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Myriad Group AG

Myriad Group AG is an active company incorporated on 23 April 2003 with the registered office located in . Myriad Group AG was registered 22 years ago.
Status
Active
Active since incorporation
Company No
FC024517
Overseas company
Age
22 years
Incorporated 23 April 2003
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Selnaustrasse 28
8001 Zurich
Switzerland
Same address since incorporation
Telephone
01618175012
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Engineer • Swiss • Born in Dec 1946
Director • Consultant • French • Born in Jul 1943
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
Traded for 12 months
Cash in Bank
£902K
Decreased by £375K (-29%)
Turnover
£17.86M
Increased by £4.02M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£57.01M
Increased by £16.2M (+40%)
Total Liabilities
-£23.06M
Increased by £4.45M (+24%)
Net Assets
£33.95M
Increased by £11.75M (+53%)
Debt Ratio (%)
40%
Decreased by 5.15% (-11%)
Latest Activity
Full Accounts Submitted
14 Years Ago on 15 Sep 2011
UK Establishment Changed
14 Years Ago on 24 Jun 2011
Roland Manger Resigned
14 Years Ago on 26 Jan 2011
Jean Schmitt Resigned
14 Years Ago on 26 Jan 2011
Full Accounts Submitted
14 Years Ago on 7 Jan 2011
Jean-Claude Martinez Resigned
15 Years Ago on 23 Mar 2010
Hans-Ulrich Mueller Details Changed
15 Years Ago on 1 Oct 2009
Jean Schmitt Details Changed
15 Years Ago on 1 Oct 2009
Michel Bon Details Changed
15 Years Ago on 1 Oct 2009
Roland Manager Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Full accounts made up to 31 December 2010
Submitted on 15 Sep 2011
Details changed for a UK establishment - BR007045 Address Change Fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT,Address Change
Submitted on 24 Jun 2011
Submitted on 24 Jun 2011
Termination of appointment of Jean Schmitt as a director
Submitted on 26 Jan 2011
Termination of appointment of Roland Manger as a director
Submitted on 26 Jan 2011
Appointment of James Bodha as a secretary
Submitted on 26 Jan 2011
Termination of appointment of Timothy Roberts as secretary
Submitted on 26 Jan 2011
Full accounts made up to 31 December 2009
Submitted on 7 Jan 2011
Director's details changed
Submitted on 23 Mar 2010
Director's details changed
Submitted on 23 Mar 2010
Repayment History
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