Company NameM & J Aerials Limited
Company StatusDissolved
Company NumberSC453200
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 9 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3230Manufacture TV & radio, sound or video etc.
SIC 26400Manufacture of consumer electronics

Directors

Director NameMr Michael O'Byrne
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria House 87 High Street
Tillicoultry
Clackmannanshire
FK13 6AA
Scotland
Director NameMrs Julia Anne O'Byrne
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2014(9 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 20 December 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 87 High Street
Tillicoultry
Clackmannanshire
FK13 6AA
Scotland

Location

Registered AddressVictoria House
87 High Street
Tillicoultry
Clackmannanshire
FK13 6AA
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire North

Shareholders

80 at £1Michael O'byrne
80.00%
Ordinary
20 at £1Julie O'byrne
20.00%
Ordinary

Financials

Year2014
Net Worth-£2,174
Current Liabilities£34,062

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
28 September 2016Application to strike the company off the register (3 pages)
28 September 2016Application to strike the company off the register (3 pages)
22 March 2016Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (21 pages)
22 March 2016Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 (21 pages)
18 March 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 March 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
11 February 2016Current accounting period shortened from 31 October 2016 to 29 February 2016 (1 page)
11 February 2016Current accounting period shortened from 31 October 2016 to 29 February 2016 (1 page)
15 October 2015Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
15 October 2015Current accounting period extended from 30 June 2016 to 31 October 2016 (1 page)
28 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
28 September 2015Total exemption small company accounts made up to 30 June 2015 (7 pages)
6 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016
(3 pages)
6 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2016
(3 pages)
13 March 2015Total exemption full accounts made up to 30 June 2014 (11 pages)
13 March 2015Total exemption full accounts made up to 30 June 2014 (11 pages)
2 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
2 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(3 pages)
16 April 2014Appointment of Mrs Julia Anne O'byrne as a director (2 pages)
16 April 2014Appointment of Mrs Julia Anne O'byrne as a director (2 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)