MYRIAD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MYRIAD HOLDINGS LIMITED
COMPANY NUMBER
04606762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2002
(21 years and 11 months old)
WEBSITE
https://www.myriadproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW2 7AX
10 Warwick Road
Borehamwood
Hertfordshire
WD6 1US
Dominion House, 665
North Circular Road
London
NW2 7AX
NW2 7AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD HOLDINGS LIMITED | Company is dissolved | View Report |
| CARE HOMES SUPPLIES (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 14/11/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 29/08/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
Credit Risk Overview
Want to learn more about MYRIAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYRIAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYRIAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 701 |
View Report |
|
Born in Aug 1989 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYRIAD HOLDINGS LIMITED | Company is dissolved | View Report |
| CARE HOMES SUPPLIES (UK) LIMITED | Company is dissolved | View Report |
| CARE HOMES SUPPLIES LIMITED | Company is dissolved | View Report |
| G P SUPPLIES LIMITED | In Liquidation | View Report |
| G P SUPPLIES UK LIMITED | Company is dissolved | View Report |
| GP MEDICAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MYRIAD MEDICAL SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| NURSING HOME SUPPLIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 14/11/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 29/08/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 16/05/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 09/05/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 03/05/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 18/04/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 07/03/2024 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Confirmation Statement filed |
| 19/06/2019 | Change in Reg. Office |
| 26/03/2019 | Kamalkumar Shah (905424036) has left the board |
| 26/03/2019 | New Board Member Nachum Yoel Weinberger (922444588) Appointed |
| 26/03/2019 | Shila Shah (905820690) has left the board |
| 29/12/2018 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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