MYRA GONZALEZ LTD
LONDON MILL N DOLL PRODUCTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 6BJ

Company number 04657166
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address MD PRODUCTIONS, 155 COMMERCIAL STREET, LONDON, E1 6BJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of MYRA GONZALEZ LTD are www.myragonzalez.co.uk, and www.myra-gonzalez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myra Gonzalez Ltd is a Private Limited Company. The company registration number is 04657166. Myra Gonzalez Ltd has been working since 05 February 2003. The present status of the company is Active. The registered address of Myra Gonzalez Ltd is Md Productions 155 Commercial Street London E1 6bj. . GONZALEZ, Myra is a Secretary of the company. GONZALEZ, Myra is a Director of the company. Secretary ALLARD, Jarl has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALLARD, Jarl Dayman has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GONZALEZ, Myra
Appointed Date: 05 February 2003
Director
GONZALEZ, Myra
Appointed Date: 17 November 2004
57 years old

Resigned Directors

Secretary
ALLARD, Jarl
Resigned: 02 January 2005
Appointed Date: 17 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 April 2003
Appointed Date: 05 February 2003
Director
ALLARD, Jarl Dayman
Resigned: 16 November 2004
Appointed Date: 05 February 2003
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 April 2003
Appointed Date: 05 February 2003

MYRA GONZALEZ LTD Events

16 Mar 2017
Confirmation statement made on 5 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 May 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
...
... and 36 more events
21 Apr 2004
Return made up to 05/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 21/04/04
  • 363(353) ‐ Location of register of members address changed
04 Oct 2003
New secretary appointed
26 Sep 2003
Registered office changed on 26/09/03 from: flat 15 166-168 marlborough road london N19 4NP
15 Apr 2003
New director appointed
05 Feb 2003
Incorporation

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