MYSONA DEVELOPMENT SERVICES LTD.
BIRMINGHAM MYFONA LTD

Hellopages » West Midlands » Birmingham » B15 3DH
Company number 04600373
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address C/O MASON + CO, 75 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Compulsory strike-off action has been discontinued; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of MYSONA DEVELOPMENT SERVICES LTD. are www.mysonadevelopmentservices.co.uk, and www.mysona-development-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mysona Development Services Ltd is a Private Limited Company. The company registration number is 04600373. Mysona Development Services Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Mysona Development Services Ltd is C O Mason Co 75 Harborne Road Edgbaston Birmingham England B15 3dh. The company`s financial liabilities are £16.69k. It is £-18.14k against last year. And the total assets are £9.8k, which is £0k against last year. WRIGHT, Mandy Louise is a Secretary of the company. MASON, Clive Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


mysona development services Key Finiance

LIABILITIES £16.69k
-53%
CASH n/a
TOTAL ASSETS £9.8k
All Financial Figures

Current Directors

Secretary
WRIGHT, Mandy Louise
Appointed Date: 02 December 2002
Director
MASON, Clive Paul
Appointed Date: 02 December 2002
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Clive Paul Mason
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MYSONA DEVELOPMENT SERVICES LTD. Events

04 Jan 2017
Confirmation statement made on 25 November 2016 with updates
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016
Registered office address changed from C/O Mason + Co Somerville House 20-22 Harborne Road Edgbaston, Birmingham West Midlands B15 3AA to C/O C/O Mason + Co 75 Harborne Road Edgbaston Birmingham B15 3DH on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 34 more events
06 Dec 2002
New secretary appointed
04 Dec 2002
Company name changed myfona LTD\certificate issued on 04/12/02
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

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