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M Y O LIMITED

M Y O LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameM Y O LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09292761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M Y O LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is M Y O LIMITED located?

    Registered Office Address
    13 Chaffinch Close
    KT6 7PG Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M Y O LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for M Y O LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 092927610001 in full

    		1 pagesMR04

    Satisfaction of charge 092927610002 in full

    		1 pagesMR04

    Termination of appointment of Hakki Parlak as a director on Sep 30, 2022

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Registered office address changed from 46 Throwley Way 1st Floor Sutton SM1 4AF England to 13 Chaffinch Close Surbiton KT6 7PG on Aug 01, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2022 with updates

    		4 pagesCS01

    Notification of Hayati Ongoren as a person with significant control on Jan 15, 2022

    		2 pagesPSC01

    Cessation of Hakki Parlak as a person with significant control on Jan 15, 2022

    		1 pagesPSC07

    Registered office address changed from 838 Wickham Road Croydon CR0 8ED England to 46 Throwley Way 1st Floor Sutton SM1 4AF on Jan 27, 2022

    		1 pagesAD01

    Notification of Hakki Parlak as a person with significant control on Nov 11, 2021

    		2 pagesPSC01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andy Kotonou as a secretary on Nov 01, 2021

    		1 pagesTM02

    Cessation of Hayati Ongoren as a person with significant control on Nov 01, 2021

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 838 Wickham Road Croydon CR0 8ED England to 838 Wickham Road Croydon CR0 8ED on Feb 26, 2021

    		1 pagesAD01

    Registered office address changed from PO Box 76841 Camberwell London SE5 5LQ England to 838 Wickham Road Croydon CR0 8ED on Jan 07, 2021

    		1 pagesAD01

    Registered office address changed from 55a Denmark Hill London SE5 8RS to PO Box 76841 Camberwell London SE5 5LQ on May 11, 2020

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of M Y O LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONGOREN, Hayati
    Denmark Hill
    SE5 8RS London
    55a
    United Kingdom
    		Director
    Denmark Hill
    SE5 8RS London
    55a
    United Kingdom
    		EnglandBritishCompany Director192308250001
    KOTONOU, Andy
    Wickham Road
    CR0 8ED Croydon
    838
    England
    		Secretary
    Wickham Road
    CR0 8ED Croydon
    838
    England
    		200907250001
    PARLAK, Hakki
    Denmark Hill
    SE5 8RS London
    55a
    United Kingdom
    		Director
    Denmark Hill
    SE5 8RS London
    55a
    United Kingdom
    		EnglandBritishCompany Director86653530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M Y O LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hayati Ongoren
    Chaffinch Close
    KT6 7PG Surbiton
    13
    England
    		Jan 15, 2022
    Chaffinch Close
    KT6 7PG Surbiton
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hakki Parlak
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    		Nov 11, 2021
    Throwley Way
    1st Floor
    SM1 4AF Sutton
    46
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hayati Ongoren
    Denmark Hill
    SE5 8RS London
    55a
    England
    		Apr 06, 2016
    Denmark Hill
    SE5 8RS London
    55a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does M Y O LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 31, 2016
    Delivered On Feb 11, 2016
    		Satisfied
    Brief description
    51 brighton road surbiton surrey.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 11, 2016Registration of a charge (MR01)
    • Mar 14, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 12, 2015
    Delivered On Mar 13, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 13, 2015Registration of a charge (MR01)
    • Mar 14, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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