MILLE ET UNE ETOILE LIMITED

Q: What is the latest filing for MILLE ET UNE ETOILE LIMITED?

The latest filing was on 19/11/2019: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

06/10/2002

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 07/10/2002)

19/11/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/05/2019

Termination of appointment of Michelle Paradisgarten as a director on 2019-05-02

View PDF (1 pages)

18/09/2018

Director's details changed for Ms. Michelle Paradisgarten on 2018-09-18

View PDF (2 pages)

07/10/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (4 pages)

08/12/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (4 pages)

07/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

03/12/2015

Appointment of Ms. Michelle Paradisgarten as a director on 2015-09-25

View PDF (2 pages)

03/12/2015

Appointment of Js Corporate Secretaries Limited as a secretary on 2015-09-25

View PDF (2 pages)

30/09/2015

Director's details changed for Ms. Michelle Paradisgarten on 2015-01-01

View PDF (2 pages)

30/09/2015

Director's details changed for Ms. Michelle Paradisgarten on 2009-10-01

View PDF (2 pages)

29/09/2015

Termination of appointment of Michelle Paradisgarten as a director on 2015-09-25

View PDF (1 pages)

29/09/2015

Termination of appointment of Js Corporate Secretaries Limited as a secretary on 2015-09-25

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

23/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/05/2013

Director's details changed for Ms. Michelle Paradisgarten on 2013-05-29

View PDF (2 pages)

26/03/2013

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/11/2012

Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2012-11-05

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

12/10/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/11/2009

Director's details changed for Ms. Michelle Paradisgarten on 2009-10-01

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

09/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/07/2009

Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009

View PDF (1 pages)

24/07/2009

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

View PDF (1 pages)

08/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

09/11/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/11/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/10/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/11/2005

Return made up to 07/10/05; full list of members

View PDF (2 pages)

05/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

20/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/10/2004

Return made up to 07/10/04; full list of members

View PDF (5 pages)

30/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Registered office changed on 13/01/04 from: totara park house 34-36 gray's inn road london WC1X 8NN

View PDF (1 pages)

15/10/2003

Return made up to 07/10/03; full list of members

View PDF (5 pages)

13/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

See more events →

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Financial Ratios

MILLE ET UNE ETOILE LIMITED has not submitted financial statements

MILLE ET UNE ETOILE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About MILLE ET UNE ETOILE LIMITED

MILLE ET UNE ETOILE LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at Charles House, 108-110 Finchley Road, London NW3 5JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MILLE ET UNE ETOILE LIMITED?

MILLE ET UNE ETOILE LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 18/11/2019.

Where is MILLE ET UNE ETOILE LIMITED located?

MILLE ET UNE ETOILE LIMITED is registered at Charles House, 108-110 Finchley Road, London NW3 5JJ.

What does MILLE ET UNE ETOILE LIMITED do?

MILLE ET UNE ETOILE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MILLE ET UNE ETOILE LIMITED?

The latest filing was on 19/11/2019: Final Gazette dissolved via compulsory strike-off.