MYLOREACH LIMITED

Overview

Company Name	MYLOREACH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03522537
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1998
Date of Cessation	Oct 08, 2024

Summary

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

What is the purpose of MYLOREACH LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MYLOREACH LIMITED located?

Registered Office Address	45 Gee Street EC1V 3RS London
Undeliverable Registered Office Address	No

What are the latest accounts for MYLOREACH LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for MYLOREACH LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 19, 2024

What are the latest filings for MYLOREACH LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 11, 2024	Application to strike the company off the register	1 pages	DS01

Jul 10, 2024	Appointment of Mr Russell Alan Clayton as a director on Jul 08, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of Sarah Anne Kogan as a director on Jul 08, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of David Barnett Kogan as a director on Jul 08, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Helen Kogan as a director on Jul 08, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Philip Kogan as a director on Jul 08, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Mark Anthony Briars as a director on Jul 08, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Mark Anthony Briars as a secretary on Jul 08, 2024	1 pages	TM02

Jul 10, 2024	Appointment of Mr Russell Clayton as a secretary on Jul 08, 2024	2 pages	AP03

Apr 12, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 09, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of MYLOREACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, Russell Gee Street EC1V 3RS London 45	Jul 08, 2024		Secretary	Gee Street EC1V 3RS London 45				324997250001
CLAYTON, Russell Alan Gee Street EC1V 3RS London 45	Jul 08, 2024		Director	Gee Street EC1V 3RS London 45	England	British	1970-4	127872010001
BRIARS, Mark Anthony Galleydene SS7 2QA Hadleigh 21 Essex United Kingdom	Jan 05, 2009	Jul 08, 2024	Secretary	Galleydene SS7 2QA Hadleigh 21 Essex United Kingdom		British		135777020001
WATTS, Gordon Vernon 8 Astley House 42 Trinity Church Road SW13 8EA London	May 26, 1998	Jan 05, 2009	Secretary	8 Astley House 42 Trinity Church Road SW13 8EA London		British		43879560004
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 05, 1998	May 26, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BRIARS, Mark Anthony Galleydene SS7 2QA Hadleigh 21 Essex United Kingdom	Jan 05, 2009	Jul 08, 2024	Director	Galleydene SS7 2QA Hadleigh 21 Essex United Kingdom	United Kingdom	British	1965-7	135777020001
KOGAN, David Barnett 13 Dalmeny Road N7 0HG London	May 26, 1998	Jul 08, 2024	Director	13 Dalmeny Road N7 0HG London	England	British	1957-9	42258640001
KOGAN, Helen Crouch Hill N8 9EE London 78 United Kingdom	Jul 24, 1998	Jul 08, 2024	Director	Crouch Hill N8 9EE London 78 United Kingdom	England	British	1961-1	59584110003
KOGAN, Philip 2 St Thomass Gardens NW5 4EX London	May 26, 1998	Jul 08, 2024	Director	2 St Thomass Gardens NW5 4EX London	England	British	1930-4	21712340001
KOGAN, Sarah Anne 12 Chestnut Avenue N8 8NY London	Jul 24, 1998	Jul 08, 2024	Director	12 Chestnut Avenue N8 8NY London	England	British	1963-8	110748020002
WATTS, Gordon Vernon 8 Astley House 42 Trinity Church Road SW13 8EA London	May 26, 1998	Jan 05, 2009	Director	8 Astley House 42 Trinity Church Road SW13 8EA London		British	1958-4	43879560004
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 05, 1998	May 26, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYLOREACH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Helen Kogan Gee Street EC1V 3RS London 45	Apr 06, 2016	Gee Street EC1V 3RS London 45	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Barnett Kogan Gee Street EC1V 3RS London 45	Apr 06, 2016	Gee Street EC1V 3RS London 45	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Sarah Anne Kogan Gee Street EC1V 3RS London 45	Apr 06, 2016	Gee Street EC1V 3RS London 45	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0