MYTH LTD

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Company number 05933139
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 122 ST PANCRAS WAY, LONDON, NW1 9NB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 2 in full. The most likely internet sites of MYTH LTD are www.myth.co.uk, and www.myth.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Myth Ltd is a Private Limited Company. The company registration number is 05933139. Myth Ltd has been working since 12 September 2006. The present status of the company is Active. The registered address of Myth Ltd is 122 St Pancras Way London Nw1 9nb. The company`s financial liabilities are £498.49k. It is £7.13k against last year. And the total assets are £518.94k, which is £3.33k against last year. GYFTAKIS, Athanasios is a Secretary of the company. GYFTAKIS, Athanasios is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUSTA, Asllan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


myth Key Finiance

LIABILITIES £498.49k
+1%
CASH n/a
TOTAL ASSETS £518.94k
+0%
All Financial Figures

Current Directors

Secretary
GYFTAKIS, Athanasios
Appointed Date: 18 September 2006

Director
GYFTAKIS, Athanasios
Appointed Date: 18 September 2006
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Director
MUSTA, Asllan
Resigned: 19 December 2012
Appointed Date: 18 September 2006
55 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Athanasios Gyftakis
Notified on: 18 November 2016
70 years old
Nature of control: Has significant influence or control

MYTH LTD Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Satisfaction of charge 2 in full
29 Feb 2016
Registration of charge 059331390003, created on 25 February 2016
29 Feb 2016
Satisfaction of charge 1 in full
...
... and 23 more events
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed;new director appointed
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation

MYTH LTD Charges

25 February 2016
Charge code 0593 3139 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2D & 2E seymour road london, registered at land registry…
18 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 29 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 29 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 148 and 150 wightman road london. By way of…