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Home > England & Wales Companies > DELIAS-MYSIS SOLUTIONS LIMITED
Company Information for

DELIAS-MYSIS SOLUTIONS LIMITED

REGUS, CITY SOUTH TOWER 26 ELMFIELD ROAD, LONDON, BROMLEY, BR1 1LR,
Company Registration Number
08462593
Private Limited Company
Liquidation

Company Overview

About Delias-mysis Solutions Ltd
DELIAS-MYSIS SOLUTIONS LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Delias-mysis Solutions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DELIAS-MYSIS SOLUTIONS LIMITED
 
Legal Registered Office
REGUS
CITY SOUTH TOWER 26 ELMFIELD ROAD
LONDON
BROMLEY
BR1 1LR
Other companies in FY4
 
Filing Information
Company Number 08462593
Company ID Number 08462593
Date formed 2013-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
VAT Number /Sales tax ID GB160056835  
Last Datalog update: 2019-10-06 14:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELIAS-MYSIS SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOPKINS & HOPKINS LTD   OPPENHEIM AND COMPANY LIMITED
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Company Officers of DELIAS-MYSIS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY GOODWIN
 Director 2013-03-26
CHARLES LOCKETT GOODWIN
 Director 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY GOODWIN C M GOODWIN LIMITED Director 2017-05-22 CURRENT 2017-05-04 Active
CHARLES LOCKETT GOODWIN C M GOODWIN LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-31LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Airport House Purley Way Croydon Surrey CR0 0XZ
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT
2018-10-09LIQ01Voluntary liquidation declaration of solvency
2018-10-09600Appointment of a voluntary liquidator
2018-10-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-25
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LOCKETT GOODWIN / 05/01/2015
2015-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY GOODWIN / 05/01/2015
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0126/03/14 ANNUAL RETURN FULL LIST
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DELIAS-MYSIS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-02
Resolution2018-10-02
Notice of 2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against DELIAS-MYSIS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELIAS-MYSIS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELIAS-MYSIS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DELIAS-MYSIS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELIAS-MYSIS SOLUTIONS LIMITED
Trademarks
We have not found any records of DELIAS-MYSIS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELIAS-MYSIS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DELIAS-MYSIS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELIAS-MYSIS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDELIAS-MYSIS SOLUTIONS LIMITEDEvent Date2018-10-02
Company Number: 08462593 Name of Company: DELIAS-MYSIS SOLUTIONS LIMITED Nature of Business: IT Consultant Type of Liquidation: Members' Voluntary Liquidation Registered office: Jubilee House, East Be…
 
Initiating party Event TypeResolution
Defending partyDELIAS-MYSIS SOLUTIONS LIMITEDEvent Date2018-10-02
 
Initiating party Event TypeNotice of
Defending partyDELIAS-MYSIS SOLUTIONS LIMITEDEvent Date2018-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELIAS-MYSIS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELIAS-MYSIS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR1 1LR