MYONE LIMITED
MYONE LIMITED is an active private limited company, incorporated on 30 April 2008. The nature of the business is Other service activities n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 December 2020, are next due on 24 September 2022, and fall under the accounts category: Group. MYONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06580765 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O FKGB 2ND FLOOR |
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Address Line 2 | 201 HAVERSTOCK HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 24th December |
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Accounts Next Due Date | 24/09/2022 |
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Accounts Last Made Up Date | 31/12/2020 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MYONE LIMITED
Directors
(The company's officers)
MR OMER IZHARI
(~45 year old Israeli national)
37 THE PRYORS EAST HEATH STREET, LONDON, NW3 1BP, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 30/04/2008
MR LIOR KRIGER
(~35 year old Israeli national)
C/O FKGB 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ISRAEL
Appointed on 23/03/2023
MR. REUVEN-BEN ORION
(~38 year old Israeli national)
11 HAPARDES STREET, AZOR, ISRAEL
- Current Director
- Gives occupation as PRIVATE EQUITY
- Usually resident in ISRAEL
Appointed on 14/06/2022
MR LIOR SAGIE
(~65 year old Israeli national)
1/5 HASHOFTIM ST., TEL AVIV - YAFFO, 643550, ISRAEL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ISRAEL
Appointed on 14/06/2022
MR OMER IZHARI
(~45 year old Israeli national)
37 THE PRYORS EAST HEATH STREET, LONDON, NW3 1BP, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2008
Connections
(Shared officers)
INTERNATIONAL CARGO LOGISTICS LIMITED
MENTFIELD LOGISTICS (UK) LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MYONE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 4QG.
Map of MYONE LIMITED at local scale
Map of MYONE LIMITED at district scale
More Companies in NW3 4QG
Other companies with registered offices in NW3 4QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)