MYRAYARN LIMITED

dissolved Company number 01414534

Private Limited by Shares · Incorporated on 12th Feb 1979 · Closed on 25th Jun 2013

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SIC code: 70100
Registered office: E14 5HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MYRAYARN LIMITED is a private limited by shares company based in . It was incorporated on 12th Feb 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

145 Companies at address View all 153 Companies in postcode View postcode

SICs

View other companies in this area (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Hinton	Secretary	29th Feb 2012	This company	Not recorded	—
Victor Mansell	Director	26th Jul 2004	This company	British	—
Jaya Subramaniyan	Director	12th Mar 2009	This company	Malaysian	—

Other companies at this address

View all 144

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HSBC ASSET MANAGEMENT UK HOLDINGS LIMITED	17094227	16th Mar 2026	active
COIF NOMINEES (UK) TWO LIMITED	16740861	24th Sep 2025	active
HSBC USD SENIOR DIRECT LENDING LIMITED	16285929	3rd Mar 2025	active
HSBC SEMFI LIMITED	15941405	6th Sep 2024	active
AI NOMINEES (UK) TWO LIMITED	14586659	11th Jan 2023	active

Showing the latest 5 of 144 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 12th Feb 1979
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

12th Feb 1979 Company incorporated
21st Mar 1992 PATERNOSTER DIRECTORS LIMITED appointed as Director
21st Mar 1992 PATERNOSTER SECRETARIES LIMITED appointed as Secretary
23rd Oct 2002 PATERNOSTER SECRETARIES LIMITED resigned as Secretary
23rd Oct 2002 Mark Pearce appointed as Secretary
13th Nov 2002 PATERNOSTER DIRECTORS LIMITED resigned as Director
13th Nov 2002 Nicola Black appointed as Director
13th Nov 2002 Robert Dix appointed as Director
13th Nov 2002 John McKenzie appointed as Director
18th Jul 2003 Nicola Black resigned as Director
18th Jul 2003 Robert Dix resigned as Director
18th Jul 2003 John McKenzie resigned as Director
18th Jul 2003 Ian Cotterill appointed as Director
18th Jul 2003 Peter Reid appointed as Director
12th Sep 2003 Ian Cotterill resigned as Director
17th Sep 2003 Helen Rogers appointed as Director
26th Jul 2004 Victor Mansell appointed as Director
26th Jul 2004 Helen Rogers resigned as Director
26th Jul 2004 Mark Pearce resigned as Secretary
26th Jul 2004 Frances Niven appointed as Secretary
9th Aug 2004 Christopher Gill appointed as Director
2nd Aug 2005 Frances Niven resigned as Secretary
2nd Aug 2005 Alice Read appointed as Secretary
8th May 2006 Alice Read resigned as Secretary
8th May 2006 Pauline McQuillan appointed as Secretary
17th Oct 2008 Pauline McQuillan resigned as Secretary
17th Oct 2008 Sarah Gott appointed as Secretary
17th Nov 2008 Christopher Gill resigned as Director
12th Mar 2009 Jaya Subramaniyan appointed as Director
28th Apr 2011 Peter Reid resigned as Director
29th Feb 2012 Robert Hinton appointed as Secretary
29th Feb 2012 Sarah Gott resigned as Secretary

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