Mycasheveryway Limited

Company Registration Number: 06375466

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
TN23 1RF

There are 156 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Mycasheveryway Limited is a Private Company Limited by Shares first registered on 19 September 2007. Its current registered address is in Kent.

Registration Data

Company Number

06375466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£40,151£22,285
Current Assets £0£0£0£0£413£0£1,434£3,040£3,175
of which Cash £0£0£0£0£413£0£1,434£3,040£3,175
Total Assets £0£0£0£0£413£0£1,434£43,191£25,460
Current Liabilities £0£0£0£0£10,955£0£11,668£7,517£7,383
Net Current Assets £0£0£0£0£-10,542£0£-10,234£-4,477£-4,208
Total Net Worth £0£0£0£0£-10,542£0£-10,234£35,674£18,077

Previous Names

No previous names

Company Officers

  • SILVERMACE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 September 2007

     

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY

  • GASSAMA, Mohamed

    Director

    Appointed on 19 September 2007

     

    Nationality: Guinean

    Occupation: Consultant

    Month of birth: December 1975

    10 Allee Du Rossignol
    St Michel-S-Orge
    Essonne
    91240
    France

  • MEHLITZ, Martin

    Director

    Appointed on 9 April 2008

     

    Nationality: German

    Occupation: Software Engineer

    Month of birth: December 1980

    An Den Lindbergen 62a
    Teltow
    14513
    Germany

  • ADES, Martin Philip

    Director

    Appointed on 19 September 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Auditor/Accountant

    Month of birth: December 1957

    113
    Church Road
    Willesborough
    Ashford
    Kent
    TN23 1RF

  • GERSTENBERGER, Rene

    Director

    Appointed on 9 April 2008

    Resigned on 29 August 2008

    Nationality: German

    Occupation: Software Engineer

    Month of birth: May 1980

    Lutherplatz
    3
    Potsoam
    14482
    Germany

  • SILVERMACE CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 19 September 2007

    Resigned on 19 September 2007

    18 Canterbury Road
    Whitstable
    Kent
    CT5 4EY

This information was most recently updated 22/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ET1S7E. Transaction: MzIxNDg1MzY5OWFkaXF6a2N4.

  2. 29 August 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7DDR1YW. Transaction: MzIxMzEzOTU5N2FkaXF6a2N4.

  3. 13 December 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5MjQ2MTA0NmFkaXF6a2N4.

  4. 12 December 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MTUxODM3N2FkaXF6a2N4.

  5. 11 December 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L2YTVT. Transaction: MzE5MjQ2MDk5OWFkaXF6a2N4.

  6. 13 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EVAJ88. Transaction: MzE4NTI1MTU4OWFkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6A0ORUH. Transaction: MzE3OTgxMzcwMWFkaXF6a2N4.

  8. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6A0ON7S. Transaction: MzE3OTgxMzYxNWFkaXF6a2N4.

  9. 5 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6A0OJ2X. Transaction: MzE3OTgxMzU1OWFkaXF6a2N4.

  10. 10 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjE3MjIyMGFkaXF6a2N4.

  11. 8 January 2017 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOEVC. Transaction: MzE2NjE3MjIxOGFkaXF6a2N4.

  12. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwMDYwOWFkaXF6a2N4.

  13. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRVXC. Transaction: MzE1ODI5NDQwNWFkaXF6a2N4.

  14. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDKL3M. Transaction: MzEzMTM1NDU2OGFkaXF6a2N4.

  15. 21 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKHAJ. Transaction: MzEzMTM1MzY5NmFkaXF6a2N4.

  16. 23 September 2014 Annual return made up to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H09NM0. Transaction: MzEwODAzODMxMmFkaXF6a2N4.

  17. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09V8W. Transaction: MzEwODA0MDMyNWFkaXF6a2N4.

  18. 9 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILC7EA. Transaction: MzA4NjY1ODA4MGFkaXF6a2N4.

  19. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5E00P. Transaction: MzA4NTI5NTE4OWFkaXF6a2N4.

