IT MYKONOS HOLDING UK LIMITED
Overview
| Company Name | IT MYKONOS HOLDING UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12683441 |
| 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 IT MYKONOS HOLDING UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IT MYKONOS HOLDING UK LIMITED located?
| Registered Office Address | 86 Jermyn Street SW1Y 6AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IT MYKONOS HOLDING UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for IT MYKONOS HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 22, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Carl Barrett as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gann Sharkey as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IT MYKONOS HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 86 England |
| 79015480002 | ||||||||||
| BARRETT, Carl John | Director | Jermyn Street SW1Y 6AW London 86 England | United Kingdom | British | Company Director | 288990560001 | ||||||||
| SHARKEY, Gann | Director | Jermyn Street SW1Y 6AW London 86 England | England | British | Director | 226990030001 |
Who are the persons with significant control of IT MYKONOS HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alessio Matrone | Jun 19, 2020 | Jermyn Street SW1Y 6AW London 86 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
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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