Company number 05708615
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CAMBS, CB24 9LQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1,000
. The most likely internet sites of MYPASHMINA LIMITED are www.mypashmina.co.uk, and www.mypashmina.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mypashmina Limited is a Private Limited Company.
The company registration number is 05708615. Mypashmina Limited has been working since 14 February 2006.
The present status of the company is Active. The registered address of Mypashmina Limited is Sumpter House 8 Station Road Histon Cambridge Cambs Cb24 9lq. . KING, Paul Brian is a Secretary of the company. KING, Caroline is a Director of the company. KING, Paul Brian is a Director of the company. Secretary KING, Paul Brian has been resigned. Director KING, Paul Brian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
KING, Paul Brian
Resigned: 23 August 2010
Appointed Date: 14 February 2006
49 years old
Persons With Significant Control
Mr Paul Brian King
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline King
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYPASHMINA LIMITED Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
19 Feb 2016
Termination of appointment of Paul Brian King as a secretary on 19 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
12 Sep 2007
Accounting reference date extended from 28/02/07 to 31/03/07
14 Aug 2007
First Gazette notice for compulsory strike-off
11 Aug 2007
Registered office changed on 11/08/07 from: 9 soar lane leicester LE3 5DE
11 Aug 2007
Return made up to 14/02/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 11/08/07
14 Feb 2006
Incorporation