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Company Information for

MYLONEAT LIMITED

STUDIO 3, LOTS ROAD, LONDON, SW10 0QD,
Company Registration Number
03452146
Private Limited Company
Active - Proposal to Strike off

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 GB707583618  
Last Datalog update: 2019-04-06 13:04:24
Primary Source: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
Company Secretary 2017-06-06
MAURICE THOMAS GREIG
Director 2007-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MILLARD
Company Secretary 2007-02-08 2017-06-06
TIBALT CORPORATION
Company Secretary 1997-11-12 2007-02-08
KARNEA MANAGEMENT CORPORATION
Director 1997-11-12 2007-02-08
TIBALT CORPORATION
Director 1997-11-12 2007-02-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-10-20 1997-11-12
WATERLOW NOMINEES LIMITED
Nominated Director 1997-10-20 1997-11-12

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REGENT CORPORATE SECRETARIES LTD GLOBUS S&C LIMITED Company Secretary 2007-01-25 CURRENT 2007-01-25 Dissolved 2015-10-13
REGENT CORPORATE SECRETARIES LTD DIBER LIMITED Company Secretary 2007-01-17 CURRENT 1997-12-05 Dissolved 2013-08-27
REGENT CORPORATE SECRETARIES LTD T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED Company Secretary 2007-01-17 CURRENT 1995-01-24 Dissolved 2016-01-19
REGENT CORPORATE SECRETARIES LTD DEXTEREDGE LIMITED Company Secretary 2007-01-17 CURRENT 1995-03-06 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ACCELERATION LIMITED Company Secretary 2007-01-17 CURRENT 1999-03-01 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAXWAY TRADING LIMITED Company Secretary 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD ALFATRADE & SERVICES LIMITED Company Secretary 2007-01-17 CURRENT 1995-05-24 Active
REGENT CORPORATE SECRETARIES LTD J ELEVEN LIMITED Company Secretary 2007-01-16 CURRENT 2007-01-16 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD FULL SPORTS INVESTMENTS LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2016-10-11
REGENT CORPORATE SECRETARIES LTD NARPA LONDON LIMITED Company Secretary 2007-01-11 CURRENT 2007-01-11 Dissolved 2017-09-26
REGENT CORPORATE SECRETARIES LTD SAMTEC TITANIUM LIMITED Company Secretary 2007-01-11 CURRENT 1995-06-07 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MAGIC TEXTILE TRADING LIMITED Company Secretary 2007-01-09 CURRENT 1995-09-14 Dissolved 2017-12-12
REGENT CORPORATE SECRETARIES LTD WELLBOAT INVEST LIMITED Company Secretary 2007-01-09 CURRENT 1999-07-23 Active
REGENT CORPORATE SECRETARIES LTD BURKINSHAW TRADE LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Dissolved 2017-10-31
REGENT CORPORATE SECRETARIES LTD MED SEA COMMUNICATIONS LIMITED Company Secretary 2006-11-24 CURRENT 2004-10-12 Active
REGENT CORPORATE SECRETARIES LTD M & G MESCO LIMITED Company Secretary 2006-11-15 CURRENT 2000-04-05 Active
REGENT CORPORATE SECRETARIES LTD DEMETRA LIMITED Company Secretary 2006-11-14 CURRENT 1998-04-14 Active
REGENT CORPORATE SECRETARIES LTD AVION INVESTMENTS LTD Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2013-10-22
REGENT CORPORATE SECRETARIES LTD MEDICAL DEVICES & CONSULTANCY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD FASTNET SAILING LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Dissolved 2013-11-26
REGENT CORPORATE SECRETARIES LTD PEYRON LIMITED Company Secretary 2006-07-26 CURRENT 2006-07-26 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD MARKWOOD LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD ARION (UK) LIMITED Company Secretary 2006-05-23 CURRENT 2006-05-23 Dissolved 2015-12-01
REGENT CORPORATE SECRETARIES LTD BRIDGER INVEST LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
REGENT CORPORATE SECRETARIES LTD INTERGLOBE INVEST & FINANCE LIMITED Company Secretary 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
REGENT CORPORATE SECRETARIES LTD STAGE CONSULTING UK LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
REGENT CORPORATE SECRETARIES LTD LEVI CONSULTING LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
REGENT CORPORATE SECRETARIES LTD BRIDGE RELATIONS LIMITED Company Secretary 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
REGENT CORPORATE SECRETARIES LTD SUNLINK CAPITAL LTD Company Secretary 2005-10-05 CURRENT 2005-10-05 Dissolved 2013-10-15
REGENT CORPORATE SECRETARIES LTD ROSEBEAT LIMITED Company Secretary 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
REGENT CORPORATE SECRETARIES LTD EDYTEX LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
REGENT CORPORATE SECRETARIES LTD AMBROSETTI GROUP LIMITED Company Secretary 2004-11-01 CURRENT 1988-12-29 Active
REGENT CORPORATE SECRETARIES LTD BRENICE LIMITED Company Secretary 2004-05-13 CURRENT 1997-05-09 Active - Proposal to Strike off
MAURICE THOMAS GREIG EUROGLOBAL LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
MAURICE THOMAS GREIG IBI INTERNATIONAL BUILDING LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
MAURICE THOMAS GREIG TRUE ITALIAN WINE & FOOD LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MAURICE THOMAS GREIG XTRA GLOBAL HOLDING LIMITED Director 2011-07-29 CURRENT 2011-07-29 Dissolved 2016-01-12
MAURICE THOMAS GREIG MAELI INVEST LTD Director 2011-04-28 CURRENT 2011-04-28 Dissolved 2017-07-04
MAURICE THOMAS GREIG NEWCHECK TRADING LIMITED Director 2009-03-13 CURRENT 2009-03-13 Dissolved 2014-06-24
MAURICE THOMAS GREIG EURO GLOBAL TRANSPORT LTD Director 2009-02-06 CURRENT 2007-10-29 Dissolved 2014-05-27
MAURICE THOMAS GREIG NEW SCI INVESTMENTS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Dissolved 2017-12-19
MAURICE THOMAS GREIG NET SOFT WEB LIMITED Director 2007-02-08 CURRENT 2001-03-13 Dissolved 2017-02-14
MAURICE THOMAS GREIG STENFORM LIMITED Director 2006-11-30 CURRENT 1995-04-13 Active
MAURICE THOMAS GREIG AMBROSETTI GROUP LIMITED Director 2003-11-03 CURRENT 1988-12-29 Active
MAURICE THOMAS GREIG LARCHSQUARE LIMITED Director 2003-09-01 CURRENT 2003-05-13 Dissolved 2015-11-03
MAURICE THOMAS GREIG SAILCALM LIMITED Director 2003-03-01 CURRENT 2002-03-28 Dissolved 2015-11-03
MAURICE THOMAS GREIG INTERNATIONAL STAMPS LIMITED Director 2003-03-01 CURRENT 2002-01-24 Dissolved 2016-01-12
MAURICE THOMAS GREIG ARCA FILM LIMITED Director 2002-07-01 CURRENT 1995-07-24 Active - Proposal to Strike off
MAURICE THOMAS GREIG TOURING WORLD LIMITED Director 2001-10-29 CURRENT 2001-02-13 Active - Proposal to Strike off
MAURICE THOMAS GREIG HANDSTEAD LIMITED Director 2001-10-15 CURRENT 2001-08-02 Dissolved 2015-11-03
MAURICE THOMAS GREIG GULF SPARES LIMITED Director 2001-09-06 CURRENT 1998-11-04 Active - Proposal to Strike off
MAURICE THOMAS GREIG INNBUY LIMITED Director 2000-03-08 CURRENT 2000-03-08 Dissolved 2014-12-09
MAURICE THOMAS GREIG FOOD SPECIALTIES TRADING LIMITED Director 2000-02-11 CURRENT 1997-11-13 Active

