MYTHINGS (UK) LIMITED
LONDON SWIFT-FIND LIMITED STILLNESS 797 LIMITED

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Company number 04954943
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address LEVY COHEN 7 CO, 37 BROADHURST GARDENS, LONDON, NW6 3QT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Arina Shainski as a director on 13 October 2016. The most likely internet sites of MYTHINGS (UK) LIMITED are www.mythingsuk.co.uk, and www.mythings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Mythings Uk Limited is a Private Limited Company. The company registration number is 04954943. Mythings Uk Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Mythings Uk Limited is Levy Cohen 7 Co 37 Broadhurst Gardens London Nw6 3qt. . ARBEL, Benny is a Director of the company. BEIT ON, Harel Moshe is a Director of the company. DE FOUQUET, Pierre is a Director of the company. FIRON, Sarit is a Director of the company. GIBSON, Martin Charles is a Director of the company. SUPRASKY, Assaf is a Director of the company. TOTAH, Sami is a Director of the company. VOGEL, Thomas is a Director of the company. Secretary ZAIDMAN, Ehoud has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director BARRIER, Denis has been resigned. Director BEIT-ON, Harel has been resigned. Director BYERS, Tom has been resigned. Director DE RYCKER, Sonali has been resigned. Director FREEMAN, Richard has been resigned. Director HAMILTON, Anita Subba has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director SHAINSKI, Arina has been resigned. Director TALMOR, Eli, Professor has been resigned. Director ZAIDMAN, Ehoud has been resigned. Director ZAIDMAN, Liora Nina Batya has been resigned. Director T&H DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ARBEL, Benny
Appointed Date: 26 October 2004
57 years old
Director
BEIT ON, Harel Moshe
Appointed Date: 26 October 2016
66 years old
Director
DE FOUQUET, Pierre
Appointed Date: 01 January 2016
71 years old
Director
FIRON, Sarit
Appointed Date: 01 January 2016
59 years old
Director
GIBSON, Martin Charles
Appointed Date: 07 December 2011
55 years old
Director
SUPRASKY, Assaf
Appointed Date: 05 April 2016
48 years old
Director
TOTAH, Sami
Appointed Date: 16 May 2012
68 years old
Director
VOGEL, Thomas
Appointed Date: 18 November 2010
52 years old

Resigned Directors

Secretary
ZAIDMAN, Ehoud
Resigned: 18 November 2010
Appointed Date: 26 October 2004
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 06 November 2003
Director
BARRIER, Denis
Resigned: 31 August 2015
Appointed Date: 15 March 2012
54 years old
Director
BEIT-ON, Harel
Resigned: 01 December 2008
Appointed Date: 13 March 2006
66 years old
Director
BYERS, Tom
Resigned: 18 November 2010
Appointed Date: 13 March 2006
72 years old
Director
DE RYCKER, Sonali
Resigned: 07 December 2011
Appointed Date: 02 December 2009
52 years old
Director
FREEMAN, Richard
Resigned: 19 March 2013
Appointed Date: 15 July 2009
57 years old
Director
HAMILTON, Anita Subba
Resigned: 15 July 2009
Appointed Date: 12 January 2009
60 years old
Director
RELANDER, Kaj-Erik
Resigned: 02 December 2009
Appointed Date: 13 March 2006
63 years old
Director
SHAINSKI, Arina
Resigned: 13 October 2016
Appointed Date: 01 December 2008
66 years old
Director
TALMOR, Eli, Professor
Resigned: 12 January 2009
Appointed Date: 13 March 2006
75 years old
Director
ZAIDMAN, Ehoud
Resigned: 18 November 2010
Appointed Date: 26 October 2004
73 years old
Director
ZAIDMAN, Liora Nina Batya
Resigned: 13 March 2006
Appointed Date: 26 October 2004
71 years old
Director
T&H DIRECTORS LIMITED
Resigned: 26 October 2004
Appointed Date: 06 November 2003

MYTHINGS (UK) LIMITED Events

19 Dec 2016
Full accounts made up to 31 December 2015
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 Oct 2016
Termination of appointment of Arina Shainski as a director on 13 October 2016
26 Oct 2016
Appointment of Mr Harel Moshe Beit On as a director on 26 October 2016
05 Apr 2016
Appointment of Mr Assaf Suprasky as a director on 5 April 2016
...
... and 72 more events
17 Nov 2004
New secretary appointed;new director appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
27 Oct 2004
Company name changed stillness 797 LIMITED\certificate issued on 27/10/04
06 Nov 2003
Incorporation

MYTHINGS (UK) LIMITED Charges

7 July 2015
Charge code 0495 4943 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Eastward Fund Management, Llc
Description: The leasehold property known as 4F walkden house 10, melton…
29 April 2015
Charge code 0495 4943 0002
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: 4F walkden house 10 melton lease street london…
17 September 2013
Charge code 0495 4943 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…

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