MILESTONE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03488253

Incorporation date

04/01/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1998)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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06/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

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01/11/2012

Appointment of Versos Secretaries Limited as a secretary on 2012-10-22

View PDF (2 pages)

01/11/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2012-11-02

View PDF (1 pages)

01/11/2012

Appointment of Versos Directors Limited as a director on 2012-10-22

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01/11/2012

Appointment of Mr Andrew James Gilfillan as a director on 2012-10-22

View PDF (2 pages)

31/10/2012

Termination of appointment of Wixy Secretaries Limited as a secretary on 2012-10-22

View PDF (1 pages)

31/10/2012

Termination of appointment of Wixy Directors Limited as a director on 2012-10-22

View PDF (1 pages)

31/10/2012

Termination of appointment of Sharon Daoudi as a director on 2012-10-22

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

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14/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

19/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/08/2010

Appointment of Mr Sharon Daoudi as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

02/12/2009

Particulars of variation of rights attached to shares

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26/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

View PDF (1 pages)

10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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23/07/2009

Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

08/01/2009

Return made up to 06/01/09; full list of members

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23/06/2008

Total exemption full accounts made up to 2007-12-31

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29/01/2008

Return made up to 06/01/08; full list of members

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22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

14/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

15/03/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

05/02/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

15/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

13/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/02/2005

Return made up to 06/01/05; full list of members

View PDF (2 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

23/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

15/01/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

07/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

11/05/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/01/2003

Return made up to 06/01/03; full list of members

View PDF (5 pages)

16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

10/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/02/2002

Return made up to 06/01/02; full list of members

View PDF (5 pages)

30/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director resigned

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28/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/01/2001

Registered office changed on 12/01/01 from: suite 3, 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

11/01/2001

Secretary's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 06/01/01; full list of members

View PDF (5 pages)

02/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/01/2000

Return made up to 06/01/00; full list of members

View PDF (5 pages)

16/12/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

12/12/1999

Registered office changed on 13/12/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

14/02/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

Delivery ext'd 3 mth 30/06/99

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25/01/1999

Return made up to 06/01/99; full list of members

View PDF (15 pages)

14/01/1998

Resolutions

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14/01/1998

Resolutions

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14/01/1998

Resolutions

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14/01/1998

Ad 05/01/98--------- £ si 998@1=998 £ ic 2/1000

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14/01/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

New director appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MILESTONE INTERNATIONAL LIMITED

MILESTONE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/01/1998 with the registered office located at 180 - 186, Kings Cross Road, London WC1X 9DE. 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 MILESTONE INTERNATIONAL LIMITED?

MILESTONE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/01/1998 and dissolved on 20/05/2013.

Where is MILESTONE INTERNATIONAL LIMITED located?

MILESTONE INTERNATIONAL LIMITED is registered at 180 - 186, Kings Cross Road, London WC1X 9DE.

What does MILESTONE INTERNATIONAL LIMITED do?

MILESTONE INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MILESTONE INTERNATIONAL LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.