Company NameMyriad Supply Limited
Company StatusDissolved
Company Number08910929
CategoryPrivate Limited Company
Incorporation Date25 February 2014(10 years, 2 months ago)
Dissolution Date23 July 2019 (4 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameAndrew Fisher
Date of BirthMay 1978 (Born 46 years ago)
NationalityAmerican
StatusClosed
Appointed25 February 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address22 West 19th Street
4th Floor
New York
Ny Ny 10011
United States

Location

Registered AddressFirst Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

2 at £1Myriad Supply Company Llc
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End30 December

Filing History

23 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019First Gazette notice for voluntary strike-off (1 page)
29 April 2019Application to strike the company off the register (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
14 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
25 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
3 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 25 February 2017 with updates (5 pages)
1 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
1 October 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
4 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(3 pages)
4 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(3 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 July 2015Registered office address changed from 73 Cornhill London EC3V 3QQ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 July 2015 (2 pages)
20 July 2015Registered office address changed from 73 Cornhill London EC3V 3QQ to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 20 July 2015 (2 pages)
31 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
31 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
(4 pages)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
11 February 2015Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page)
20 March 2014Register inspection address has been changed (1 page)
20 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
20 March 2014Register inspection address has been changed (1 page)
20 March 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)