MYTIGHTS.COM LIMITED
BROMSGROVE CELITA LIMITED

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 03882350
Status Liquidation
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Bobbie Bhogal on 18 May 2016; Registered office address changed from Unit 52, Eurolink Business Centre 49 Effra Road London SW2 1BZ England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 29 April 2016; Statement of affairs with form 4.19. The most likely internet sites of MYTIGHTS.COM LIMITED are www.mytightscom.co.uk, and www.mytights-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Mytights Com Limited is a Private Limited Company. The company registration number is 03882350. Mytights Com Limited has been working since 24 November 1999. The present status of the company is Liquidation. The registered address of Mytights Com Limited is 59 Worcester Road Bromsgrove Worcestershire B61 7dn. . BHOGAL, Bobbie is a Director of the company. MCARTHUR, Georgina Anne is a Director of the company. Secretary CITY ROAD REGISTRARS LIMITED has been resigned. Secretary GODSAL, Laura Christina has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BURFORD, Adrian John Lumley has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FANTASIA, Erik has been resigned. Director GODSAL, Laura Christina has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BHOGAL, Bobbie
Appointed Date: 01 May 2014
55 years old

Director
MCARTHUR, Georgina Anne
Appointed Date: 01 November 2015
39 years old

Resigned Directors

Secretary
CITY ROAD REGISTRARS LIMITED
Resigned: 29 January 2001
Appointed Date: 09 December 1999

Secretary
GODSAL, Laura Christina
Resigned: 30 October 2015
Appointed Date: 29 January 2001

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 24 November 1999

Director
BURFORD, Adrian John Lumley
Resigned: 15 July 2009
Appointed Date: 29 January 2001
63 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 24 November 1999
35 years old

Director
FANTASIA, Erik
Resigned: 29 December 2005
Appointed Date: 06 May 2003
45 years old

Director
GODSAL, Laura Christina
Resigned: 30 October 2015
Appointed Date: 09 December 1999
57 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 24 November 1999

MYTIGHTS.COM LIMITED Events

22 Jun 2016
Director's details changed for Mr Bobbie Bhogal on 18 May 2016
29 Apr 2016
Registered office address changed from Unit 52, Eurolink Business Centre 49 Effra Road London SW2 1BZ England to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 29 April 2016
28 Apr 2016
Statement of affairs with form 4.19
28 Apr 2016
Appointment of a voluntary liquidator
28 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-08

...
... and 62 more events
07 Jan 2000
Director resigned
07 Jan 2000
Secretary resigned;director resigned
07 Jan 2000
Registered office changed on 07/01/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Dec 1999
Company name changed celita LIMITED\certificate issued on 20/12/99
24 Nov 1999
Incorporation

MYTIGHTS.COM LIMITED Charges

6 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…