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MYDRIVE SOLUTIONS LIMITED - C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 3AE, United Kingdom
Company Information
- Company registration number
- 07330334
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group
- 8th Floor, 20 Farringdon Street
- London
- EC4A 3AE
- England C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 3AE, England UK
Management
- Managing Directors
- FANCEL, Giancarlo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Dissolved on
- 2022-10-19
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Assicurazioni Generali S.P.A.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GIVENPATH LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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MYDRIVE SOLUTIONS LIMITED Company Description
- MYDRIVE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07330334. Its current trading status is "closed". It was registered 2010-07-29. It was previously called GIVENPATH LTD. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-29.It can be contacted at C/o Tmf Group .
Get MYDRIVE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-24) - AD01
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capital-allotment-shares (2020-04-08) - SH01
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accounts-with-accounts-type-full (2020-07-10) - AA
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confirmation-statement-with-updates (2020-07-07) - CS01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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confirmation-statement-with-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-person-director-company-with-change-date (2017-02-23) - CH01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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confirmation-statement-with-updates (2017-07-29) - CS01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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capital-allotment-shares (2016-08-01) - SH01
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change-person-director-company-with-change-date (2016-07-19) - CH01
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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capital-allotment-shares (2016-10-13) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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capital-allotment-shares (2015-08-03) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-12) - AA
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mortgage-satisfy-charge-full (2015-07-24) - MR04
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resolution (2015-05-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
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capital-allotment-shares (2015-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-17) - TM01
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legacy (2013-03-07) - MG02
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resolution (2013-05-09) - RESOLUTIONS
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capital-allotment-shares (2013-05-09) - SH01
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termination-director-company-with-name (2013-05-21) - TM01
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termination-secretary-company-with-name (2013-05-21) - TM02
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appoint-person-secretary-company-with-name (2013-05-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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termination-secretary-company-with-name (2013-08-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-14) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-10) - AA
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change-person-director-company-with-change-date (2012-08-30) - CH01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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legacy (2012-03-03) - MG01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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appoint-person-secretary-company-with-name (2012-11-04) - AP03
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capital-alter-shares-subdivision (2012-12-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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resolution (2012-12-13) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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certificate-change-of-name-company (2011-03-03) - CERTNM
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capital-allotment-shares (2011-04-21) - SH01
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change-of-name-notice (2011-03-03) - CONNOT
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-09) - AD01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-09) - AA01
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appoint-person-director-company-with-name (2010-09-18) - AP01
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capital-allotment-shares (2010-09-16) - SH01
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legacy (2010-09-04) - MG01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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change-registered-office-address-company-with-date-old-address (2010-08-03) - AD01
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incorporation-company (2010-07-29) - NEWINC
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change-account-reference-date-company-current-extended (2010-09-29) - AA01