MILES 33 EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01737323

Incorporation date

05/07/1983

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1983)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

View PDF (3 pages)

13/06/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

22/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

23/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

13/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

13/01/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

25/06/2008

Certificate of change of name

View PDF (2 pages)

08/05/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

07/04/2008

Appointment Terminated Secretary mark hallbauer

View PDF (1 pages)

07/04/2008

Appointment Terminated Director holm hallbauer

View PDF (1 pages)

07/04/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

07/04/2008

Registered office changed on 08/04/2008 from 5 berens close wickford essex SS11 8JS

View PDF (1 pages)

07/04/2008

Director and secretary appointed david farlow

View PDF (5 pages)

07/04/2008

Director appointed michael moore

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/05/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

02/05/2007

Secretary resigned

View PDF (0 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/02/2007

Director resigned

View PDF (1 pages)

02/01/2007

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/10/2006

Return made up to 19/03/01; full list of members; amend

View PDF (6 pages)

16/10/2006

Return made up to 19/03/05; full list of members; amend

View PDF (7 pages)

16/10/2006

Return made up to 19/03/04; full list of members; amend

View PDF (7 pages)

16/10/2006

Return made up to 19/03/03; full list of members; amend

View PDF (7 pages)

16/10/2006

Return made up to 19/03/02; full list of members; amend

View PDF (7 pages)

09/10/2006

Auditor's resignation

View PDF (1 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

05/12/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/12/2005

Full accounts made up to 2002-12-31

View PDF (16 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

19/05/2005

Registered office changed on 20/05/05 from: c/o deloitte & touche abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

10/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

10/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/08/2004

New director appointed

View PDF (2 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/04/2004

Return made up to 19/03/04; no change of members

View PDF (6 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/06/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/06/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

04/06/2003

Registered office changed on 05/06/03

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21/04/2003

Registered office changed on 22/04/03 from: columbia centre market street bracknell berkshire RG12 1PA

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/05/2002

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

28/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

28/06/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

28/06/2001

Secretary resigned;director resigned

View PDF (0 pages)

27/06/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

04/02/2001

Certificate of change of name

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

19/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

29/05/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

25/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

19/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

02/04/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

Secretary's particulars changed

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

02/07/1998

Full accounts made up to 1996-09-30

View PDF (15 pages)

07/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

07/05/1998

Return made up to 19/03/98; full list of members

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26/05/1997

Delivery ext'd 3 mth 30/09/96

View PDF (2 pages)

20/05/1997

Return made up to 19/03/97; full list of members

View PDF (7 pages)

20/05/1997

Location of register of members address changed

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05/05/1997

Director resigned

View PDF (1 pages)

12/12/1996

Declaration of satisfaction of mortgage/charge

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21/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

09/07/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

28/05/1996

Return made up to 19/03/96; full list of members

View PDF (7 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

10/02/1996

Registered office changed on 11/02/96 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

22/10/1995

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

View PDF (2 pages)

26/07/1995

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

View PDF (2 pages)

23/07/1995

Full accounts made up to 1994-09-30

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23/03/1995

Return made up to 19/03/95; full list of members

View PDF (8 pages)

06/09/1994

New director appointed

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31/07/1994

Full accounts made up to 1993-09-30

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20/04/1994

Return made up to 19/03/94; full list of members

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28/07/1993

Full accounts made up to 1992-09-30

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01/06/1993

Registered office changed on 02/06/93 from: plumtree court london EC4A 4HT

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01/06/1993

Location of register of members

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12/05/1993

Return made up to 19/03/93; no change of members

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04/01/1993

Full accounts made up to 1991-09-30

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14/10/1992

Director resigned;new director appointed

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27/07/1992

Delivery ext'd 3 mth 30/09/91

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31/03/1992

Return made up to 19/03/92; full list of members

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15/02/1992

Location of register of members (non legible)

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15/02/1992

Location - directors interests register: non legible

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15/02/1992

Registered office changed on 16/02/92 from: po box 207 128 queen victoria st london EC4P 4JX

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07/04/1991

Location of register of members

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07/04/1991

Return made up to 19/03/91; no change of members

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21/03/1991

Full accounts made up to 1990-09-30

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13/11/1990

Full accounts made up to 1989-09-30

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28/08/1990

Director resigned

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11/07/1990

Notice of resolution removing auditor

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24/06/1990

Return made up to 19/03/90; full list of members

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19/06/1989

Full accounts made up to 1988-09-30

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21/05/1989

New director appointed

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13/04/1989

Location of register of members

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03/04/1989

Return made up to 10/03/89; full list of members

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07/03/1989

Secretary resigned;director resigned

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07/03/1989

New secretary appointed;new director appointed

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06/02/1989

Particulars of mortgage/charge

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06/03/1988

Return made up to 15/02/88; full list of members

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02/03/1988

Full accounts made up to 1987-09-30

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04/02/1988

New director appointed

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11/11/1987

New director appointed

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07/09/1987

Return made up to 16/02/87; full list of members

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25/03/1987

Full accounts made up to 1986-09-30

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05/03/1987

Director resigned;new director appointed

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05/09/1986

Return made up to 18/04/86; full list of members

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07/09/1983

Certificate of change of name

View PDF (2 pages)

05/07/1983

Miscellaneous

View PDF (1 pages)

05/07/1983

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Williams, James Edward	Secretary	23/08/1995 - 30/11/1997	-
Hallbauer, Mark	Secretary	12/03/2007 - 31/03/2008	-
Hallbauer, Holm	Secretary	15/01/2002 - 12/03/2007	-
Pritchard, John Harlan	Director	01/07/1996 - 10/01/1997	-
Williams, James Edward	Director	23/08/1995 - 30/11/1997	-

Persons with Significant Control

No PSC data available.

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Description

About MILES 33 EUROPE LIMITED

MILES 33 EUROPE LIMITED is an(a) Dissolved company incorporated on 05/07/1983 with the registered office located at Miles House, Easthampstead Road, Bracknell, Berkshire RG12 1NJ. There are currently 3 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 MILES 33 EUROPE LIMITED?

MILES 33 EUROPE LIMITED is currently Dissolved. It was registered on 05/07/1983 and dissolved on 11/10/2010.

Where is MILES 33 EUROPE LIMITED located?

MILES 33 EUROPE LIMITED is registered at Miles House, Easthampstead Road, Bracknell, Berkshire RG12 1NJ.

What does MILES 33 EUROPE LIMITED do?

MILES 33 EUROPE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MILES 33 EUROPE LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.