About

Registered Number: 06372523
Date of Incorporation: 17/09/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Having been setup in 2007, My Uk Network Ltd has its registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACHARY, Rajan Purushothaman 15 December 2012 03 February 2015 1
INTERNATIONAL E-TRADING NETWORKS FZ-LLC 17 September 2007 22 January 2012 1
PAPA JOE'S LIMITED 19 September 2016 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
RAJAN, Rishi Purushothaman 15 December 2012 03 February 2015 1
SAMADI, Aryanna 03 February 2015 18 September 2016 1
DURHAMCITY.NET LTD 17 September 2007 01 December 2009 1

Filing History

Document Type Date
PSC07 - N/A 12 June 2020
PSC04 - N/A 12 June 2020
CH01 - Change of particulars for director 12 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 29 October 2018
AD01 - Change of registered office address 14 May 2018
CS01 - N/A 08 April 2018
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 29 October 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 06 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 30 October 2016
AP02 - Appointment of corporate director 19 September 2016
TM01 - Termination of appointment of director 19 September 2016
TM02 - Termination of appointment of secretary 19 September 2016
AR01 - Annual Return 24 February 2016
AD01 - Change of registered office address 24 February 2016
AD01 - Change of registered office address 24 February 2016
AD01 - Change of registered office address 24 February 2016
AR01 - Annual Return 03 February 2015
AD01 - Change of registered office address 03 February 2015
AP03 - Appointment of secretary 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AA - Annual Accounts 02 February 2015
AA01 - Change of accounting reference date 02 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 20 October 2013
AR01 - Annual Return 06 April 2013
AP01 - Appointment of director 17 December 2012
AP03 - Appointment of secretary 15 December 2012
TM01 - Termination of appointment of director 15 December 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 24 January 2012
DISS40 - Notice of striking-off action discontinued 24 January 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 23 January 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 22 January 2012
AA - Annual Accounts 21 January 2012
AA01 - Change of accounting reference date 21 January 2012
GAZ1 - First notification of strike-off action in London Gazette 17 January 2012
AA - Annual Accounts 28 June 2011
DISS40 - Notice of striking-off action discontinued 05 February 2011
AR01 - Annual Return 03 February 2011
CH02 - Change of particulars for corporate director 03 February 2011
GAZ1 - First notification of strike-off action in London Gazette 25 January 2011
AD01 - Change of registered office address 18 June 2010
CERTNM - Change of name certificate 19 December 2009
RESOLUTIONS - N/A 19 December 2009
TM02 - Termination of appointment of secretary 09 December 2009
CH02 - Change of particulars for corporate director 09 December 2009
AR01 - Annual Return 09 December 2009
DISS40 - Notice of striking-off action discontinued 24 November 2009
AA - Annual Accounts 21 November 2009
AA - Annual Accounts 21 November 2009
DISS16(SOAS) - N/A 11 November 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
363a - Annual Return 17 October 2008
NEWINC - New incorporation documents 17 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.