MYSHARES LIMITED
LONDON MYSHARES-ONLINE LIMITED MYSHARES-ONLINE.COM LIMITED CAPITAL STRATEGIES (QUEST 105) LIMITED

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Company number 03727098
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MYSHARES LIMITED are www.myshares.co.uk, and www.myshares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myshares Limited is a Private Limited Company. The company registration number is 03727098. Myshares Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Myshares Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary TG REGISTRARS LIMITED has been resigned. Secretary WOOFFINDIN, Ruth Anna has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BOROS, Leon David has been resigned. Director DADY, Kevin Peter has been resigned. Director DICKINSON, Sean has been resigned. Director GLUCKLICH, Thomas Charles has been resigned. Director KAYE, David Malcolm has been resigned. Director KELLY, Peter John has been resigned. Director KENT, Deborah Anne has been resigned. Director LEEMING, Jean has been resigned. Director MASON, Nigel Stuart has been resigned. Director MILLS, Andrew Michael Joseph has been resigned. Director PEEL, John William has been resigned. Director PILLING, Simon Christopher has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 17 May 2001
Secretary
TG REGISTRARS LIMITED
Resigned: 17 May 2001
Appointed Date: 26 September 2000
Secretary
WOOFFINDIN, Ruth Anna
Resigned: 26 September 2000
Appointed Date: 05 March 1999
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Director
BOROS, Leon David
Resigned: 17 May 2001
Appointed Date: 06 April 2000
63 years old
Director
DADY, Kevin Peter
Resigned: 09 October 2003
Appointed Date: 17 June 2002
61 years old
Director
DICKINSON, Sean
Resigned: 17 May 2001
Appointed Date: 16 March 2001
62 years old
Director
GLUCKLICH, Thomas Charles
Resigned: 17 May 2001
Appointed Date: 06 April 2000
89 years old
Director
KAYE, David Malcolm
Resigned: 24 October 2000
Appointed Date: 06 April 2000
74 years old
Director
KELLY, Peter John
Resigned: 17 June 2002
Appointed Date: 24 October 2000
74 years old
Director
KENT, Deborah Anne
Resigned: 06 April 2000
Appointed Date: 11 February 2000
60 years old
Director
LEEMING, Jean
Resigned: 17 May 2001
Appointed Date: 15 May 2000
75 years old
Director
MASON, Nigel Stuart
Resigned: 17 May 2001
Appointed Date: 06 April 2000
66 years old
Director
MILLS, Andrew Michael Joseph
Resigned: 11 February 2000
Appointed Date: 05 March 1999
52 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 09 October 2003
78 years old
Director
PILLING, Simon Christopher
Resigned: 09 October 2003
Appointed Date: 17 June 2002
63 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 06 April 2000
66 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old

MYSHARES LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 110 more events
14 Mar 2000
Return made up to 05/03/00; full list of members
25 Feb 2000
Company name changed capital strategies (quest 105) l imited\certificate issued on 28/02/00
25 Feb 2000
New director appointed
16 Feb 2000
Director resigned
05 Mar 1999
Incorporation

MYSHARES LIMITED Charges

6 April 2000
Licence agreement and assignment
Delivered: 20 April 2000
Status: Satisfied on 9 July 2010
Persons entitled: Icsa Software Limited
Description: The intellectual property rights in the software and source…

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