Active - Proposal to Strike off
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Company Information for MYLONEAT LIMITED
STUDIO 3, LOTS ROAD, LONDON, SW10 0QD,
|
Company Registration Number
 03452146 Private Limited Company
|
Company Overview
About Myloneat Ltd
MYLONEAT LIMITED was founded on 1997-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Myloneat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MYLONEAT LIMITED | |
| Legal Registered Office | |
| STUDIO 3 LOTS ROAD LONDON SW10 0QD Other companies in SW10 | |
Filing Information
| Company Number | 03452146 | |
|---|---|---|
| Company ID Number | 03452146 | |
| Date formed | 1997-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-06 13:04:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYLONEAT LIMITED
|
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Company Officers of MYLONEAT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
MAURICE THOMAS GREIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MILLARD |
Company Secretary | ||
TIBALT CORPORATION |
Company Secretary | ||
KARNEA MANAGEMENT CORPORATION |
Director | ||
TIBALT CORPORATION |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRICAL POWER GROUP LIMITED | Company Secretary | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
| GAAEL LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
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| QUARTZFORMS UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| BARLOW INVESTMENTS LTD | Company Secretary | 2018-02-01 | CURRENT | 2015-10-21 | Active | |
| MINDFUL SMILES | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
| DRACO MARKETING UK LTD | Company Secretary | 2018-01-05 | CURRENT | 2015-10-06 | Active | |
| RED PAPER LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| QUALITY FORM PITT LIMITED | Company Secretary | 2018-01-05 | CURRENT | 1999-11-29 | Active | |
| ACCEL LONDON LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
| OUR BEST FAMILY LTD | Company Secretary | 2018-01-05 | CURRENT | 2013-12-23 | Active - Proposal to Strike off | |
| EASYPET UK LTD | Company Secretary | 2018-01-05 | CURRENT | 2015-10-21 | Active | |
| PEMACY LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
| TITAN BULKERS LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
| MASTERFISH TRADING LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2013-02-13 | Active | |
| FORALAN WORLDWIDE TRADING COMPANY IN PRINTFINISHING EQUIPMENTS LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
| ABSOLEATALY LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
| GMR 54.20 LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
| BRIANZA LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| PENATI LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
| EASYHIRE TECHNOLOGIES LTD | Company Secretary | 2017-06-20 | CURRENT | 2017-05-04 | Active | |
| COM.EUROPE LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| C.D. FASHION LIMITED | Company Secretary | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| E.B. ENGINEERING & CONSTRUCTION LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
| M.P. EVOLUTION LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2017-02-14 | Liquidation | |
| ETAFIN LIMITED | Company Secretary | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
| AKERNAR REAL ESTATE LIMITED | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Active - Proposal to Strike off | |
| DANCEOUT LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2002-07-25 | Active | |
| FENIX PIPING PRODUCTS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| FUXMA LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| CEZANNE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
| U-MA-MI WAY LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Dissolved 2017-05-23 | |
| ME4SPORT LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
| HYLIFE LIMITED | Company Secretary | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
| MEDOFTAL LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| MASTER SCRAP LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2007-01-09 | Dissolved 2017-05-02 | |
| IPF TRADING & CONSULTING LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
| DIGITAX AUTOMOTIVE SERVICES LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
| NGU62 LTD | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| ITALIANTRUE LIMITED | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2018-05-22 | |
| J ELEVEN SERVICE & EMPOWERING LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
| BAVARIA YACHT LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active - Proposal to Strike off | |
| WOODPECKER REAL ESTATE LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2016-01-18 | Dissolved 2018-04-10 | |
| MILES REAL ESTATE LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2012-09-26 | Active | |
| REM INDUSTRIES LTD | Company Secretary | 2015-12-16 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
| GROOVE GROOVE MELODY LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
| EXACTING MANAGEMENT LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2002-08-20 | Active - Proposal to Strike off | |
