MYCELLIUM LTD.
LONDON

Hellopages » Greater London » Westminster » W9 1BG

Company number 07702663
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address 78 RANDOLPH AVENUE, LONDON, W9 1BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MYCELLIUM LTD. are www.mycellium.co.uk, and www.mycellium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Barbican Rail Station is 3.7 miles; to Battersea Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mycellium Ltd is a Private Limited Company. The company registration number is 07702663. Mycellium Ltd has been working since 12 July 2011. The present status of the company is Active. The registered address of Mycellium Ltd is 78 Randolph Avenue London W9 1bg. . MEDWAY, Colin John is a Secretary of the company. GUILLOTEAU, Eric Jacques, Joseph is a Director of the company. MILLS, Robert Ian is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
MEDWAY, Colin John
Appointed Date: 11 July 2012
Director
GUILLOTEAU, Eric Jacques, Joseph
Appointed Date: 12 July 2011
61 years old
Director
MILLS, Robert Ian
Appointed Date: 12 July 2011
68 years old

Persons With Significant Control

Mr Eric Jacques, Joseph Guilloteau
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ian Mills
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYCELLIUM LTD. Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 35,000
09 Sep 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date is 04/04/2014.
...
... and 10 more events
18 Oct 2012
Appointment of Mr Colin John Medway as a secretary
09 Aug 2012
Annual return made up to 12 July 2012 with full list of shareholders
12 Mar 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
06 Dec 2011
Registered office address changed from C/O Eric Guilloteau 78 Randolph Avenue London W9 1BG United Kingdom on 6 December 2011
12 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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