Company number 07078906
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 4TH FLOOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 11 Kingsway Crescent North Harrow HA2 6BG to 4th Floor 86-90 Paul Street London EC2A 4NE on 19 February 2016. The most likely internet sites of MYS INVESTMENTS LIMITED are www.mysinvestments.co.uk, and www.mys-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mys Investments Limited is a Private Limited Company.
The company registration number is 07078906. Mys Investments Limited has been working since 17 November 2009.
The present status of the company is Active. The registered address of Mys Investments Limited is 4th Floor 86 90 Paul Street London England Ec2a 4ne. . SHAH, Bhavesh Navin is a Director of the company. SHAH, Shivani Bhavesh is a Director of the company. Director CHOHAN, Vimaal has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
CHOHAN, Vimaal
Resigned: 31 October 2012
Appointed Date: 17 November 2009
40 years old
Persons With Significant Control
Mr Bhavesh Navin Shah
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shivani Bhavesh Shah
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYS INVESTMENTS LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Feb 2016
Registered office address changed from 11 Kingsway Crescent North Harrow HA2 6BG to 4th Floor 86-90 Paul Street London EC2A 4NE on 19 February 2016
18 Feb 2016
Company name changed compu gurus LIMITED\certificate issued on 18/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-16
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
29 Nov 2011
Annual return made up to 17 November 2011 with full list of shareholders
04 Apr 2011
Total exemption full accounts made up to 31 March 2010
29 Mar 2011
Previous accounting period shortened from 30 November 2010 to 31 March 2010
08 Dec 2010
Annual return made up to 17 November 2010 with full list of shareholders
17 Nov 2009
Incorporation