MYLANDS INVESTMENTS LTD.
Overview
| Company Name | MYLANDS INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04114830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYLANDS INVESTMENTS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MYLANDS INVESTMENTS LTD. located?
| Registered Office Address | Mylands 19a Lyonsdown Road EN5 1JB New Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYLANDS INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| SOUNDBAY LIMITED | Nov 27, 2000 | Nov 27, 2000 |
What are the latest accounts for MYLANDS INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MYLANDS INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Cessation of Simon Nigel Shoreman as a person with significant control on Apr 09, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Karen Shoreman as a person with significant control on Apr 09, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Simon Nigel Shoreman as a director on Apr 09, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Karen Shoreman as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Shoreman as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of MYLANDS INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHOREMAN, Karen Jacqueline | Director | EN5 1JB New Barnet 19a Lyonsdown Road Hertfordshire England | England | British | 214358290001 | |||||
| SHOREMAN, Karen | Secretary | Lyonsdown Road EN5 1JB New Barnet 19a Hertfordshire England | British | 75031920002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| SHOREMAN, Simon Nigel | Director | 19a Lyonsdown Road EN5 1JB New Barnet Mylands Hertfordshire England | England | British | 75031940006 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of MYLANDS INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Shoreman | Apr 09, 2018 | EN5 1JB New Barnet 19a Lyonsdown Road Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Nigel Shoreman | Apr 06, 2016 | 19a Lyonsdown Road EN5 1JB New Barnet Mylands Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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