Company number 08714074
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address 202 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH44 2AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MY HISTORY DIGEST LIMITED are www.myhistorydigest.co.uk, and www.my-history-digest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brunswick Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.7 miles; to Port Sunlight Rail Station is 5.4 miles; to Formby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My History Digest Limited is a Private Limited Company.
The company registration number is 08714074. My History Digest Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of My History Digest Limited is 202 Wallasey Road Wallasey Merseyside Ch44 2ag. . BARTAL, Csaba is a Director of the company. TAKACS, Barnabas is a Director of the company. Director ARENDAS, Ildiko has been resigned. Director ARENDAS, Ildiko has been resigned. Director BARTAL, Csaba has been resigned. Director CSEH-SZAKAL, Peter has been resigned. Director TAKACS, Barnabas has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
ARENDAS, Ildiko
Resigned: 26 May 2015
Appointed Date: 30 March 2015
47 years old
Director
ARENDAS, Ildiko
Resigned: 09 October 2013
Appointed Date: 01 October 2013
47 years old
Director
BARTAL, Csaba
Resigned: 30 March 2015
Appointed Date: 01 October 2013
52 years old
Director
CSEH-SZAKAL, Peter
Resigned: 12 November 2013
Appointed Date: 01 October 2013
47 years old
Director
TAKACS, Barnabas
Resigned: 30 March 2015
Appointed Date: 01 October 2013
48 years old
Persons With Significant Control
Mr Csaba Bartal
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MY HISTORY DIGEST LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 8 more events
12 Nov 2013
Termination of appointment of Peter Cseh-Szakal as a director
09 Oct 2013
Appointment of Mr Peter Cseh-Szakal as a director
09 Oct 2013
Termination of appointment of Ildiko Arendas as a director
08 Oct 2013
Appointment of Ms Ildiko Arendas as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
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MODEL ARTICLES ‐
Model articles adopted