| Company Name | Mythos And Genesis Limited |
|---|---|
| Director | Johan Frainninge |
| Company Status | Active |
| Company Number | 07458860 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 4 months ago) |
| Previous Name | Teeme Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Johan Frainninge |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 09 September 2015(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Businessman |
| Country of Residence | Sweden |
| Correspondence Address | Churchill House 120 Bunns Lane London NW7 2AS |
| Director Name | Palinee Thananusak |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Thailand |
| Correspondence Address | Siwalee Village No.14 Kukhot Lumlukka Patumtanee . |
| Director Name | Miss Lic Vippapak Thananusak |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 December 2010(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 September 2015) |
| Role | Business Woman |
| Country of Residence | Sweden |
| Correspondence Address | 69 Chase Way Southgate London N14 5EA |
Location
| Registered Address | Churchill House 120 Bunns Lane London NW7 2AS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Palinee Thananusak 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 14 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 26 February 2020 | Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to Rowlandson House 289-293 Ballards Lane London N12 8NP on 26 February 2020 (1 page) |
| 23 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 14 January 2019 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 1 February 2018 | Registered office address changed from 707 High Road London N12 0BT United Kingdom to 32 Bloomsbury Street London WC1B 3QJ on 1 February 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 1 November 2017 | Registered office address changed from 69 Chase Way Southgate London N14 5EA to 707 High Road London N12 0BT on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 69 Chase Way Southgate London N14 5EA to 707 High Road London N12 0BT on 1 November 2017 (1 page) |
| 23 September 2017 | Register inspection address has been changed from C/O C S Tham & Co 69 Chase Way London N14 5EA England to 69 Chase Way Southgate London N14 5EA (1 page) |
| 23 September 2017 | Director's details changed for Mr Johan Frainninge on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Johan Frainninge on 23 September 2017 (2 pages) |
| 23 September 2017 | Register inspection address has been changed from C/O C S Tham & Co 69 Chase Way London N14 5EA England to 69 Chase Way Southgate London N14 5EA (1 page) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Termination of appointment of Lic Vippapak Thananusak-Franninge as a director on 9 September 2015 (1 page) |
| 10 September 2015 | Termination of appointment of Lic Vippapak Thananusak-Franninge as a director on 9 September 2015 (1 page) |
| 9 September 2015 | Appointment of Mr Johan Frainninge as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Johan Frainninge as a director on 9 September 2015 (2 pages) |
| 9 September 2015 | Company name changed teeme LIMITED\certificate issued on 09/09/15
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| 9 September 2015 | Company name changed teeme LIMITED\certificate issued on 09/09/15
|
| 20 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
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| 14 February 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Register inspection address has been changed (1 page) |
| 21 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Register inspection address has been changed (1 page) |
| 21 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 February 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Appointment of Miss Lic Vippapak Thananusak-Franninge as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Palinee Thananusak as a director (1 page) |
| 17 January 2011 | Appointment of Miss Lic Vippapak Thananusak-Franninge as a director (2 pages) |
| 17 January 2011 | Termination of appointment of Palinee Thananusak as a director (1 page) |
| 2 December 2010 | Incorporation
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| 2 December 2010 | Incorporation
|