Company NameMyth Management Limited
DirectorAnnie Fox-Hamilton
Company StatusLiquidation
Company Number07816899
CategoryPrivate Limited Company
Incorporation Date20 October 2011(12 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Director

Director NameMs Annie Fox-Hamilton
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2011(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressBoddington Mill Boddington Lane
Boddington
Gloucestershire
GL51 0TJ
Wales

Location

Registered Address4th Floor Allan House 10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2012
Net Worth-£102,382
Cash£2,782
Current Liabilities£101,921

Accounts

Latest Accounts31 March 2017 (7 years ago)
Next Accounts Due30 December 2018 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 March

Returns

Latest Return3 November 2017 (6 years, 5 months ago)
Next Return Due17 November 2018 (overdue)

Filing History

16 January 2024Liquidators' statement of receipts and payments to 20 November 2023 (10 pages)
12 January 2023Liquidators' statement of receipts and payments to 20 November 2022 (10 pages)
16 December 2021Liquidators' statement of receipts and payments to 20 November 2021 (10 pages)
20 January 2021Liquidators' statement of receipts and payments to 20 November 2020 (11 pages)
22 January 2020Liquidators' statement of receipts and payments to 20 November 2019 (11 pages)
24 January 2019Liquidators' statement of receipts and payments to 20 November 2018 (12 pages)
14 December 2017Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 14 December 2017 (2 pages)
14 December 2017Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 14 December 2017 (2 pages)
10 December 2017Appointment of a voluntary liquidator (1 page)
10 December 2017Declaration of solvency (5 pages)
10 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-21
(1 page)
10 December 2017Appointment of a voluntary liquidator (1 page)
10 December 2017Declaration of solvency (5 pages)
10 December 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-21
(1 page)
14 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
14 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
3 June 2017Compulsory strike-off action has been discontinued (1 page)
31 May 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
29 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
31 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
31 October 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
23 March 2016Statement of capital following an allotment of shares on 9 November 2015
  • GBP 200
(3 pages)
23 March 2016Statement of capital following an allotment of shares on 9 November 2015
  • GBP 200
(3 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 January 2016Director's details changed for Ms Annie Fox-Hamilton on 18 January 2016 (2 pages)
18 January 2016Director's details changed for Ms Annie Fox-Hamilton on 18 January 2016 (2 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(14 pages)
14 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(14 pages)
2 July 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
2 July 2014Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
24 December 2013Amended accounts made up to 31 October 2012 (4 pages)
24 December 2013Amended accounts made up to 31 October 2012 (4 pages)
20 December 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
20 December 2013Director's details changed for Ms Annie Fox-Hamilton on 19 October 2013 (2 pages)
20 December 2013Director's details changed for Ms Annie Fox-Hamilton on 19 October 2013 (2 pages)
20 December 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(3 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
14 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
20 October 2011Incorporation (18 pages)
20 October 2011Incorporation (18 pages)