Company NameMyrtos Construction Limited
Company StatusDissolved
Company Number04859224
CategoryPrivate Limited Company
Incorporation Date7 August 2003(20 years, 7 months ago)
Dissolution Date15 August 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePanayiotis Chiratou
Date of BirthOctober 1970 (Born 53 years ago)
NationalityCypriot
StatusClosed
Appointed07 August 2003(same day as company formation)
RoleBusinessman
Correspondence AddressSpyrou Araouzou 165 Lordos
Waterfront 2nd Floor Off Z01
Limassol
Cy3036
Director NameIoannis Konstantinidis
Date of BirthAugust 1971 (Born 52 years ago)
NationalityCypriot
StatusClosed
Appointed07 August 2003(same day as company formation)
RoleAdvocate
Correspondence AddressSpypou Araouzou 165 Lordos
Waterfront 2nd Floor Off Z01
Limassol
Cy3036
Director NameValeri Mechkov
Date of BirthNovember 1952 (Born 71 years ago)
NationalityRussian
StatusClosed
Appointed05 December 2003(4 months after company formation)
Appointment Duration2 years, 8 months (closed 15 August 2006)
RoleBusinessman
Correspondence Address15 Michalovskaya Str. Flat 61
Moscow
Russia
Secretary NameScripta Secritarial Services Ltd (Corporation)
StatusClosed
Appointed19 August 2003(1 week, 5 days after company formation)
Appointment Duration2 years, 12 months (closed 15 August 2006)
Correspondence AddressScripta Secritarial Services Ltd
Spyrou Araouzou, 163
Limassol
Cyprus
Director NameValeri Rassikhine
Date of BirthNovember 1961 (Born 62 years ago)
NationalityRussian
StatusResigned
Appointed07 August 2003(same day as company formation)
RoleBusinessman
Correspondence AddressAiolou Str Miranda Gardens Q
Limassol
Yermasoya
Cy4041
Secretary NameArnos Ltd (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6-8 Underwood Street
London
N1 7JQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Financials

Year2014
Net Worth-£8,805
Current Liabilities£8,805

Accounts

Latest Accounts9 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End09 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006First Gazette notice for voluntary strike-off (1 page)
17 March 2006Application for striking-off (1 page)
26 January 2006Accounting reference date shortened from 31/12/05 to 09/12/05 (1 page)
26 January 2006Total exemption full accounts made up to 9 December 2005 (14 pages)
16 August 2005Return made up to 07/08/05; full list of members (3 pages)
21 April 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
9 August 2004Return made up to 07/08/04; full list of members (3 pages)
29 January 2004Return made up to 07/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2004Director resigned (1 page)
21 January 2004New director appointed (1 page)
20 August 2003Secretary resigned (1 page)
20 August 2003New secretary appointed (1 page)
19 August 2003New secretary appointed (2 pages)
19 August 2003Secretary resigned (1 page)
7 August 2003Incorporation (18 pages)