MYRIAD RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

02960989

Incorporation date

21/08/1994

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1994)

16/11/2015

Final Gazette dissolved via voluntary strike-off

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03/08/2015

First Gazette notice for voluntary strike-off

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27/07/2015

Application to strike the company off the register

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25/06/2015

Termination of appointment of Amanda Jane Brown as a secretary on 2015-06-25

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25/06/2015

Termination of appointment of Amanda Jane Brown as a director on 2015-06-25

View PDF (1 pages)

06/06/2015

Total exemption small company accounts made up to 2014-08-31

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28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

19/07/2013

Registered office address changed from 72 New Cavendish Street London Wim8Au on 2013-07-20

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

15/12/2011

Director's details changed for Brodie Gibson on 2011-12-15

View PDF (2 pages)

08/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (6 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (6 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

25/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

06/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

29/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

10/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

28/08/2006

Return made up to 22/08/06; full list of members

View PDF (3 pages)

12/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

23/08/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

18/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

15/09/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

25/05/2004

Total exemption small company accounts made up to 2003-08-31

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17/09/2003

Return made up to 22/08/03; full list of members

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17/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

16/09/2002

Return made up to 22/08/02; no change of members

View PDF (5 pages)

18/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

23/09/2001

Return made up to 22/08/01; no change of members

View PDF (4 pages)

11/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2000

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

10/10/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

30/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

16/09/1999

Return made up to 22/08/99; full list of members

View PDF (5 pages)

14/09/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Accounts for a small company made up to 1998-08-31

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05/05/1999

Registered office changed on 06/05/99 from: 37 warren street london W1P 5PD

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05/05/1999

Conve 29/01/98

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05/05/1999

Resolutions

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02/02/1999

Conve 29/01/99

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02/02/1999

Resolutions

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25/08/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

10/05/1998

Accounts for a small company made up to 1997-08-31

View PDF (5 pages)

17/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/1998

Ad 02/04/98--------- £ si 98@1=98 £ ic 102/200

View PDF (2 pages)

13/04/1998

Ad 02/04/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

26/08/1997

Return made up to 22/08/97; full list of members

View PDF (5 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

25/02/1997

New director appointed

View PDF (2 pages)

02/10/1996

Secretary resigned

View PDF (1 pages)

02/10/1996

New secretary appointed

View PDF (2 pages)

27/08/1996

Return made up to 22/08/96; full list of members

View PDF (5 pages)

27/08/1996

Location of register of members address changed

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27/08/1996

Location of debenture register address changed

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14/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

22/08/1995

Return made up to 22/08/95; full list of members

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22/08/1995

Resolutions

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22/08/1995

Resolutions

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22/08/1995

Resolutions

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21/08/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MYRIAD RESOURCES LIMITED

MYRIAD RESOURCES LIMITED is an(a) Dissolved company incorporated on 21/08/1994 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYRIAD RESOURCES LIMITED?

MYRIAD RESOURCES LIMITED is currently Dissolved. It was registered on 21/08/1994 and dissolved on 16/11/2015.

Where is MYRIAD RESOURCES LIMITED located?

MYRIAD RESOURCES LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does MYRIAD RESOURCES LIMITED do?

MYRIAD RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MYRIAD RESOURCES LIMITED?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.