MYRIAD UNITED KINGDOM (2011) LIMITED

Overview

Company Name	MYRIAD UNITED KINGDOM (2011) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03481213
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1997
Date of Cessation	May 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MYRIAD UNITED KINGDOM (2011) LIMITED?

(2710) /

Where is MYRIAD UNITED KINGDOM (2011) LIMITED located?

Registered Office Address	Room F14 Regent House Bath Avenue WV1 4EG Wolverhampton West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MYRIAD UNITED KINGDOM (2011) LIMITED?

Previous Company Names
Company Name	From	Until
HOOGOVENS MYRIAD UNITED KINGDOM LIMITED	Sep 09, 1998	Sep 09, 1998
FFM (UK) LIMITED	Dec 15, 1997	Dec 15, 1997

What are the latest accounts for MYRIAD UNITED KINGDOM (2011) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MYRIAD UNITED KINGDOM (2011) LIMITED?

Filings

Date

Description

Document

Type

May 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 08, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Dec 10, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dividend 09/11/2012	RES13

Feb 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 15, 2012	LRESSP

Feb 29, 2012

Declaration of solvency

4 pages

4.70

Feb 29, 2012

Declaration of solvency

4 pages

4.70

Nov 09, 2011

Annual return made up to Dec 15, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2011	Statement of capital on Nov 09, 2011 Capital: GBP 100	SH01

Nov 08, 2011

Administrative restoration application

4 pages

RT01

Aug 02, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 04, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 19, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 15, 2010

Full accounts made up to Mar 31, 2010

21 pages

Apr 13, 2010

Annual return made up to Dec 15, 2009 with full list of shareholders

17 pages

AR01

Oct 19, 2009

Full accounts made up to Mar 31, 2009

16 pages

Sep 04, 2009

legacy

1 pages

288b

Jan 08, 2009

legacy

5 pages

363a

Oct 02, 2008

Full accounts made up to Mar 31, 2008

18 pages

Jan 28, 2008

legacy

7 pages

363s

Jan 28, 2008

legacy

pages

363(288)

Dec 07, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Extend ARD - sect 392 28/11/07	RES13

Dec 07, 2007

legacy

1 pages

225

Sep 28, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jan 02, 2007

legacy

7 pages

363s

Sep 18, 2006

Full accounts made up to Dec 31, 2005

15 pages

View All Filings

Who are the officers of MYRIAD UNITED KINGDOM (2011) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MYRIAD S A 22 Avenue Jean De Beco Louvroil 59720 France	Mar 03, 2004		Secretary	22 Avenue Jean De Beco Louvroil 59720 France			96723950001
BLERVAQUE, Xavier Ghislain 23 Vue Pissotian 59570 Saint Waast La Vallee France	Apr 03, 2006		Director	23 Vue Pissotian 59570 Saint Waast La Vallee France	French	1957-10	112465950002
VAN HOUTE, Thierry Callixte Paul 15 Rue De Reves Genappe 1476 Belgium	Nov 30, 2005		Director	15 Rue De Reves Genappe 1476 Belgium	Belgian	1966-8	109710300001
LAYTONS SECRETARIES LIMITED Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol	Dec 15, 1997	Mar 03, 2004	Secretary	Third Floor St Bartholomews Lewins Mead BS1 2NH Bristol			41956110001
AUREAU, Francois Roger Jean Obrechies (Nord) La Grange Au Loup France	Dec 19, 1997	Jun 30, 2003	Director	Obrechies (Nord) La Grange Au Loup France	French	1941-10	56385470001
BINET TARBE DE VAUXCLAIRS, Pierre Hardouin 68 Rue Jules Gallois Louvroil (Nord) France	Dec 19, 1997	Nov 30, 2004	Director	68 Rue Jules Gallois Louvroil (Nord) France	French	1940-2	56385860001
BOEL, Nicolas Jacques 75 Avenue Des Grands Prix Woluwe Saint Pierre 1150 Belgium	Nov 30, 2004	Apr 03, 2006	Director	75 Avenue Des Grands Prix Woluwe Saint Pierre 1150 Belgium	Belgian	1962-10	102225690001
DE BUTLER, Thomas Philippe 22 Avenue Jean De Beco 59720 Louvroil France	Jun 30, 2003	Nov 30, 2005	Director	22 Avenue Jean De Beco 59720 Louvroil France	French	1969-2	90933180001
LE CHEVALIER DE PREVILLE, Herve Marie Guy 78 Rue Jules Gallois Louvroil (Nord) France	Dec 19, 1997	Nov 30, 2005	Director	78 Rue Jules Gallois Louvroil (Nord) France	French	1954-12	56385620001
NAYLOR, James Peter 68, Rue Jules Gallois Louvroil 59720 France	Apr 03, 2006	Jul 31, 2009	Director	68, Rue Jules Gallois Louvroil 59720 France	British	1951-1	112465910001
BART MANAGEMENT LIMITED Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon	Dec 15, 1997	Dec 19, 1997	Director	Third Floor Saint Bartholomews Lewins Mead BS1 2NH Bristol Avon			44093380001

View Detailed Information on Officers and People with Significant Control

Does MYRIAD UNITED KINGDOM (2011) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2012	Commencement of winding up
May 08, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jonathan Botwood Muras Baker Jones Ltd, Regent House Bath Avenue WV1 4EG Wolverhampton	practitioner	Muras Baker Jones Ltd, Regent House Bath Avenue WV1 4EG Wolverhampton	Feb 15, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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