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G.MYRISTIS LIMITED

Learn more about G.MYRISTIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

249-257 WEST GREEN ROAD, LONDON, N15 5EG

G.MYRISTIS LIMITED on the map

Company type: Private Limited Company
Company number: 00834247
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.14
last member list: 2015.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

Mortgages:

BANK OF CYPRUS (LONDON) LIMITED.
LEGAL CHARGE - Outstanding on 1967.11.10
BANK OF CYPRUS (LONDON) LIMITED
CHARGE OVER BANK DEPOSIT ACCOUNT - Outstanding on 1999.05.08

List of company documents:

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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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SECRETARY APPOINTED MR GEORGE MYRISTIS
Form type: AP03
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY PANICOS MYRISTIS
Form type: TM02
Date: 2014.12.17
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PANICOS MYRISTIS / 01/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MYRISTIS / 01/06/2011
Form type: CH01
Date: 2011.06.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PANICOS MYRISTIS / 01/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MYRISTIS / 01/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PANICOS MYRISTIS / 01/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK ABRAHAM
Form type: 288b
Date: 2008.07.10
£2.95
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SECRETARY APPOINTED PANICOS MYRISTIS
Form type: 288a
Date: 2008.07.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/04/93
Form type: ELRES
Date: 1993.12.03
Child documents:
Document type: ANNOTATION
Date: 1993.12.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/04/93
Document type: ANNOTATION
Date: 1993.12.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.04

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Company directors and board members:

GEORGE MYRISTIS (current)
Secretary, 2014.12.11
249-257 WEST GREEN ROAD , LONDON
N15 5EG
GEORGE MYRISTIS (current)
Director, COMPANY DIRECTOR, 1991.06.05
249-257 WEST GREEN ROAD , LONDON
N15 5EG
PANICOS MYRISTIS (current)
Director, COMPANY DIRECTOR, 1992.10.01
249-257 WEST GREEN ROAD , LONDON
N15 5EG
MARK ABRAHAM (resigned)
Secretary, 1991.06.05 - 2008.05.30
405 NELSON HOUSE , LONDON
SW1V 3NZ
PANICOS MYRISTIS (resigned)
Secretary, 2008.05.30 - 2014.12.11
249-257 WEST GREEN ROAD , LONDON
N15 5EG
ANIKA MYRISTIS (resigned)
Director, CO DIRECTOR, 1991.06.05 - 1993.05.31
86 WELLINGTON ROAD , ENFIELD
EN1 2PW, MIDDLESEX

Information about the Private Limited Company G.MYRISTIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data