H. MILES (COVENT GARDEN) LIMITED

Key Data

Status

Dissolved

Company No.

01226565

Incorporation date

16/09/1975

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

02/12/2011

Final Gazette dissolved following liquidation

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02/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

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02/09/2011

Return of final meeting in a creditors' voluntary winding up

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24/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

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12/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

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27/08/2010

Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-08-27

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13/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

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27/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

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09/09/2009

Appointment Terminated Director charles gardiner

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27/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

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02/11/2008

Liquidators' statement of receipts and payments to 2008-10-26

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14/05/2008

Liquidators' statement of receipts and payments to 2008-10-26

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15/05/2007

Resolutions

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15/05/2007

Statement of affairs

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15/05/2007

Appointment of a voluntary liquidator

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11/05/2007

Registered office changed on 11/05/07 from: 117 dartford road, dartford, kent DA1 6IJ

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02/08/2006

Total exemption small company accounts made up to 2005-06-30

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22/06/2006

New secretary appointed

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22/06/2006

Secretary resigned

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22/06/2006

Registered office changed on 22/06/06 from: 98 station road, sidcup, kent, DA15 7BY

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15/05/2006

Director resigned

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02/05/2006

Delivery ext'd 3 mth 30/06/05

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04/05/2005

Accounts for a small company made up to 2004-06-30

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22/03/2005

Return made up to 28/02/05; full list of members

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30/03/2004

Accounts for a small company made up to 2003-06-30

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27/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

19/03/2003

Return made up to 28/02/03; full list of members

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05/03/2003

Accounts for a small company made up to 2002-06-30

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07/05/2002

Return made up to 28/02/02; full list of members

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08/02/2002

Accounts for a small company made up to 2001-06-30

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21/03/2001

Return made up to 28/02/01; full list of members

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28/02/2001

Accounts for a small company made up to 2000-06-30

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28/04/2000

Accounts for a small company made up to 1999-06-30

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21/03/2000

Return made up to 28/02/00; full list of members

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28/04/1999

Accounts for a small company made up to 1998-06-30

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23/03/1999

Return made up to 28/02/99; no change of members

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01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

12/03/1998

Return made up to 28/02/98; full list of members

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12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

New director appointed

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12/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

20/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

02/04/1996

Return made up to 28/02/96; no change of members

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28/03/1995

Return made up to 28/02/95; full list of members

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20/02/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/03/1994

Accounts for a small company made up to 1993-06-30

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22/03/1994

Return made up to 28/02/94; no change of members

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22/03/1993

Return made up to 28/02/93; no change of members

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23/12/1992

Accounts for a small company made up to 1992-06-30

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31/03/1992

Return made up to 28/02/92; full list of members

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31/03/1992

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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31/03/1992

New director appointed

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31/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/03/1992

New director appointed

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16/03/1992

Accounts for a small company made up to 1991-06-30

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21/06/1991

Return made up to 26/02/91; no change of members

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15/05/1991

New director appointed

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15/05/1991

New director appointed

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15/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1991

Accounts for a small company made up to 1990-06-30

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25/04/1990

Return made up to 28/02/90; no change of members

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08/12/1989

Accounts for a small company made up to 1989-06-30

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27/09/1989

Return made up to 27/03/89; full list of members

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17/03/1989

Accounts for a small company made up to 1988-06-30

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17/10/1988

Return made up to 16/09/88; no change of members

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26/09/1988

Accounts for a small company made up to 1987-06-30

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14/08/1987

Accounts for a small company made up to 1986-06-30

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14/08/1987

Return made up to 07/07/87; no change of members

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16/07/1987

Registered office changed on 16/07/87 from: 239/240 flower market, new covent garden, vauxhall SW8 5NA

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25/03/1987

Return made up to 31/12/85; full list of members

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25/03/1987

Return made up to 24/12/86; full list of members

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06/02/1987

Accounts for a small company made up to 1985-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2005

Last change occurred

30/06/2005

Accounts

Total Exemption Small

Last made up date

30/06/2005

Next account date

30/06/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATIONWIDE SECRETARIAL SERVICES LTD	Corporate Secretary	14/06/2006 - Present	71
Watson, Adam	Director	21/01/1998 - Present	-
Jones, Stephen William	Secretary	21/01/1998 - 14/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About H. MILES (COVENT GARDEN) LIMITED

H. MILES (COVENT GARDEN) LIMITED is an(a) Dissolved company incorporated on 16/09/1975 with the registered office located at 16 Hatherley Road, Sidcup, Kent DA14 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H. MILES (COVENT GARDEN) LIMITED?

H. MILES (COVENT GARDEN) LIMITED is currently Dissolved. It was registered on 16/09/1975 and dissolved on 02/12/2011.

Where is H. MILES (COVENT GARDEN) LIMITED located?

H. MILES (COVENT GARDEN) LIMITED is registered at 16 Hatherley Road, Sidcup, Kent DA14 4BG.

What does H. MILES (COVENT GARDEN) LIMITED do?

H. MILES (COVENT GARDEN) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for H. MILES (COVENT GARDEN) LIMITED?

The latest filing was on 02/12/2011: Final Gazette dissolved following liquidation.