Myna Uk Leasing Limited

Liquidation
Incorporated on 12 May 2015

Reg Address: 30 Finsbury Square, London EC2A 1AG

Company Number 09587148
Company Status Liquidation
Incorporation Date 12 May 2015
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 31 Dec 2015
Accounts Type Full
Accounts Next Due 31 Mar 2018
Ruturns Last Made 12 May 2016
Ruturns Next Due 9 Jun 2017
Confirmation Statement Last Made 12 May 2018
Confirmation Statement Next Due 26 May 2019
Average Number of Employees -

Summary The company with name "Myna Uk Leasing Limited" is a private limited company and located in 30 Finsbury Square, London EC2A 1AG. Myna Uk Leasing Limited is currently in liquidation status and it was incorporated on 12 May 2015 (9 years 4 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2018, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Myna Uk Leasing Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Christopher Vijselaar	Director	15 Apr 2016	Dutch	Active
2	Lorraine Mary Egan	Director	23 Oct 2015	Irish	Resigned 15 Apr 2016
3	Maurice Alexander Kalsbeek	Director	1 Jul 2015	Dutch	Active
4	Daniel Marc Richard Jaffe	Director	1 Jun 2015	British	Resigned 1 Jul 2015
5	Maurice Alexander Kalsbeek	Director	1 Jun 2015	Dutch	Resigned 1 Jun 2015
6	Coral Suzanne Bidel	Director	12 May 2015	British	Resigned 23 Oct 2015
7	Coral Suzanne Bidel	Director	12 May 2015	British	Resigned 23 Oct 2015
8	Daniel Marc Richard Jaffe	Director	12 May 2015	British	Resigned 1 Jun 2015
9	INTERTRUST (UK) LIMITED	Corporate Secretary	12 May 2015	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Myna Uk Leasing Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	28 Feb 2023	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	29 Nov 2022	Download PDF
3	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	21 Jul 2022	Download PDF
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	11 Aug 2020	Download PDF 8 Pages
5	Resolution	6 Aug 2019	Download PDF 1 Pages
6	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	5 Aug 2019	Download PDF 8 Pages
7	Resolution	30 Jul 2018	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	11 Jul 2018	Download PDF 2 Pages
9	Insolvency - Liquidation Voluntary Declaration Of Solvency	6 Jul 2018	Download PDF 5 Pages
10	Insolvency - Liquidation Voluntary Appointment Of Liquidator	6 Jul 2018	Download PDF 3 Pages
11	Confirmation Statement - No Updates	14 May 2018	Download PDF 3 Pages
12	Accounts - Change Account Reference Date Company Previous Extended	29 Sep 2017	Download PDF 1 Pages
13	Confirmation Statement - Updates	24 May 2017	Download PDF 5 Pages
14	Address - Change Registered Office Company With Date Old New	28 Jan 2017	Download PDF 1 Pages
15	Officers - Change Corporate Secretary Company With Change Date	28 Jan 2017	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	28 Jan 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	28 Jan 2017	Download PDF 2 Pages
18	Mortgage - Satisfy Charge Full	23 Dec 2016	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	23 Dec 2016	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	23 Dec 2016	Download PDF 1 Pages
21	Accounts - Full	13 Oct 2016	Download PDF 19 Pages
22	Accounts - Change Account Reference Date Company Previous Shortened	6 Jun 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2016	Download PDF 5 Pages
24	Officers - Termination Director Company With Name Termination Date	19 Apr 2016	Download PDF 1 Pages
25	Officers - Appoint Person Director Company With Name Date	19 Apr 2016	Download PDF 2 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Dec 2015	Download PDF 40 Pages
27	Officers - Appoint Person Director Company With Name Date	8 Dec 2015	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	23 Oct 2015	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	21 Jul 2015	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	21 Jul 2015	Download PDF 1 Pages
31	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Jul 2015	Download PDF 42 Pages
32	Officers - Termination Director Company With Name Termination Date	15 Jun 2015	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name Date	15 Jun 2015	Download PDF 2 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Jun 2015	Download PDF 23 Pages
35	Officers - Appoint Person Director Company With Name Date	4 Jun 2015	Download PDF 2 Pages
36	Officers - Termination Director Company With Name Termination Date	4 Jun 2015	Download PDF 1 Pages
37	Incorporation - Company	12 May 2015	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Liberty Spain Holdings Llc Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
2	Liberty International Asia Pacific Holdings Llc Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
3	Liberty International Latin America Holdings, Llc Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
4	Paragon Mortgages (No.20) Holdings Limited Mutual People: Maurice Alexander Kalsbeek	dissolved
5	Paragon Mortgages (No.20) Plc Mutual People: Maurice Alexander Kalsbeek	Liquidation
6	Gates (U.K.) Limited Mutual People: Maurice Alexander Kalsbeek	Active
7	Gal Holdco No.2 Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Liquidation
8	Gal Msn 41027 Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
