MILL HORTON PARK LIMITED

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MILL HORTON PARK LIMITED

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Key Data

Status

Dissolved

Company No.

03641898

Incorporation date

30/09/1998

Size

Full

Contacts

Registered address

Registered address

First Floor 2-3 Woodstock Street, London W1C 2ABCopy
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Latest events (Record since 30/09/1998)
dot icon23/08/2010
Final Gazette dissolved via voluntary strike-off
dot icon10/05/2010
First Gazette notice for voluntary strike-off
dot icon27/04/2010
Application to strike the company off the register
dot icon20/11/2009
Full accounts made up to 2009-06-30
dot icon29/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon27/04/2009
Registered office changed on 28/04/2009 from 140 london wall london EC2Y 5DN
dot icon22/04/2009
Appointment Terminated Director jeremy tilford
dot icon04/03/2009
Full accounts made up to 2008-06-30
dot icon06/10/2008
Return made up to 01/10/08; full list of members
dot icon26/05/2008
Director's Change of Particulars / jeremy tilford / 22/05/2008 / HouseName/Number was: , now: townings place barn; Street was: barnfield cottage, now: slugwash lane; Area was: barnfield plumpton green, now: ; Post Town was: lewes, now: wivelsfield green; Region was: east sussex, now: west sussex; Post Code was: BN7 3ED, now: RH17 7RG
dot icon29/01/2008
Full accounts made up to 2007-06-30
dot icon30/09/2007
Return made up to 01/10/07; full list of members
dot icon30/09/2007
Secretary's particulars changed
dot icon05/09/2007
Registered office changed on 06/09/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY
dot icon01/01/2007
Full accounts made up to 2006-06-30
dot icon01/10/2006
Return made up to 01/10/06; full list of members
dot icon24/08/2006
Auditor's resignation
dot icon20/07/2006
Full accounts made up to 2005-06-30
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon28/06/2006
Resolutions
dot icon04/05/2006
Secretary's particulars changed
dot icon04/05/2006
Registered office changed on 05/05/06 from: c/o mill group 6-8 old bond street london W1S 4PH
dot icon11/10/2005
Return made up to 01/10/05; full list of members
dot icon01/06/2005
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon28/12/2004
Registered office changed on 29/12/04 from: 3 new burlington mews london W1R 8QA
dot icon08/11/2004
Return made up to 01/10/04; full list of members
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon13/11/2003
Return made up to 01/10/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon24/09/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon09/07/2003
Return made up to 01/10/02; full list of members
dot icon03/05/2003
Full accounts made up to 2002-06-30
dot icon02/05/2002
Accounts for a small company made up to 2001-06-30
dot icon08/10/2001
Return made up to 01/10/01; full list of members
dot icon02/05/2001
Accounts for a small company made up to 2000-06-30
dot icon12/11/2000
Accounting reference date shortened from 31/12/00 to 30/06/00
dot icon12/11/2000
Return made up to 01/10/00; full list of members
dot icon12/11/2000
Secretary's particulars changed
dot icon01/11/2000
Accounts for a medium company made up to 1999-12-31
dot icon02/03/2000
Accounting reference date extended from 30/06/99 to 31/12/99
dot icon05/12/1999
Return made up to 01/10/99; full list of members
dot icon01/11/1998
Certificate of change of name
dot icon27/10/1998
New secretary appointed
dot icon27/10/1998
Secretary resigned
dot icon27/10/1998
Director resigned
dot icon27/10/1998
New director appointed
dot icon27/10/1998
New director appointed
dot icon27/10/1998
Ad 23/10/98--------- £ si 99@1=99 £ ic 1/100
dot icon27/10/1998
Accounting reference date shortened from 31/10/99 to 30/06/99
dot icon27/10/1998
Registered office changed on 28/10/98 from: 50 stratton street london W1X 6NX
dot icon30/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
E P S SECRETARIES LIMITED
Nominee Secretary
01/10/1998 - 23/10/1998
389
MIKJON LIMITED
Nominee Director
01/10/1998 - 23/10/1998
400
Toplas, David Hugh Sheridan
Director
23/10/1998 - Present
171
Tilford, Jeremy Russell
Director
23/10/1998 - 17/04/2009
34
MILL ASSET MANAGEMENT GROUP LIMITED
Corporate Secretary
23/10/1998 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About MILL HORTON PARK LIMITED

MILL HORTON PARK LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at First Floor 2-3 Woodstock Street, London W1C 2AB. There are currently 2 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 MILL HORTON PARK LIMITED?

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MILL HORTON PARK LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 23/08/2010.

Where is MILL HORTON PARK LIMITED located?

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MILL HORTON PARK LIMITED is registered at First Floor 2-3 Woodstock Street, London W1C 2AB.

What does MILL HORTON PARK LIMITED do?

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MILL HORTON PARK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MILL HORTON PARK LIMITED?

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The latest filing was on 23/08/2010: Final Gazette dissolved via voluntary strike-off.