| RONSDALE LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2008-07-17 | Active - Proposal to Strike off | |
| CALLM LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
| MEGICO LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2015-06-30 | Dissolved 2017-02-14 | |
| PAPA BROS. LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| MIDDAY HEAT LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| DONUT CONSULTING LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| EPTA CONSULTING LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2016-07-05 | |
| MEDELIT LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
| WOODSIDE ENTERPRISES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2011-02-28 | Dissolved 2017-05-23 | |
| ELITE STILE LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2017-07-25 | |
| HOSPITALITY RE LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Dissolved 2015-11-17 | |
| EPROSEED UK LTD | Company Secretary | 2014-11-26 | CURRENT | 2014-04-02 | Liquidation | |
| VIBOT LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2010-12-23 | Dissolved 2017-05-30 | |
| HARROW PARTNERS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| ABV ESTATE LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| GREENTA LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
| CORE TRADE COMMODITIES LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
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| XTRIBE P.L.C. | Company Secretary | 2013-11-15 | CURRENT | 2011-12-12 | Active | |
| AUG VISUAL LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2017-08-15 | |
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| REVOLVER BOATS LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-09-08 | |
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| NORE LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-01-26 | |
| FACIALMETRIC STUDIES LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-05-24 | |
| CREDIT WALLET LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2018-01-09 | |
| J.K. FINE ART LTD | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| FLUIDSPIRIT LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-06-23 | |
| VEGA TRENDS LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-11-14 | |
| MODO DISTRIBUTION LIMITED | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| AVA AGENCY LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-03-01 | Dissolved 2016-05-24 | |
| ISA ARFEN LIMITED | Company Secretary | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
| P.A.A.K. INVESTMENT LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| MONTE-CARLO FINE TASTE LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
| DONWELL LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
| 3L ENGINEERING LTD | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-11-17 | |
| SOFARSONEAR UK LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Liquidation | |
| PETROEXIMP ENERGY LIMITED | Company Secretary | 2011-12-05 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| FAMILY BUSINESS INVESTMENT LTD | Company Secretary | 2011-10-19 | CURRENT | 2003-10-21 | Dissolved 2015-08-18 | |
| NAVAL SERVICES LTD. | Company Secretary | 2011-10-19 | CURRENT | 2001-11-05 | Dissolved 2015-06-23 | |
| SAILCALM LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-03-28 | Dissolved 2015-11-03 | |
| ROUTING OVER EUROPEAN NETWORK LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-04-17 | Dissolved 2015-11-03 | |
| INTERNATIONAL STAMPS LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-01-24 | Dissolved 2016-01-12 | |
| HANDSTEAD LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-08-02 | Dissolved 2015-11-03 | |
| GLOBAL INVESTMENTS PLANNING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2003-05-15 | Dissolved 2015-10-13 | |
| NEW LOOK & FASHION LTD | Company Secretary | 2011-10-19 | CURRENT | 2002-11-21 | Dissolved 2015-12-22 | |
| WORLDS MARKETING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
| ARCA FILM LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
| GULF SPARES LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| GROUNDWORK CONSULTING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2001-08-28 | Active | |
| BLUE EYES CRUISING LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2003-11-18 | Active | |
| R.E.I. REAL ESTATES INVESTMENTS LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2003-12-22 | Active | |
| GALCH LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2016-07-26 | |
| CROCE & ASSOCIES (UK) LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
| MSL MACHINE SALES & LEASING LTD | Company Secretary | 2011-08-17 | CURRENT | 2010-07-30 | Active | |
| ACTION (UK) LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2015-12-01 | |
| BERKELEY CAPITAL MARKETS LTD | Company Secretary | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
| BB&C BUSINESS BROKERS & CONSULTANTS LIMITED | Company Secretary | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
| LEXTRAY LIMITED | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
| MIGHT MEDIA CONSULTING LTD | Company Secretary | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
| KREHASS LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-04-26 | |