9	Gal Msn Three Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED , Daniel Christopher Vijselaar	Active
10	Pioneer Aircraft Leasing Uk Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED , Daniel Christopher Vijselaar	Active
11	Mindspace London Gp Limited Mutual People: Maurice Alexander Kalsbeek	Liquidation
12	Mindspace London Limited Mutual People: Maurice Alexander Kalsbeek	Active
13	Mindspace London Gp Projects Limited Mutual People: Maurice Alexander Kalsbeek	Liquidation
14	Mindspace Management And Services Limited Mutual People: Maurice Alexander Kalsbeek	Active
15	Sic Marketing Services (Uk) Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
16	Decawell Uk Limited Mutual People: Maurice Alexander Kalsbeek	Active
17	Cube Renewables Europe Ltd Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Active
18	Marfrig Nbm Holdings Limited Mutual People: Maurice Alexander Kalsbeek	Active
19	Eucalyptus Holdco Limited Mutual People: Maurice Alexander Kalsbeek	Active
20	Gates Worldwide Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
21	Gates Acquisitions Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
22	Gates Finance Limited Mutual People: Maurice Alexander Kalsbeek	Active
23	Gates Treasury (Euro) Company Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
24	Hyde Point Management Company Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
25	Intertrust Trust Company (London) Limited Mutual People: Maurice Alexander Kalsbeek	Liquidation
26	Intertrust Trustees (Uk) Limited Mutual People: Maurice Alexander Kalsbeek	Active
27	Orazul Energia (Uk) Holdings I Ltd Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Active
28	Promontoria Gyle Top Holding Ltd Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
29	Southern Lands Holdings Limited Mutual People: Maurice Alexander Kalsbeek	Active
30	Sunflower Industrial Parks Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
31	Sunflower Uk Industrial Property Treforest Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
32	Taiwan Renewable Energy Investment Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Active
33	Tomkins Investments Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
34	Tomkins Overseas Investments Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
35	Tomkins Bp Uk Holdings Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
36	Tomkins Engineering Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
37	N-Able Solutions Ltd Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
38	Orazul Energia (Uk) Holdings Ii Ltd Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Active
39	Orazul Energia (Uk) Holdings Ltd. Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Active
40	Virage Npl Holdings Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED , Daniel Christopher Vijselaar	dissolved
41	Masdar Energy Uk Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
42	Masdar Offshore Wind Scotland Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
43	Marfrig Beef (Uk) Limited Mutual People: Maurice Alexander Kalsbeek	Active
44	Marfrig Beef International Limited Mutual People: Maurice Alexander Kalsbeek	Active
45	Gates Fluid Power Technologies Investments Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
46	Gates Holdings Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
47	Gates Treasury (Canadian Dollar) Company Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
48	Gates Treasury (Dollar) Company Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
49	Gates Engineering & Services Global Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
50	Gates Auto Parts Holdings China Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
51	Gates Engineering & Services Uk Holdings Limited Mutual People: Maurice Alexander Kalsbeek	Active
52	Gates Engineering & Services Uk Limited Mutual People: Maurice Alexander Kalsbeek	Active
53	Ginkgo Partnership Ltd Mutual People: Maurice Alexander Kalsbeek	Active
54	Gsa Solar Uk Ltd Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED	Active
55	Intertrust Corporate Services (Uk) Limited Mutual People: Maurice Alexander Kalsbeek	Active
56	Intertrust (Uk) Limited Mutual People: Maurice Alexander Kalsbeek	Active
57	Intertrust Fiduciary Services (Uk) Limited Mutual People: Maurice Alexander Kalsbeek	Active
58	Intertrust Holdings (Uk) Limited Mutual People: Maurice Alexander Kalsbeek	Active
59	Lgt Uk Holdings Limited Mutual People: Maurice Alexander Kalsbeek	Active
60	Mtp Invest Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
61	Conrad Energy Group Limited Mutual People: Maurice Alexander Kalsbeek	Active
62	Conrad Energy (Finance) Limited Mutual People: Maurice Alexander Kalsbeek	Active
63	Gal Msn One Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED , Daniel Christopher Vijselaar	Liquidation
64	Gal Msn Holdco Limited Mutual People: Maurice Alexander Kalsbeek , INTERTRUST (UK) LIMITED , Daniel Christopher Vijselaar	Liquidation
65	Gh Hotel Operating Company Limited Mutual People: Maurice Alexander Kalsbeek	Active
66	Ronevsorg Hotel Operating Company Limited Mutual People: Maurice Alexander Kalsbeek	Active
67	Marriott Hotels Limited Mutual People: Maurice Alexander Kalsbeek	Active
68	Marriott Hotels International Limited Mutual People: Maurice Alexander Kalsbeek	Active
