MILLERHEATH LIMITED

Key Data

Status

Dissolved

Company No.

04024274

Incorporation date

29/06/2000

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

11/10/2017

Bona Vacantia disclaimer

View PDF (1 pages)

29/11/2012

Final Gazette dissolved following liquidation

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29/08/2012

Return of final meeting in a creditors' voluntary winding up

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18/06/2012

Liquidators' statement of receipts and payments to 2012-04-25

View PDF (12 pages)

17/05/2011

Notice of completion of voluntary arrangement

View PDF (11 pages)

09/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

09/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2011

Resolutions

View PDF (1 pages)

10/04/2011

Registered office address changed from 70 Eastwood Park Great Baddow Chelmsford Essex CM2 8HF on 2011-04-11

View PDF (2 pages)

12/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-22

View PDF (15 pages)

19/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Antonio Rafaele Viscariello on 2010-06-22

View PDF (2 pages)

21/06/2010

Director's details changed for Antonio Rafaelle Viscariello on 2010-06-16

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-22

View PDF (12 pages)

16/09/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

03/03/2009

Return made up to 30/06/08; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/09/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

16/12/2007

Registered office changed on 17/12/07 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

18/09/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

14/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/11/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

08/11/2006

Registered office changed on 09/11/06

View PDF (0 pages)

17/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2006

Registered office changed on 18/10/06 from: 3C sopwith crescent hurricane way wickford essex SS11 8YU

View PDF (1 pages)

01/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

01/07/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

12/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

09/08/2004

Director's particulars changed

View PDF (0 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

07/08/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

05/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

05/07/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

01/06/2002

Registered office changed on 02/06/02 from: 81 longmead avenue great baddow chelmsford essex CM2 7EZ

View PDF (1 pages)

01/06/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

05/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

09/04/2001

Ad 01/04/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: 120 east road london N1 6AA

View PDF (1 pages)

29/06/2000

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next 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

Person	Title	Period	Connections
Viscariello, Suzanne	Director	12/09/2000 - Present	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/06/2000 - 12/07/2000	9278
Hallmark Registrars Limited	Nominee Director	29/06/2000 - 12/07/2000	8288
Viscariello, Suzanne	Secretary	12/09/2000 - Present	-
Viscariello, Antonio Rafaele	Director	12/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILLERHEATH LIMITED

MILLERHEATH LIMITED is an(a) Dissolved company incorporated on 29/06/2000 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. 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 MILLERHEATH LIMITED?

MILLERHEATH LIMITED is currently Dissolved. It was registered on 29/06/2000 and dissolved on 29/11/2012.

Where is MILLERHEATH LIMITED located?

MILLERHEATH LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does MILLERHEATH LIMITED do?

MILLERHEATH LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for MILLERHEATH LIMITED?

The latest filing was on 11/10/2017: Bona Vacantia disclaimer.