Mylands Investments Ltd.

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General information

Name:

Mylands Investments Limited.

Office Address:

Mylands 19a Lyonsdown Road EN5 1JB New Barnet

Number: 04114830

Incorporation date: 2000-11-27

Dissolution date: 2022-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04114830 twenty four years ago, Mylands Investments Ltd. had been a private limited company until Tuesday 26th July 2022 - the day it was formally closed. The firm's last known registration address was Mylands, 19a Lyonsdown Road New Barnet. The company was known under the name Soundbay until Wednesday 30th April 2008 at which point the business name was changed.

The business was managed by a single director: Karen S., who was designated to this position in 2017.

Karen S. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Mylands Investments Ltd. 2008-04-30
  • Soundbay Limited 2000-11-27

Financial data based on annual reports

Company staff

Karen S.

Role: Director

Appointed: 30 March 2017

Latest update: 15 June 2023

People with significant control

Karen S.
Notified on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon S.
Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 23 April 2021
Confirmation statement last made up date 09 April 2020
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2018-03-31 (AA)
filed on: 21st, December 2018
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Five Ways 57/59 Hatfield Road

Post code:

EN6 1HS

City / Town:

Potters Bar

Accountant/Auditor,
2012

Name:

Srg Newmans Ltd

Address:

Five Ways 57/59 Hatfield Road

Post code:

EN6 1HS

City / Town:

Potters Bar

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Services (by SIC Code)

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