| EQUITY MARKET INVESTMENTS LIMITED | Company Secretary | 2010-11-16 | CURRENT | 2010-11-16 | Dissolved 2016-02-09 | |
| LRM EUROPE LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2008-10-15 | Active | |
| HBM HOUSE BUILDING MANAGEMENT LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
| O.G.E. SERVICES LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2003-06-17 | Dissolved 2015-12-08 | |
| TWICE PS UK LIMITED | Company Secretary | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
| XIUFEN LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2008-07-24 | Dissolved 2016-09-20 | |
| AGRIFINANCE RESOURCES LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| WOODLIFE LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-10-27 | Active | |
| CRYSTAL REAL ESTATES LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2003-10-16 | Active | |
| BLUE SAPPHIRE LIMITED | Company Secretary | 2010-04-26 | CURRENT | 2000-07-04 | Active | |
| INFORMATION TRACKING DEVICES LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
| P M OIL & STEEL UK LIMITED | Company Secretary | 2010-01-15 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
| GOLDCO LIMITED | Company Secretary | 2010-01-14 | CURRENT | 2006-10-26 | Active | |
| AV OILS LIMITED | Company Secretary | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
| TWO ATMOSPHERE LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2016-03-29 | |
| PROMEMORIA U.K. LTD | Company Secretary | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| BROWLEY TRADING LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
| RENSOL LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2009-04-06 | Dissolved 2016-11-15 | |
| DEGO LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2017-04-04 | |
| ALL WEB CONSULTING LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2013-09-17 | |
| ESTETIC SYSTEMS ENGINEERING LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2013-08-27 | |
| BLUE STAR YACHTING LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
| UAIDOO LTD | Company Secretary | 2008-02-24 | CURRENT | 2008-02-24 | Active - Proposal to Strike off | |
| EURO GLOBUS LIMITED | Company Secretary | 2008-02-01 | CURRENT | 2000-07-10 | Dissolved 2017-03-07 | |
| K.W. FINANCE LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Dissolved 2015-10-27 | |
| NEW SCI INVESTMENTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
| SUPER BLUE FROG LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-26 | |
| TUNELESS LIMITED | Company Secretary | 2007-09-19 | CURRENT | 2007-09-19 | Dissolved 2016-12-13 | |
| MONTALMO LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1999-09-24 | Dissolved 2016-04-19 | |
| CHEERBEAT LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-03-01 | Active | |
| ELOCYN LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2002-11-07 | Active | |
| LANDNEAR LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2005-10-28 | Dissolved 2018-07-10 | |
| LOGOMOVE LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| ARAGORN TRADING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2015-07-14 | |
| TADMORE CONSULTING LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| 4 SIGHT PRIVATE EQUITY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| HOWARD & CO FINANCE LTD | Company Secretary | 2007-04-13 | CURRENT | 2005-02-15 | Dissolved 2014-06-10 | |
| NAT STYLE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1993-11-19 | Dissolved 2016-01-19 | |
| CRAM INVEST LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
| GLAMOROUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
| EACHWISE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2003-12-18 | Active | |
| ALMI PRODUCTIONS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1991-08-20 | Active | |
| MARESPED LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-01-25 | Active | |
| PLOTLINE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| GIKO INTERNATIONAL LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| HI-POLY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| G3C LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2015-12-01 | |
| VESRUN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1997-05-09 | Dissolved 2015-06-09 | |
| TEXADVICE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1999-10-13 | Dissolved 2015-06-09 | |
| TEXCONSULT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1999-10-06 | Dissolved 2017-04-25 | |
| SOLARBEAT LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2000-06-29 | Dissolved 2017-04-18 | |
| WOODEN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2002-09-30 | Dissolved 2017-11-14 | |
| SPENGOLD LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
| TRADING ONE LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1999-06-18 | Active | |
| PASTFALL LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2002-06-25 | Dissolved 2014-10-14 | |
| NET SOFT WEB LIMITED | Company Secretary | 2007-02-08 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
| MADLER ASSOCIATED LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1992-05-29 | Dissolved 2017-10-17 | |
| GAP ESTATE HOLDINGS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1998-03-27 | Active | |
