MYALLERGY HOLDINGS LIMITED
LONDON MYALLERGY LONDON LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 09834241
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 31 October 2016 to 31 July 2016. The most likely internet sites of MYALLERGY HOLDINGS LIMITED are www.myallergyholdings.co.uk, and www.myallergy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myallergy Holdings Limited is a Private Limited Company. The company registration number is 09834241. Myallergy Holdings Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Myallergy Holdings Limited is Office 7 35 37 Ludgate Hill London London Ec4m 7jn. . SHARMA, Mittun is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SHARMA, Mittun
Appointed Date: 21 October 2015
45 years old

Persons With Significant Control

Mr Mittun Sharma
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Selwyn Ho
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYALLERGY HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 29 October 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Previous accounting period shortened from 31 October 2016 to 31 July 2016
16 May 2016
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 109.81
20 Apr 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London London EC4M 7JN on 20 April 2016
...
... and 0 more events
27 Nov 2015
Resolutions
  • RES13 ‐ Investment agreement 17/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2015
Company name changed myallergy london LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
04 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 106.27
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP .01
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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