Active - Proposal to Strike off
Company Information for MYLOOK LIMITED
UNIT 36 WATERS MEETING IND ESTATE, BRITANNIA WAY, BOLTON, BL2 2HH,
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Company Registration Number
07138467
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MYLOOK LIMITED | ||
Legal Registered Office | ||
UNIT 36 WATERS MEETING IND ESTATE BRITANNIA WAY BOLTON BL2 2HH Other companies in BL1 | ||
Previous Names | ||
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Company Number | 07138467 | |
---|---|---|
Company ID Number | 07138467 | |
Date formed | 2010-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts |
Last Datalog update: | 2020-09-08 08:47:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MYLOOK AESTHETICS LIMITED | THE BARNS 5 VILLAGE ROAD OXTON WIRRAL MERSEYSIDE CH43 5SR | Active - Proposal to Strike off | Company formed on the 2017-02-21 | |
MYLOOK DISTRIBUTION LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2021-08-18 | |
MyLook Finland Oy | Active | Company formed on the 2014-05-05 | ||
MYLOOK INCORPORATED | California | Unknown | ||
MYLOOKS BOCA RATON, LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2012-10-05 | |
MYLOOKS FLORIDA LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2012-04-24 | |
MYLOOKS FORT LAUDERDALE, LLC | 1200 SOUTH PINE ISLAND ROAD Plantation FL 33324 | Inactive | Company formed on the 2012-11-21 | |
MYLOOKS INC | Delaware | Unknown | ||
MYLOOKS MIAMI, LLC | 1200 SOUTH PINE ISLAND ROAD Plantation FL 33324 | Inactive | Company formed on the 2012-10-12 | |
MYLOOKS ORLANDO LLC | 1200 SOUTH PINE ISLAND ROAD Plantation FL 33324 | Inactive | Company formed on the 2012-08-14 | |
MYLOOKS PRACTICE MANAGEMENT LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2012-05-11 | |
MYLOOKS ST. PETERSBURG, LLC | 1200 SOUTH PINE ISLAND ROAD Plantation FL 33324 | Inactive | Company formed on the 2012-10-12 | |
MYLOOKS TAMPA LLC | 1200 SOUTH PINE ISLAND ROAD Plantation FL 33324 | Inactive | Company formed on the 2012-10-12 | |
MYLOOKS, INC. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Forfeited | Company formed on the 2013-05-01 |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN MITCHELL |
||
PETER JOHN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DYLAN GEORGE HODKINSON |
Director | ||
PAUL ANTHONY ANDERSON |
Director | ||
TIMOTHY GIBBON |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JOHN MITCHELL on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Carlyle House 78 Chorley New Road Bolton BL1 4BY | |
PSC07 | CESSATION OF DYLAN GEORGE HODKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter John Mitchell on 2016-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GEORGE HODKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN GEORGE HODKINSON | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ANDERSON | |
SH02 | Sub-division of shares on 2014-11-30 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ANDERSON | |
CH01 | Director's details changed for Mr Peter John Mitchell on 2014-11-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIBBON | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/14 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY GIBBON | |
AR01 | 27/01/12 FULL LIST | |
SH01 | 15/07/11 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MITCHELL / 05/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN GEORGE HODKINSON / 05/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN MITCHELL / 05/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 13 MOSSDALE AVENUE BOLTON BL1 5YA UNITED KINGDOM | |
AR01 | 27/01/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED IBOARD LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
RES15 | CHANGE OF NAME 23/02/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | EVENTURA LIMITED |
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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 MYLOOK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MYLOOK 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. |