Born in Jun 1981
Mr Grant Meek
Director • British • Lives in UK • Born in Mar 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
McKnight Hardy Ltd
Dominic Nathaniel McKnight Hardy is a mutual person.
Active
Marine Information Solutions Limited
James McArthur and Dominic Nathaniel McKnight Hardy are mutual people.
Active
Subatomic Solutions Limited
James McArthur is a mutual person.
Active
Mis Marine Holdings Ltd
James McArthur is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Sep 2014
For period 30 Mar ⟶ 30 Sep 2014
Traded for 18 months
Cash in Bank
£202
Decreased by £5.53K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.9K
Decreased by £5.53K (-38%)
Total Liabilities
£0
Decreased by £4.98K (-100%)
Net Assets
£8.9K
Decreased by £559 (-6%)
Debt Ratio (%)
0%
Decreased by 34.48% (-100%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Registered Address Changed
9 Years Ago on 4 Dec 2015
Small Accounts Submitted
10 Years Ago on 11 Aug 2015
Confirmation Submitted
10 Years Ago on 30 Jun 2015
Accounting Period Extended
10 Years Ago on 6 Jan 2015
Confirmation Submitted
11 Years Ago on 23 May 2014
Small Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Small Accounts Submitted
12 Years Ago on 28 Dec 2012
Registered Address Changed
13 Years Ago on 31 May 2012
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Documents
Submitted on 22 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Feb 2017
Liquidators' statement of receipts and payments to 24 November 2016
Submitted on 9 Dec 2016
Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 79 Caroline Street Birmingham B3 1UP on 4 December 2015
Submitted on 4 Dec 2015
Statement of affairs with form 4.19
Submitted on 4 Dec 2015
Appointment of a voluntary liquidator
Submitted on 4 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 11 Aug 2015
Annual return made up to 26 April 2015 with full list of shareholders
Submitted on 30 Jun 2015
Previous accounting period extended from 31 March 2014 to 30 September 2014
Submitted on 6 Jan 2015
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Repayment History
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