Company NameGeek Mythology Ltd
Company StatusDissolved
Company Number08697283
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)
Dissolution Date4 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Jacqueline Speers
Date of BirthMarch 1974 (Born 50 years ago)
NationalitySouth African
StatusClosed
Appointed04 November 2014(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 04 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangley House Park Road
East Finchley
London
N2 8EY
Director NameMr Glenn Sydney Speers
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address21 St. Ann's Park Road
London
SW18 2RW

Location

Registered AddressLangley House Park Road
East Finchley
London
N2 8EY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 September 2017Final Gazette dissolved following liquidation (1 page)
4 June 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
1 July 2016Liquidators' statement of receipts and payments to 6 May 2016 (12 pages)
22 May 2015Registered office address changed from 21 st. Ann's Park Road London SW18 2RW to Langley House Park Road East Finchley London N2 8EY on 22 May 2015 (3 pages)
21 May 2015Appointment of a voluntary liquidator (1 page)
21 May 2015Statement of affairs with form 4.19 (7 pages)
17 November 2014Termination of appointment of Glenn Sydney Speers as a director on 4 November 2014 (1 page)
17 November 2014Termination of appointment of Glenn Sydney Speers as a director on 4 November 2014 (1 page)
17 November 2014Appointment of Mrs Jacqueline Speers as a director on 4 November 2014 (2 pages)
17 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(4 pages)
17 November 2014Appointment of Mrs Jacqueline Speers as a director on 4 November 2014 (2 pages)
21 October 2014Registered office address changed from 46a Overstone Road London W6 0AB England to 21 St. Ann's Park Road London SW18 2RW on 21 October 2014 (2 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)