Company NameMyleta International Limited
Company StatusDissolved
Company Number05101431
CategoryPrivate Limited Company
Incorporation Date14 April 2004(20 years ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

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

Directors

Director NameElizabeth Anne Trembath
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleLingerie Wholesale
Correspondence AddressRavens Farm
Park Road Little Easton
Great Dunmow
Essex
CM6 2JL
Secretary NameTimothy Mark Trembath
NationalityBritish
StatusClosed
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavens Farm
Little Easton
Dunmow
Essex
CM6 2JL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Rowland Charles & Co
Marks House, The Broadway
Great Dunmow, Braintree
Essex
CM6 3BQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow North

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
28 March 2008Application for striking-off (1 page)
8 March 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 April 2007Return made up to 14/04/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 May 2006Return made up to 14/04/06; full list of members (2 pages)
20 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 May 2005Return made up to 14/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
25 May 2004Secretary's particulars changed (1 page)
19 April 2004Director resigned (1 page)
19 April 2004Secretary resigned (1 page)
19 April 2004New director appointed (2 pages)
19 April 2004New secretary appointed (2 pages)
14 April 2004Incorporation (20 pages)