| Company Name | Mythos Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04741629 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2003(21 years ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sotirios Liangas |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Restaurateur |
| Correspondence Address | 2 Queens Close Edgware Middlesex HA8 7PU |
| Secretary Name | BSR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 October 2004(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 13 May 2008) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Secretary Name | Jane Liangas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Queens Close Edgware Middlesex HA8 7PU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 641 Green Lanes Haringey London N8 0RE |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Harringay |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,046 |
| Cash | £8,914 |
| Current Liabilities | £81,053 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2006 | Statement of affairs (5 pages) |
| 2 February 2006 | Resolutions
|
| 2 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2006 | Registered office changed on 12/01/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 25 February 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 11 June 2004 | Return made up to 23/04/04; full list of members (5 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | Accounting reference date extended from 30/04/04 to 31/07/04 (1 page) |
| 17 June 2003 | Registered office changed on 17/06/03 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
| 2 May 2003 | Secretary resigned (2 pages) |
| 2 May 2003 | Director resigned (2 pages) |
| 2 May 2003 | Registered office changed on 02/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |