MILD MANOR LIMITED

Key Data

Status

Dissolved

Company No.

03482313

Incorporation date

16/12/1997

Size

Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

09/02/2010

Final Gazette dissolved following liquidation

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09/11/2009

Return of final meeting in a members' voluntary winding up

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04/02/2009

Registered office changed on 05/02/2009 from 42 lytton road barnet EN5 5BY

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03/02/2009

Declaration of solvency

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03/02/2009

Appointment of a voluntary liquidator

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03/02/2009

Resolutions

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/08/2008

Accounts for a small company made up to 2008-01-31

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10/07/2008

Memorandum and Articles of Association

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07/07/2008

Certificate of change of name

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05/05/2008

Director's Change of Particulars / ofer ambalo / 11/04/2008 / HouseName/Number was: , now: 8; Street was: 13 highfield road, now: allandale avenue; Post Code was: NW11 9LS, now: N3 3PJ

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10/01/2008

Return made up to 12/12/07; full list of members

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10/01/2008

Director's particulars changed

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10/01/2008

Secretary's particulars changed;director's particulars changed

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31/07/2007

Accounts for a small company made up to 2007-01-31

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31/03/2007

Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY

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22/02/2007

New director appointed

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01/01/2007

Return made up to 12/12/06; full list of members

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27/06/2006

Accounts for a small company made up to 2006-01-31

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14/03/2006

Auditor's resignation

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08/02/2006

Registered office changed on 09/02/06 from: 120 baker street london W1U 6TU

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11/12/2005

Return made up to 12/12/05; full list of members

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31/07/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

12/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2004-01-31

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14/12/2003

Return made up to 17/12/03; full list of members

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20/11/2003

Accounting reference date extended from 31/12/03 to 31/01/04

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14/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2003

New director appointed

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21/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

24/10/2002

Full accounts made up to 2001-12-31

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19/08/2002

Particulars of mortgage/charge

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19/08/2002

Particulars of mortgage/charge

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24/04/2002

Registered office changed on 25/04/02 from: 22 new quebec street london W1H 7SB

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03/03/2002

Director resigned

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26/02/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

26/02/2002

Registered office changed on 27/02/02

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26/02/2002

Ad 17/12/01--------- £ si 399@1=399 £ ic 1/400

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08/04/2001

Accounts for a small company made up to 2000-12-31

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01/02/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

01/02/2001

Director's particulars changed

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18/10/2000

Accounts for a small company made up to 1999-12-31

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15/12/1999

Return made up to 17/12/99; full list of members

View PDF (7 pages)

19/09/1999

Accounts made up to 1998-12-31

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19/09/1999

Resolutions

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08/12/1998

Return made up to 17/12/98; full list of members

View PDF (9 pages)

20/01/1998

New secretary appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA

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18/12/1997

Director resigned

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18/12/1997

Secretary resigned

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16/12/1997

Incorporation

View PDF (11 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Mr Joseph Peter Gerrard	Director	16/12/1997 - Present	86
Gerrard, Michael	Director	27/08/2003 - Present	90
Gerrard, Michael	Director	16/12/1997 - 24/02/2002	90
Ambalo, Ofer	Director	08/02/2007 - Present	1
JPCORS LIMITED	Nominee Secretary	16/12/1997 - 16/12/1997	5391

Persons with Significant Control

No PSC data available.

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Description

About MILD MANOR LIMITED

MILD MANOR LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at Brentmead House, Britannia Road, London N12 9RU. There are currently 5 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 MILD MANOR LIMITED?

MILD MANOR LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 09/02/2010.

Where is MILD MANOR LIMITED located?

MILD MANOR LIMITED is registered at Brentmead House, Britannia Road, London N12 9RU.

What does MILD MANOR LIMITED do?

MILD MANOR LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MILD MANOR LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.