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MYI LIMITED - Forum House, 15-18 Lime Street, London, EC3M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02561541
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Forum House
- 15-18 Lime Street
- London
- EC3M 7AN
- England Forum House, 15-18 Lime Street, London, EC3M 7AN, England UK
Management
- Geschäftsführung
- BROWN, Gary
- ROBINETTE, Natalie Jane
- Prokuristen
- TUBB, Liz
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1990
- Alter der Firma 1990-11-22 33 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Myi Acquiror Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCLARENS INTERNATIONAL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2022-12-06
- Letzte Einreichung: 2021-11-22
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MYI LIMITED Firmenbeschreibung
- MYI LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02561541. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.1990 registriert. MYI LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLARENS INTERNATIONAL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über Forum House erreicht werden.
Jetzt sichern MYI LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Myi Limited - Forum House, 15-18 Lime Street, London, EC3M 7AN, Grossbritannien
- 1990-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
keyboard_arrow_right 2020
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resolution (2020-11-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-06) - CH01
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accounts-with-accounts-type-full (2020-08-11) - AA
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memorandum-articles (2020-11-17) - MA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-21) - MR01
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capital-allotment-shares (2019-01-23) - SH01
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resolution (2019-01-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-01-10) - AP03
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-22) - PSC05
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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resolution (2017-03-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-23) - CH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-02) - MR01
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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accounts-with-accounts-type-full (2013-12-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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termination-secretary-company-with-name (2013-01-02) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-22) - CH01
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-corporate-secretary-company-with-name (2012-08-10) - AP04
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termination-director-company-with-name (2012-03-20) - TM01
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change-person-director-company-with-change-date (2012-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-11-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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appoint-person-director-company-with-name (2011-10-18) - AP01
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resolution (2011-10-18) - RESOLUTIONS
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legacy (2011-10-06) - MG01
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resolution (2011-10-03) - RESOLUTIONS
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resolution (2011-09-20) - RESOLUTIONS
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legacy (2011-10-11) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-group (2010-11-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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accounts-with-accounts-type-full (2008-12-18) - AA
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accounts-with-accounts-type-full (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
-
legacy (2006-02-27) - 287
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legacy (2006-08-29) - 403a
-
legacy (2006-12-21) - 363s
-
legacy (2006-12-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288b
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legacy (2005-11-30) - 363s
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legacy (2005-06-27) - 225
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accounts-with-accounts-type-group (2005-06-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288b
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legacy (2004-11-29) - 288a
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legacy (2004-12-14) - 363s
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certificate-change-of-name-company (2004-11-18) - CERTNM
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accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
-
legacy (2004-04-29) - 123
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resolution (2004-04-29) - RESOLUTIONS
-
legacy (2004-01-22) - 244
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legacy (2004-07-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-27) - 88(2)R
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legacy (2003-01-10) - 244
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accounts-with-accounts-type-group (2003-08-07) - AA
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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accounts-with-accounts-type-group (2002-06-28) - AA
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legacy (2002-01-08) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-06-04) - AA
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memorandum-articles (2001-04-03) - MEM/ARTS
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legacy (2001-06-26) - 288b
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resolution (2001-06-27) - RESOLUTIONS
-
legacy (2001-07-05) - 288a
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legacy (2001-07-05) - 288b
-
legacy (2001-12-21) - 244
-
legacy (2001-12-21) - 288b
-
legacy (2001-12-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-06-06) - AA
-
legacy (2000-11-22) - 288b
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legacy (2000-12-12) - 288b
-
legacy (2000-02-29) - 244
-
legacy (2000-12-29) - 244
-
legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-09-24) - 288a
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accounts-with-accounts-type-full-group (1999-04-08) - AA
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legacy (1999-03-12) - 287
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legacy (1999-01-15) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-12-15) - 363s
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legacy (1998-12-09) - 88(2)R
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legacy (1998-12-09) - 288b
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accounts-with-accounts-type-full-group (1998-03-03) - AA
keyboard_arrow_right 1997
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legacy (1997-02-13) - 88(2)R
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legacy (1997-08-04) - 88(2)R
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accounts-with-accounts-type-full-group (1997-03-04) - AA
-
legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-13) - 363s
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accounts-with-accounts-type-full-group (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 288
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accounts-with-accounts-type-full-group (1995-03-13) - AA
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legacy (1995-08-09) - 288
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legacy (1995-03-01) - 88(2)R
-
legacy (1995-09-04) - 288
-
legacy (1995-10-16) - 288
-
legacy (1995-11-30) - 363s
-
legacy (1995-08-10) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-30) - 363s
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accounts-with-accounts-type-full-group (1994-03-07) - AA
keyboard_arrow_right 1993
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legacy (1993-12-02) - 363s
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resolution (1993-09-13) - RESOLUTIONS
-
legacy (1993-09-13) - 123
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legacy (1993-06-15) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-03-16) - 123
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resolution (1992-04-14) - RESOLUTIONS
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legacy (1992-06-02) - 88(2)R
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legacy (1992-06-10) - 88(2)R
-
legacy (1992-09-23) - 242
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legacy (1992-10-27) - 88(2)R
-
legacy (1992-11-27) - 363s
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accounts-with-accounts-type-full-group (1992-12-24) - AA
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legacy (1992-09-03) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 288
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resolution (1991-01-14) - RESOLUTIONS
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legacy (1991-01-18) - 287
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certificate-change-of-name-company (1991-01-25) - CERTNM
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resolution (1991-02-25) - RESOLUTIONS
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memorandum-articles (1991-02-25) - MEM/ARTS
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memorandum-articles (1991-04-07) - MEM/ARTS
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memorandum-articles (1991-04-18) - MEM/ARTS
-
legacy (1991-07-11) - 224
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legacy (1991-10-17) - 288
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legacy (1991-12-11) - 363b
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resolution (1991-01-18) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-22) - NEWINC