MYK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03937496
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 28 March 2016; Confirmation statement made on 1 March 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of MYK LIMITED are www.myk.co.uk, and www.myk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and nine months. Myk Limited is a Private Limited Company. The company registration number is 03937496. Myk Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Myk Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £246.02k. It is £-35.12k against last year. The cash in hand is £77.45k. It is £-457.18k against last year. And the total assets are £1060.93k, which is £-189.92k against last year. DUNN, Paul Joseph is a Secretary of the company. DUNN, Anthony is a Director of the company. DUNN, Paul Joseph is a Director of the company. Secretary DUNN, Colin Alan has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


myk Key Finiance

LIABILITIES £246.02k
-13%
CASH £77.45k
-86%
TOTAL ASSETS £1060.93k
-16%
All Financial Figures

Current Directors

Secretary
DUNN, Paul Joseph
Appointed Date: 12 August 2005
Director
DUNN, Anthony
Appointed Date: 29 March 2000
81 years old
Director
DUNN, Paul Joseph
Appointed Date: 29 March 2000
53 years old

Resigned Directors

Secretary
DUNN, Colin Alan
Resigned: 12 August 2005
Appointed Date: 29 March 2000
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 29 March 2000
Appointed Date: 01 March 2000
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 29 March 2000
Appointed Date: 01 March 2000

MYK LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 28 March 2016
09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
22 Mar 2016
Total exemption small company accounts made up to 29 March 2015
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 56 more events
03 Apr 2000
New secretary appointed
03 Apr 2000
Registered office changed on 03/04/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
01 Mar 2000
Incorporation

MYK LIMITED Charges

30 May 2013
Charge code 0393 7496 0004
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a phase 2, 19 ribblesdale road london.
27 July 2006
Debenture
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2005
Legal charge
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property part ground , 1ST, 2ND and 3RD floor 9 cosmo…
9 March 2005
Legal charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 cosmo place london.

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