About

Registered Number: 04114830
Date of Incorporation: 27/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Mylands, 19a Lyonsdown Road, New Barnet, Hertfordshire, EN5 1JB

 

Established in 2000, Mylands Investments Ltd are based in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at the organisation. Shoreman, Karen, Shoreman, Karen, Shoreman, Simon Nigel are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHOREMAN, Karen 30 March 2017 - 1
SHOREMAN, Simon Nigel 01 February 2001 09 April 2018 1
Secretary Name Appointed Resigned Total Appointments
SHOREMAN, Karen 01 February 2001 30 March 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 04 August 2020
DISS40 - Notice of striking-off action discontinued 28 May 2020
CS01 - N/A 27 May 2020
DISS16(SOAS) - N/A 15 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 May 2018
PSC07 - N/A 24 April 2018
PSC01 - N/A 24 April 2018
CS01 - N/A 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
AA - Annual Accounts 27 December 2017
SH01 - Return of Allotment of shares 30 March 2017
AP01 - Appointment of director 30 March 2017
TM02 - Termination of appointment of secretary 30 March 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 20 December 2013
CH03 - Change of particulars for secretary 20 December 2013
CH03 - Change of particulars for secretary 20 December 2013
AD01 - Change of registered office address 28 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 27 May 2011
CH01 - Change of particulars for director 04 April 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 19 December 2008
363a - Annual Return 09 June 2008
CERTNM - Change of name certificate 26 April 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 06 February 2007
363a - Annual Return 19 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 05 February 2005
363s - Annual Return 06 December 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
225 - Change of Accounting Reference Date 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
287 - Change in situation or address of Registered Office 25 January 2001
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.