69	Marriott Uk Management Company Limited Mutual People: Maurice Alexander Kalsbeek	Active
70	Marriott Uk Group Company Limited Mutual People: Maurice Alexander Kalsbeek	Active
71	Temasek International (Europe) Limited Mutual People: Maurice Alexander Kalsbeek	Active
72	Lgt Ec Holding Limited Mutual People: Maurice Alexander Kalsbeek	Active
73	Gyle Holding Ltd Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
74	Gyle 1 Ltd Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
75	Gyle 2 Ltd Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
76	Blue Fin Property Management (Uk) Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
77	Gyle Holdings (2) Ltd Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Active
78	Blue Fin Propco (Uk) Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	Liquidation
79	Gyle Shopping Centre General Partner Limited Mutual People: Maurice Alexander Kalsbeek , Daniel Christopher Vijselaar	dissolved
80	Atpac Limited Mutual People: INTERTRUST (UK) LIMITED	Active
81	Mallares Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
82	Brockwell Energy Group Limited Mutual People: INTERTRUST (UK) LIMITED	Active
83	Elystan Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
84	Brockwell Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
85	Lantern Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
86	Korea Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
87	Korean Cube Energy Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
88	Lyy (Uk) International Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
89	Omega Uk Topco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
90	Rocombe Limited Mutual People: INTERTRUST (UK) LIMITED	Active
91	Taiwan Cube Solar Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
92	Dominator Services Limited Mutual People: INTERTRUST (UK) LIMITED	Active
93	Heim Partners Limited Mutual People: INTERTRUST (UK) LIMITED	Active
94	Gal Msn Two Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
95	Isq Booster Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
96	Cube Transportation Europe Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
97	Cube Transportation Europe Bidco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
98	Thicon Limited Mutual People: INTERTRUST (UK) LIMITED	Active
99	Cube Transportation Europe Midco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
100	Q Intermediate Holdco Limited Mutual People: Daniel Christopher Vijselaar	Active
101	Constantin Investment Limited Mutual People: Daniel Christopher Vijselaar	Liquidation
102	Cp (Leeds) Limited Mutual People: Daniel Christopher Vijselaar	Active
103	Hin Hull Limited Mutual People: Daniel Christopher Vijselaar	Active
104	Hellen Holdings Limited Mutual People: Daniel Christopher Vijselaar	Active
105	Hin Maidstone Limited Mutual People: Daniel Christopher Vijselaar	Active
106	Hin Southampton Limited Mutual People: Daniel Christopher Vijselaar	Active
107	Hin Leicester Limited Mutual People: Daniel Christopher Vijselaar	Active
108	Lus Investments Company Ltd Mutual People: Daniel Christopher Vijselaar	Active
109	Ticketek Uk Limited Mutual People: Daniel Christopher Vijselaar	Active
110	Q Holdco Limited Mutual People: Daniel Christopher Vijselaar	Active
111	Vanguard International Limited Mutual People: Daniel Christopher Vijselaar	Active
112	Masdar Offshore Wind Uk Limited Mutual People: Daniel Christopher Vijselaar	Active
113	New Century (East Grinstead) Limited Mutual People: Daniel Christopher Vijselaar	Active
114	Co.Don Uk Group Limited Mutual People: Daniel Christopher Vijselaar	Active
115	Felbridge Holdings Limited Mutual People: Daniel Christopher Vijselaar	Active
116	Hi (Hemel Hempstead) Limited Mutual People: Daniel Christopher Vijselaar	Active
117	Hi (Edinburgh North) Limited Mutual People: Daniel Christopher Vijselaar	Active
118	Hi (Reading South) Limited Mutual People: Daniel Christopher Vijselaar	Active
119	Hi (London Gatwick) Limited Mutual People: Daniel Christopher Vijselaar	Active
120	Hicp Holdings Limited Mutual People: Daniel Christopher Vijselaar	Active
121	Hi (Farnborough) Limited Mutual People: Daniel Christopher Vijselaar	Active
122	Hi (Southampton) Limited Mutual People: Daniel Christopher Vijselaar	Active
123	Hicp Limited Mutual People: Daniel Christopher Vijselaar	Active
124	Nine Basingstoke Limited Mutual People: Daniel Christopher Vijselaar	Active
125	Hin Fareham Limited Mutual People: Daniel Christopher Vijselaar	Active
126	Hin Aylesbury Limited Mutual People: Daniel Christopher Vijselaar	Active
127	Hin Bexley Limited Mutual People: Daniel Christopher Vijselaar	Active
128	Hin Coventry Limited Mutual People: Daniel Christopher Vijselaar	Active
129	Hin Gloucester Limited Mutual People: Daniel Christopher Vijselaar	Active
130	Hin High Wycombe Limited Mutual People: Daniel Christopher Vijselaar	Active
131	Finco Omaha Ltd Mutual People: Daniel Christopher Vijselaar	Active
132	Gl Africa Energy Limited Mutual People: Daniel Christopher Vijselaar	Active
133	Neo Energy Pathway Limited Mutual People: Daniel Christopher Vijselaar	Active
134	Lighthouse One Uk Limited Mutual People: Daniel Christopher Vijselaar	Active
135	Gavin And Doherty Geosolutions (Uk) Limited Mutual People: Daniel Christopher Vijselaar	Active