| LUCIAN ASSOCIATES LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1996-05-24 | Active | |
| LLOYD ANDREWS LIMITED | Company Secretary | 2007-02-08 | CURRENT | 1984-10-22 | Active - Proposal to Strike off | |
| STOVALL INVESTMENTS LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| ADVANCED MARKETING CONSULTING (U.K.) LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-09 | Dissolved 2016-07-12 | |
| BLAST COMMUNICATIONS & MEDIA LIMITED | Company Secretary | 2007-01-29 | CURRENT | 1998-02-12 | Active | |
| GLOBUS S&C LIMITED | Company Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2015-10-13 | |
| DIBER LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1997-12-05 | Dissolved 2013-08-27 | |
| T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-01-24 | Dissolved 2016-01-19 | |
| DEXTEREDGE LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| J ELEVEN LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| FULL SPORTS INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2016-10-11 | |
| NARPA LONDON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| BURKINSHAW TRADE LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
| MED SEA COMMUNICATIONS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| FASTNET SAILING LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| EUROGLOBAL LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
| IBI INTERNATIONAL BUILDING LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
| TRUE ITALIAN WINE & FOOD LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
| XTRA GLOBAL HOLDING LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2016-01-12 | |
| MAELI INVEST LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Dissolved 2017-07-04 | |
| NEWCHECK TRADING LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2014-06-24 | |
| EURO GLOBAL TRANSPORT LTD | Director | 2009-02-06 | CURRENT | 2007-10-29 | Dissolved 2014-05-27 | |
| NEW SCI INVESTMENTS LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2017-12-19 | |
| NET SOFT WEB LIMITED | Director | 2007-02-08 | CURRENT | 2001-03-13 | Dissolved 2017-02-14 | |
| STENFORM LIMITED | Director | 2006-11-30 | CURRENT | 1995-04-13 | Active | |
| AMBROSETTI GROUP LIMITED | Director | 2003-11-03 | CURRENT | 1988-12-29 | Active | |
| LARCHSQUARE LIMITED | Director | 2003-09-01 | CURRENT | 2003-05-13 | Dissolved 2015-11-03 | |
| SAILCALM LIMITED | Director | 2003-03-01 | CURRENT | 2002-03-28 | Dissolved 2015-11-03 | |
| INTERNATIONAL STAMPS LIMITED | Director | 2003-03-01 | CURRENT | 2002-01-24 | Dissolved 2016-01-12 | |
| ARCA FILM LIMITED | Director | 2002-07-01 | CURRENT | 1995-07-24 | Active - Proposal to Strike off | |
| TOURING WORLD LIMITED | Director | 2001-10-29 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
| HANDSTEAD LIMITED | Director | 2001-10-15 | CURRENT | 2001-08-02 | Dissolved 2015-11-03 | |
| GULF SPARES LIMITED | Director | 2001-09-06 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
| INNBUY LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2014-12-09 | |
| FOOD SPECIALTIES TRADING LIMITED | Director | 2000-02-11 | CURRENT | 1997-11-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Regent Corporate Secretaries Ltd as company secretary on 2017-06-06 | |
| TM02 | Termination of appointment of Richard Millard on 2017-06-06 | |
| AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MILLARD on 2012-08-02 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 08/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MILLARD / 08/10/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CENTURION HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: CENTURION HOUSE WATLING STREET RADLETT HERTFORDSHIRE WD7 7AY | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: C/O COFID CORP SERVICES LIMITED 10 LONDON MEWS LONDON W2 1HY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 07/01/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| 88(2)R | AD 12/01/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/11/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES13 | ALLOTMENT OF SHARES 12/11/97 | |
| 123 | £ NC 1000/1000000 12/11/97 | |
| SRES01 | ADOPT MEM AND ARTS 12/11/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to MYLONEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against MYLONEAT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MYLONEAT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Filed Financial Reports
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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 MYLONEAT LIMITED
Income
Government Income
We have not found government income sources for MYLONEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as MYLONEAT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MYLONEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MYLONEAT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. | ||
| 33079000 | Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MYLONEAT LIMITED | Event Date | 2009-03-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYLONEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MYLONEAT LIMITED any grants or awards. Ownership
We could not find any group structure information
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