MYTHINGS (UK) LIMITED

Q: What is the latest filing for MYTHINGS (UK) LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/11/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2003)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2017

Termination of appointment of Sami Totah as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Harel Moshe Beit On as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Martin Charles Gibson as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Termination of appointment of Benny Arbel as a director on 2017-11-06

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

27/07/2017

Registration of charge 049549430004, created on 2017-07-20

View PDF (39 pages)

19/12/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

07/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of Arina Shainski as a director on 2016-10-13

View PDF (1 pages)

26/10/2016

Appointment of Mr Harel Moshe Beit On as a director on 2016-10-26

View PDF (2 pages)

05/04/2016

Appointment of Mr Assaf Suprasky as a director on 2016-04-05

View PDF (2 pages)

26/01/2016

Appointment of Mr. Pierre De Fouquet as a director on 2016-01-01

View PDF (2 pages)

26/01/2016

Appointment of Mrs. Sarit Firon as a director on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Denis Barrier as a director on 2015-08-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Richard Freeman as a director on 2013-03-19

View PDF (1 pages)

10/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (9 pages)

07/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

15/07/2015

Registration of charge 049549430003, created on 2015-07-07

View PDF (39 pages)

02/05/2015

Registration of charge 049549430002, created on 2015-04-29

View PDF (42 pages)

06/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (9 pages)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (9 pages)

27/09/2013

Registration of charge 049549430001

View PDF (41 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (15 pages)

06/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (9 pages)

30/10/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

06/06/2012

Appointment of Sami Totah as a director

View PDF (2 pages)

07/05/2012

Appointment of Denis Barrier as a director

View PDF (2 pages)

01/05/2012

Appointment of Thomas Vogel as a director

View PDF (2 pages)

30/04/2012

Appointment of Martin Charles Gibson as a director

View PDF (2 pages)

29/04/2012

Termination of appointment of Sonali De Rycker as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

10/11/2011

Director's details changed for Arina Shainski on 2011-11-01

View PDF (2 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

30/03/2011

Appointment of Arina Shainski as a director

View PDF (1 pages)

20/01/2011

Appointment of Ms. Sonali De Rycker as a director

View PDF (2 pages)

20/01/2011

Appointment of Mr Richard Freeman as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Tom Byers as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Ehoud Zaidman as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Ehoud Zaidman as a secretary

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

10/11/2010

Termination of appointment of Eli Talmor as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Anita Hamilton as a director

View PDF (1 pages)

10/11/2010

Termination of appointment of Harel Beit-On as a director

View PDF (1 pages)

27/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

18/03/2010

Appointment of Anita Subba Hamilton as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Kaj-Erik Relander as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

23/12/2009

Director's details changed for Tom Byers on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Dr Eli Talmor on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Harel Beit-On on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Kaj-Erik Relander on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Benny Arbel on 2009-12-22

View PDF (2 pages)

14/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/09/2009

Registered office changed on 29/09/2009 from 162-164 finchley road london NW3 5HE

View PDF (1 pages)

19/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

30/05/2008

Director's change of particulars / benny arbel / 10/05/2008

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/01/2008

Return made up to 06/11/07; full list of members

View PDF (3 pages)

08/08/2007

Return made up to 06/11/06; full list of members

View PDF (4 pages)

02/08/2007

New director appointed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (3 pages)

07/12/2006

Certificate of change of name

View PDF (3 pages)

14/06/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

27/03/2006

Return made up to 06/11/05; full list of members

View PDF (3 pages)

16/03/2006

Ad 22/12/05--------- £ si [email protected] £ ic 100/100

View PDF (2 pages)

08/03/2006

Nc inc already adjusted 22/12/05

View PDF (1 pages)

08/03/2006

Resolutions

View PDF (0 pages)

08/03/2006

Resolutions

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/07/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

15/12/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

17/11/2004

Resolutions

View PDF (2 pages)

17/11/2004

Ad 26/10/04--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

17/11/2004

S-div 26/10/04

View PDF (2 pages)

17/11/2004

Registered office changed on 17/11/04 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

Certificate of change of name

View PDF (2 pages)

06/11/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

MYTHINGS (UK) LIMITED has not submitted financial statements

MYTHINGS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About MYTHINGS (UK) LIMITED

MYTHINGS (UK) LIMITED is a Dissolved company incorporated on 05/11/2003 with the registered office located at LEVY COHEN 7 CO, 37 Broadhurst Gardens, London NW6 3QT. There are currently 4 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 MYTHINGS (UK) LIMITED?

MYTHINGS (UK) LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 25/02/2019.

Where is MYTHINGS (UK) LIMITED located?

MYTHINGS (UK) LIMITED is registered at LEVY COHEN 7 CO, 37 Broadhurst Gardens, London NW6 3QT.

What does MYTHINGS (UK) LIMITED do?

MYTHINGS (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MYTHINGS (UK) LIMITED?

The latest filing was on 26/02/2019: Final Gazette dissolved via compulsory strike-off.