MILETRENT LIMITED

Key Data

Status

Dissolved

Company No.

05170745

Incorporation date

04/07/2004

Size

Full

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2004)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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11/09/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (14 pages)

23/01/2011

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

View PDF (3 pages)

06/01/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

08/12/2010

Certificate of change of name

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08/12/2010

Change of name notice

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30/08/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

24/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (14 pages)

25/07/2010

Appointment of Stephen Frank Ronaldson as a secretary

View PDF (3 pages)

07/07/2010

Termination of appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of Ronald Conquest as a director

View PDF (2 pages)

10/05/2010

Termination of appointment of Colin Solomon as a director

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10/05/2010

Termination of appointment of Paul Cullen as a director

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10/05/2010

Termination of appointment of Colin Swaine as a director

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28/04/2010

Appointment of John Humphrey Gunn as a director

View PDF (7 pages)

18/04/2010

Termination of appointment of James Hamilton Stubber as a director

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15/04/2010

Appointment of Stuart Melville Parkinson as a director

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24/03/2010

Registered office address changed from The Stables at the Barn Elm Farm Hobb Lane Daresbury Warrington Cheshire WA4 5LS on 2010-03-25

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23/02/2010

Appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (2 pages)

10/02/2010

Termination of appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (1 pages)

14/12/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

09/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/12/2009

Register inspection address has been changed

View PDF (1 pages)

05/12/2009

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

24/11/2009

Appointment of Colin Paul Swaine as a director

View PDF (3 pages)

10/11/2009

Registered office address changed from 12-13 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN United Kingdom on 2009-11-11

View PDF (2 pages)

10/11/2009

Termination of appointment of Ian Thompson as a secretary

View PDF (2 pages)

10/11/2009

Appointment of Taylor Roberts & Associates Limited as a secretary

View PDF (4 pages)

22/09/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

04/09/2009

Appointment Terminated Director leon clifton

View PDF (1 pages)

04/09/2009

Appointment Terminated Director grant sardachuck

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01/09/2009

Ad 24/08/09 gbp si 45@1=45 gbp ic 180/225

View PDF (2 pages)

01/09/2009

Resolutions

View PDF (4 pages)

03/06/2009

Resolutions

View PDF (5 pages)

16/03/2009

Ad 06/03/09 gbp si 85@1=85 gbp ic 95/180

View PDF (2 pages)

16/03/2009

Nc inc already adjusted 06/03/09

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (2 pages)

01/12/2008

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

View PDF (6 pages)

15/09/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

14/09/2008

Location of register of members

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 13 lansdowne terrace gosforth newcastle upon tyne NE3 1HN

View PDF (1 pages)

14/09/2008

Location of debenture register

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18/11/2007

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

View PDF (6 pages)

07/10/2007

New director appointed

View PDF (2 pages)

16/09/2007

Return made up to 05/07/07; full list of members

View PDF (8 pages)

16/09/2007

Director's particulars changed

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11/04/2007

Director resigned

View PDF (1 pages)

08/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2006

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

View PDF (5 pages)

18/10/2006

New director appointed

View PDF (1 pages)

10/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

16/11/2005

New director appointed

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (2 pages)

04/08/2005

Return made up to 05/07/05; full list of members

View PDF (2 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Secretary's particulars changed

View PDF (1 pages)

30/08/2004

Accounting reference date shortened from 31/07/05 to 31/01/05

View PDF (1 pages)

18/08/2004

Ad 05/07/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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 MILETRENT LIMITED

MILETRENT LIMITED is an(a) Dissolved company incorporated on 04/07/2004 with the registered office located at Third Floor, 55 Gower Street, London WC1E 6HQ. 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 MILETRENT LIMITED?

MILETRENT LIMITED is currently Dissolved. It was registered on 04/07/2004 and dissolved on 16/07/2012.

Where is MILETRENT LIMITED located?

MILETRENT LIMITED is registered at Third Floor, 55 Gower Street, London WC1E 6HQ.

What does MILETRENT LIMITED do?

MILETRENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for MILETRENT LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.