LUKA MILISA LIMITED

Key Data

Status

Dissolved

Company No.

06572369

Incorporation date

21/04/2008

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2008)

10/09/2013

Final Gazette dissolved following liquidation

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10/06/2013

Return of final meeting in a members' voluntary winding up

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04/02/2013

Declaration of solvency

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04/02/2013

Appointment of a voluntary liquidator

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04/02/2013

Resolutions

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31/10/2012

Total exemption small company accounts made up to 2012-09-30

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22/10/2012

Registered office address changed from 13 Grove House Queen Mary Avenue South Woodford London E18 2FF United Kingdom on 2012-10-23

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21/10/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

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13/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

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13/07/2011

Registered office address changed from 10 Grove House Queen Mary Avenue South Woodford London E18 2FF United Kingdom on 2011-07-14

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09/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

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03/05/2011

Total exemption small company accounts made up to 2011-03-31

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25/11/2010

Director's details changed for Mr Luka Milisa on 2010-11-19

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25/11/2010

Secretary's details changed for Ms Davi Jea on 2010-11-19

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25/11/2010

Registered office address changed from 27 Jubilee Court Queen Mary Avenue South Woodford London E18 2FN on 2010-11-26

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15/06/2010

Registered office address changed from Flat 2305 3 Pan Peninsula Square London E14 9HQ on 2010-06-16

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14/06/2010

Secretary's details changed for Ms Davi Jea on 2010-06-15

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14/06/2010

Director's details changed for Mr Luka Milisa on 2010-06-15

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18/05/2010

Total exemption small company accounts made up to 2010-03-31

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13/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

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13/05/2010

Director's details changed for Mr Luka Milisa on 2010-04-22

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17/11/2009

Total exemption small company accounts made up to 2009-03-31

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01/07/2009

Registered office changed on 02/07/2009 from rgf 130 greencroft gardens london NW6 3PJ

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01/07/2009

Director's Change of Particulars / luka milisa / 29/06/2009 / HouseName/Number was: rgf, now: flat 2305; Street was: 130 greencroft gardens, now: 3 pan peninsula square; Post Code was: NW6 3PJ, now: E14 9HQ

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01/07/2009

Secretary's Change of Particulars / davi jea / 29/06/2009 / Nationality was: british, now: other; HouseName/Number was: rgf, now: flat 2305; Street was: 130 greencroft gardens, now: 3 pan peninsula square; Post Code was: NW6 3PJ, now: E14 9HQ; Occupation was: , now: director

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05/05/2009

Return made up to 22/04/09; full list of members

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05/05/2009

Secretary's Change of Particulars / davi jea / 21/04/2009 / Nationality was: new zealander, now: british

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04/05/2009

Director's Change of Particulars / luka milisa / 21/04/2009 / Occupation was: it specialist, now: payments consultant

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15/02/2009

Director's Change of Particulars / luka milisa / 16/02/2009 / Nationality was: british, now: new zealander

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15/02/2009

Secretary's Change of Particulars / davi jea / 16/02/2009 / Nationality was: british, now: new zealander; HouseName/Number was: 89F, now: rgf 130; Street was: chalkhill road, now: greencroft gardens; Post Town was: wembley, now: london; Region was: middlesex, now: ; Post Code was: HA9 9UQ, now: NW6 3PJ

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25/08/2008

Registered office changed on 26/08/2008 from 89F chalkhill road wembley london middlesex HA9 9UQ

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25/08/2008

Director's Change of Particulars / luka milisa / 19/08/2008 / Nationality was: new zealander, now: british; HouseName/Number was: 89F, now: rgf; Street was: chalkhill road, now: 130 greencroft gardens; Post Town was: wembley park, now: london; Region was: middx, now: ; Post Code was: HA9 9UQ, now: NW6 3PJ

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17/08/2008

Appointment Terminated Secretary bkl company services LTD

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17/08/2008

Secretary appointed davi jea

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29/07/2008

Registered office changed on 30/07/2008 from 35 ballards lane london N3 1XW united kingdom

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18/05/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

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21/04/2008

Incorporation

View PDF (17 pages)

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Jea, Davi	Secretary	31/07/2008 - Present	-
Milisa, Luka	Director	21/04/2008 - Present	-
BKL COMPANY SERVICES LTD	Corporate Secretary	21/04/2008 - 31/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LUKA MILISA LIMITED

LUKA MILISA LIMITED is an(a) Dissolved company incorporated on 21/04/2008 with the registered office located at Derwent House, 8 Derwent Close, Watford, Hertfordshire WD25 0NQ. 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 LUKA MILISA LIMITED?

LUKA MILISA LIMITED is currently Dissolved. It was registered on 21/04/2008 and dissolved on 10/09/2013.

Where is LUKA MILISA LIMITED located?

LUKA MILISA LIMITED is registered at Derwent House, 8 Derwent Close, Watford, Hertfordshire WD25 0NQ.

What does LUKA MILISA LIMITED do?

LUKA MILISA LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LUKA MILISA LIMITED?

The latest filing was on 10/09/2013: Final Gazette dissolved following liquidation.