About

Registered Number: 02778790
Date of Incorporation: 12/01/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF,

 

Mylena (U.K.) Ltd was founded on 12 January 1993 and has its registered office in Brighton, East Sussex, it's status is listed as "Active". The business has 5 directors listed as Bresciani, Elissa, Bresciani, Ferruccio, Tagliaferri, Daniella, Dorn, Janice, Bresciani, Ida. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRESCIANI, Ferruccio 04 March 1996 - 1
TAGLIAFERRI, Daniella 14 October 2011 - 1
BRESCIANI, Ida 15 February 1993 09 July 2002 1
Secretary Name Appointed Resigned Total Appointments
BRESCIANI, Elissa 25 July 2019 - 1
DORN, Janice 12 January 1993 15 February 1993 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
PSC04 - N/A 16 December 2019
CH01 - Change of particulars for director 13 December 2019
CH03 - Change of particulars for secretary 13 December 2019
CH01 - Change of particulars for director 13 December 2019
PSC04 - N/A 13 December 2019
AA - Annual Accounts 14 October 2019
AP03 - Appointment of secretary 25 July 2019
AD01 - Change of registered office address 19 July 2019
TM02 - Termination of appointment of secretary 31 May 2019
AD01 - Change of registered office address 03 May 2019
CS01 - N/A 24 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 14 October 2011
AR01 - Annual Return 23 May 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 12 January 2006
287 - Change in situation or address of Registered Office 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
AA - Annual Accounts 07 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 November 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 01 December 2003
288c - Notice of change of directors or secretaries or in their particulars 20 August 2003
363s - Annual Return 29 July 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 20 February 2002
AA - Annual Accounts 14 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 December 2001
363s - Annual Return 30 January 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 05 June 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 09 August 1996
288 - N/A 14 March 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 29 June 1994
363s - Annual Return 17 January 1994
288 - N/A 17 January 1994
288 - N/A 02 March 1993
288 - N/A 18 January 1993
NEWINC - New incorporation documents 12 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.