Active - Proposal to Strike off
Company Information for MYG21 LIMITED
17 Carlisle Street, London, W1D 3BU,
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Company Registration Number
08912213
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MYG21 LIMITED | |
Legal Registered Office | |
17 Carlisle Street London W1D 3BU Other companies in LS1 | |
Company Number | 08912213 | |
---|---|---|
Company ID Number | 08912213 | |
Date formed | 2014-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-01 08:58:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MYG21 THE SOCIAL SHOPPER COMMUNITY LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2RE | Dissolved | Company formed on the 2014-02-28 |
Officer | Role | Date Appointed |
---|---|---|
LUIGI MAISTO |
||
PIETRO ROCCA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERTO GRAZIANO |
Director | ||
SALVATORE LOFFREDO |
Director | ||
DANIELE VIGANO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MYG21 THE SOCIAL SHOPPER COMMUNITY LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
Withdrawal of the company strike off application | ||
Application to strike the company off the register | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
Voluntary dissolution strike-off suspended | ||
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Notification of Rocket Enterprise Ltd as a person with significant control on 2021-12-21 | ||
CESSATION OF LUMAFRA SRL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LUIGI MAISTO | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI MAISTO | |
PSC07 | CESSATION OF LUMAFRA SRL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rocket Enterprise Ltd as a person with significant control on 2021-12-21 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/21 FROM Unit 203, China House 401 Edgware Road London NW2 6GY England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM 17 Carlisle Street London W1D 3BU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 10 Philpot Lane London EC3M 8AA England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 574000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC02 | Notification of Lumafra Srl as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ALEA HOLDING SRL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE LOFFREDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GRAZIANO | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 3 More London Riverside London SE1 2RE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELE VIGANO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE LOFREDO / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO ROCCA / 01/01/2015 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SALVATORE LOFREDO | |
AP01 | DIRECTOR APPOINTED MR LUIGI MAISTO | |
AP01 | DIRECTOR APPOINTED MR ALBERTO GRAZIANO | |
AP01 | DIRECTOR APPOINTED MR DANIELE VIGANO | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE ST. PAULS STREET LEEDS LS1 2JG UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYG21 LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MYG21 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |