| Company Name | Mythos Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450717 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1989(34 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Julian Charles Gollop |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Programmer |
| Correspondence Address | 21 Amberry Court Harlow Essex CM20 2PX |
| Director Name | Nicholas Howard Gollop |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Computer Programmer |
| Correspondence Address | 14a Pyrland Road London N5 2JD |
| Director Name | Mr Peter Howard Gollop |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 Grange Street St Albans Hertfordshire AL3 5NB |
| Secretary Name | Mr Peter Howard Gollop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1991(2 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 26 Grange Street St Albans Hertfordshire AL3 5NB |
Location
| Registered Address | One Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,020 |
| Cash | £116,441 |
| Current Liabilities | £91,872 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2001 | Resolutions
|
| 2 April 2001 | Statement of affairs (9 pages) |
| 2 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2001 | Registered office changed on 21/03/01 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD (1 page) |
| 12 February 2001 | Return made up to 08/12/00; full list of members (8 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2000 | Return made up to 08/12/99; full list of members
|
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 16 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 January 1998 | Return made up to 08/12/97; no change of members
|
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 3 February 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 July 1996 | Ad 29/02/96--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
| 12 December 1995 | Return made up to 08/12/95; no change of members
|
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: astra chambers church road buckhurst hill essex, IG9 5TZ (1 page) |