| Company Name | Mythen Mek Verksted Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05353655 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Asbjoern Ole Mythen |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 21 February 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 24 September 2013) |
| Role | Consultant |
| Correspondence Address | Sorgendalsveien 24 Lillehammer 2609 Norway |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 2008(3 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 24 September 2013) |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | Rigmor Mythen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 November 2008) |
| Role | Company Director |
| Correspondence Address | Sorgendalsveien 24 Lillehammer 2609 Norway |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2005(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Suite 1 Armcom Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Asbjoern Ole Mythen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 February 2009 | Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: , now: suite 1,; Street was: 145-157 st john street, now: armcon business park; Area was: , now: london road south poynton; Post Town was: london, now: stockport; Region was: , now: cheshire; Post Code was: EC1V 4PY, now: SK12 1LQ; Country was: , now: united kingdom (1 page) |
| 20 February 2009 | Secretary's change of particulars / temo LTD / 19/02/2009 (1 page) |
| 12 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 December 2008 | Director's Change of Particulars / asbjoern ole mythen / 23/11/2008 / Middle Name/s was: , now: ole; Surname was: ole mythen, now: mythen; Occupation was: mechanic, now: consultant (1 page) |
| 4 December 2008 | Director's change of particulars / asbjoern ole mythen / 23/11/2008 (1 page) |
| 27 November 2008 | Return made up to 04/02/08; full list of members (5 pages) |
| 27 November 2008 | Appointment Terminated Secretary rigmor mythen (1 page) |
| 27 November 2008 | Appointment terminated secretary rigmor mythen (1 page) |
| 27 November 2008 | Return made up to 04/02/08; full list of members (5 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 28 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 October 2008 | Accounts made up to 31 December 2006 (1 page) |
| 9 September 2008 | Secretary appointed temo LTD (1 page) |
| 9 September 2008 | Secretary appointed temo LTD (1 page) |
| 19 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 16 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 22 February 2005 | New director appointed (1 page) |
| 22 February 2005 | New director appointed (1 page) |
| 22 February 2005 | New secretary appointed (1 page) |
| 22 February 2005 | New secretary appointed (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 16 February 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 4 February 2005 | Incorporation (13 pages) |
| 4 February 2005 | Incorporation (13 pages) |