  20. 13 November 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1LMAVG2. Transaction: MzA2NzQyOTYxOGFkaXF6a2N4.

  21. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDDY3. Transaction: MzA2NDk2NzI5M2FkaXF6a2N4.

  22. 9 July 2012 Termination of appointment of Martin Ades as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CTBMEY. Transaction: MzA2MDUwNjY0OWFkaXF6a2N4.

  23. 28 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGJP9ZMF. Transaction: MzA0Nzk1Nzk2MWFkaXF6a2N4.

  24. 23 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XU6OKXSU. Transaction: MzA0NDMzMDM0MmFkaXF6a2N4.

  25. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0Y1PNUF. Transaction: MzAyNDQ5MTcyN2FkaXF6a2N4.

  26. 30 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XGUT2NTI. Transaction: MzAyNDI2MTkyMGFkaXF6a2N4.

  27. 29 September 2010 Statement of capital following an allotment of shares on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Capital. Type: SH01. Barcode: XGUCCNTB. Transaction: MzAyNDI2MDgwOGFkaXF6a2N4.

  28. 9 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzE4OTQ2NGFkaXF6a2N4.

  29. 2 January 2010 Statement of capital following an allotment of shares on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Capital. Type: SH01. Barcode: AU8CTFXT. Transaction: MzAwNjA1ODU2M2FkaXF6a2N4.

  30. 2 January 2010 Statement of capital following an allotment of shares on 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Capital. Type: SH01. Barcode: AU8CUFXU. Transaction: MzAwNjA1ODQ2MWFkaXF6a2N4.

  31. 2 January 2010 Appointment of Martha Philip Ades as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU8CSFXS. Transaction: MzAwNjA1ODQzMWFkaXF6a2N4.

  32. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1ODQyMWFkaXF6a2N4.

  33. 23 December 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: PRZZ8G13. Transaction: MzAwNTYyNzAwMmFkaXF6a2N4.

  34. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUNOIBGO. Transaction: MjAzNzAxNDEwNWFkaXF6a2N4.

  35. 9 January 2009 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALBFN6BP. Transaction: MjAyMjk2MTM5NmFkaXF6a2N4.

  36. 19 November 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG2RJ4U0. Transaction: MjAxODMwMDM3N2FkaXF6a2N4.

  37. 15 September 2008 Director's change of particulars / martin mehlitz / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AH7JS32E. Transaction: MjAxMzM4NDQxMGFkaXF6a2N4.

  38. 15 September 2008 Appointment terminated director rene gerstenberger [View PDF]

    Category: Officers. Type: 288b. Barcode: AH7JR32D. Transaction: MjAxMzM4NDM0MGFkaXF6a2N4.

  39. 30 June 2008 Director appointed rene gerstenberger [View PDF]

    Category: Officers. Type: 288a. Barcode: AK10U0XM. Transaction: MjAwODEzNDM4NWFkaXF6a2N4.

  40. 30 June 2008 Director appointed martin mehlitz [View PDF]

    Category: Officers. Type: 288a. Barcode: AK1120XV. Transaction: MjAwODEzMzQ1MmFkaXF6a2N4.

  41. 30 June 2008 Ad 05/03/08-10/03/08\gbp si [email protected]=5\gbp ic 95/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK1130XW. Transaction: MjAwODEyNDEyN2FkaXF6a2N4.

  42. 30 June 2008 Ad 01/03/08-04/03/08\gbp si [email protected]=5\gbp ic 90/95\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK1140XX. Transaction: MjAwODEyNDA5NWFkaXF6a2N4.

  43. 30 June 2008 Ad 19/09/07-31/12/07\gbp si [email protected]=88\gbp ic 2/90\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AK1150XY. Transaction: MjAwODEyNDA2NmFkaXF6a2N4.

  44. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU1OTg3N2FkaXF6a2N4.

  45. 22 November 2007 Registered office changed on 22/11/07 from: 18 canterbury road whitstable kent CT5 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU1OTM0N2FkaXF6a2N4.

  46. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU1ODM1OGFkaXF6a2N4.

  47. 19 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc5MjEyMGFkaXF6a2N4.

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