More director information

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.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-06CH04SECRETARY'S DETAILS CHNAGED FOR REGENT CORPORATE SECRETARIES LTD on 2018-10-10
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-14DS01Application to strike the company off the register
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06AP04Appointment of Regent Corporate Secretaries Ltd as company secretary on 2017-06-06
2017-06-06TM02Termination of appointment of Richard Millard on 2017-06-06
2017-04-27AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0120/10/12 ANNUAL RETURN FULL LIST
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MILLARD on 2012-08-02
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0120/10/10 ANNUAL RETURN FULL LIST
2010-10-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-30AR0120/10/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MAURICE THOMAS GREIG / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MILLARD / 08/10/2009
2009-03-13DISS40DISS40 (DISS40(SOAD))
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03GAZ1FIRST GAZETTE
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-21288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288bSECRETARY RESIGNED
2007-02-09288bDIRECTOR RESIGNED
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CENTURION HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: CENTURION HOUSE WATLING STREET RADLETT HERTFORDSHIRE WD7 7AY
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: C/O COFID CORP SERVICES LIMITED 10 LONDON MEWS LONDON W2 1HY
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-28363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-09363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-11-01363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-01-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-20SRES01ALTER MEM AND ARTS 07/01/98
1998-01-19225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-01-1988(2)RAD 12/01/98--------- £ SI 998@1=998 £ IC 2/1000
1997-11-20ORES04NC INC ALREADY ADJUSTED 12/11/97
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20ORES13ALLOTMENT OF SHARES 12/11/97
1997-11-20123£ NC 1000/1000000 12/11/97
1997-11-20SRES01ADOPT MEM AND ARTS 12/11/97
1997-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-20288bSECRETARY RESIGNED
1997-11-20288bDIRECTOR 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.
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Risks
Legal Notices
Proposal to Strike Off2009-03-03
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
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30

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

Intangible Assets
Patents
We have not found any records of MYLONEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYLONEAT LIMITED
Trademarks
We have not found any records of MYLONEAT LIMITED registering or being granted any trademarks
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
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133079000Depilatories and other perfumery, toilet or cosmetic preparations, n.e.s.
2015-04-0133079000Depilatories 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 TypeProposal to Strike Off
Defending partyMYLONEAT LIMITEDEvent Date2009-03-03
 
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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