About

Registered Number: 06060842
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (2 months ago)
Registered Address: Moonfleet 13 Coppice Walk, Totteridge, London, N20 8BZ

 

Myriad Learning Ltd was registered on 22 January 2007 and has its registered office in London, it's status is listed as "Dissolved". The companies directors are Warwick, Ian Stanley, Cbl Littlejohn Frazer Corporate Services Limited, Dickenson, Matthew, Holmes, Peter Brian, Dickenson, Matthew Timothy, Healy, Jane Frances, Mills, Adrian, Phillips, David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKENSON, Matthew Timothy 12 March 2009 31 December 2012 1
HEALY, Jane Frances 26 April 2007 12 November 2007 1
MILLS, Adrian 26 April 2007 31 January 2009 1
Secretary Name Appointed Resigned Total Appointments
CBL LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED 22 January 2007 31 October 2007 1
DICKENSON, Matthew 18 June 2010 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Stanley Warwick/
1958-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 01 July 2019
AA - Annual Accounts 14 February 2019
CS01 - N/A 06 February 2019
CS01 - N/A 31 January 2018
AA - Annual Accounts 20 October 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 02 February 2017
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 05 February 2014
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 15 January 2013
AA01 - Change of accounting reference date 10 January 2013
AA - Annual Accounts 03 January 2013
TM02 - Termination of appointment of secretary 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AD01 - Change of registered office address 20 July 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 23 January 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 11 January 2011
AP03 - Appointment of secretary 22 June 2010
TM02 - Termination of appointment of secretary 21 June 2010
AR01 - Annual Return 31 January 2010
CH03 - Change of particulars for secretary 31 January 2010
CH01 - Change of particulars for director 31 January 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 19 October 2009
287 - Change in situation or address of Registered Office 31 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 11 December 2008
AA - Annual Accounts 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
363a - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
225 - Change of Accounting Reference Date 21 October 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.