MILFA STERLING EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04043778

Incorporation date

30/07/2000

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

01/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/11/2009

Application to strike the company off the register

View PDF (3 pages)

16/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

30/07/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/09/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

13/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

16/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

31/07/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

13/06/2005

New director appointed

View PDF (2 pages)

17/03/2005

Director resigned

View PDF (1 pages)

20/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

30/03/2004

New director appointed

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

30/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

10/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

12/12/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

01/12/2002

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

01/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

21/10/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

Accounting reference date shortened from 31/07/01 to 30/06/01

View PDF (1 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MILFA STERLING EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/07/2000 - 30/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/07/2000 - 30/07/2000	67500
Ahmed, Muquim Uddin	Director	05/12/2000 - 23/07/2001	19
Ahmed, Rashmi	Director	05/12/2000 - 23/07/2001	4
Khan, Farhat Ali	Director	30/07/2000 - 01/10/2000	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MILFA STERLING EXCHANGE LIMITED

MILFA STERLING EXCHANGE LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 309 Hoe Street, London, E17 9BG. There are currently 4 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 MILFA STERLING EXCHANGE LIMITED?

MILFA STERLING EXCHANGE LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 01/03/2010.

Where is MILFA STERLING EXCHANGE LIMITED located?

MILFA STERLING EXCHANGE LIMITED is registered at 309 Hoe Street, London, E17 9BG.

What does MILFA STERLING EXCHANGE LIMITED do?

MILFA STERLING EXCHANGE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for MILFA STERLING EXCHANGE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.