| Company Name | Myletterbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC432996 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Ms Jennifer Anna Marguerite Readhead-Eyre |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Melville Street Melville Street Edinburgh EH3 7PE Scotland |
| Director Name | Mr Nigel John Readhead-Eyre |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2013(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Melville Street Melville Street Edinburgh EH3 7PE Scotland |
Contact
| Website | www.myletterbox.com |
|---|
Location
| Registered Address | Sc432996: Companies House Default Address Edinburgh EH3 1FD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
Shareholders
| 5 at £1 | Jon Clements 5.00% Ordinary |
|---|---|
| 40 at £1 | Jennifer Readhead-eyre 40.00% Ordinary |
| 40 at £1 | Nigel Readhead-eyre 40.00% Ordinary |
| 15 at £1 | James Mundy-castle 15.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2017 | Registered office address changed to PO Box 24072, Sc432996: Companies House Default Address, Edinburgh, EH3 1FD on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed to PO Box 24072, Sc432996: Companies House Default Address, Edinburgh, EH3 1FD on 27 March 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 18 December 2014 | Registered office address changed from C/O C/O F3 Rosebery Bush House Bush Estate Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0BB to 23 Melville Street Melville Street Edinburgh EH3 7PE on 18 December 2014 (1 page) |
| 18 December 2014 | Director's details changed for Mr Nigel John Readhead-Eyre on 12 September 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Director's details changed for Mr Nigel John Readhead-Eyre on 12 September 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Registered office address changed from C/O C/O F3 Rosebery Bush House Bush Estate Edinburgh Technopole, Milton Bridge Penicuik Midlothian EH26 0BB to 23 Melville Street Melville Street Edinburgh EH3 7PE on 18 December 2014 (1 page) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 December 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 11 April 2013 | Appointment of Mr Nigel John Readhead-Eyre as a director (2 pages) |
| 11 April 2013 | Appointment of Mr Nigel John Readhead-Eyre as a director (2 pages) |
| 19 September 2012 | Incorporation
|
| 19 September 2012 | Incorporation
|