Company NameMycelium Technologies Ltd
Company StatusDissolved
Company Number11250856
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years, 1 month ago)
Dissolution Date27 October 2020 (3 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Ekaterina Kuzmina
Date of BirthJuly 1977 (Born 46 years ago)
NationalityRussian
StatusClosed
Appointed12 March 2018(same day as company formation)
RoleManager
Country of ResidenceRussia
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Director NameMr Bijan Mawji
Date of BirthAugust 1994 (Born 29 years ago)
NationalityCanadian
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleManager
Country of ResidenceCanada
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Director NameMr Alex Marianci
Date of BirthAugust 1973 (Born 50 years ago)
NationalityIsraeli
StatusResigned
Appointed15 March 2018(3 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 September 2018)
RoleManager
Country of ResidenceIsrael
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Secretary NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed18 September 2018(6 months, 1 week after company formation)
Appointment Duration1 year (resigned 30 September 2019)
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
HU15 2HG

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 October 2020Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
2 October 2019Termination of appointment of Alex Marianci as a director on 30 September 2018 (1 page)
2 October 2019Termination of appointment of Myukoffice Ltd as a secretary on 30 September 2019 (1 page)
2 October 2019Registered office address changed from 8 Northumberland Avenue London WC2N 5BY England to Kemp House 160 City Road London EC1V 2NX on 2 October 2019 (1 page)
25 July 2019Confirmation statement made on 15 July 2019 with updates (5 pages)
26 March 2019Change of details for Ekaterina Kuzmina as a person with significant control on 24 September 2018 (2 pages)
25 March 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
25 March 2019Termination of appointment of Bijan Mawji as a director on 12 February 2019 (1 page)
1 November 2018Director's details changed for Mr Bijan Mawji on 1 November 2018 (2 pages)
1 November 2018Director's details changed for Mrs Ekaterina Kuzmina on 1 November 2018 (2 pages)
1 November 2018Director's details changed for Mr Alex Marianci on 1 November 2018 (2 pages)
24 September 2018Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 8 Northumberland Avenue London WC2N 5BY on 24 September 2018 (1 page)
24 September 2018Appointment of Myukoffice Ltd as a secretary on 18 September 2018 (2 pages)
27 March 2018Director's details changed for Mr Alec Marianci on 27 March 2018 (2 pages)
15 March 2018Appointment of Mr Alec Marianci as a director on 15 March 2018 (2 pages)
12 March 2018Incorporation
Statement of capital on 2018-03-12
  • GBP 1,000
(31 pages)