MILLOAK LIMITED

Key Data

Status

Dissolved

Company No.

03466240

Incorporation date

13/11/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

05/12/2011

Final Gazette dissolved via compulsory strike-off

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16/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

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26/04/2010

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

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26/04/2010

Termination of appointment of B & B Secretaries as a secretary

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26/04/2010

Director's details changed for Brigitte Schmelzle on 2010-03-27

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19/05/2009

Return made up to 27/03/09; full list of members

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19/05/2009

Director appointed brigitte schmelzle

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05/05/2009

Accounts made up to 2008-12-31

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15/03/2009

Secretary appointed b & b secretaries

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15/03/2009

Registered office changed on 16/03/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF

View PDF (1 pages)

15/03/2009

Appointment Terminated Secretary oxden LIMITED

View PDF (1 pages)

15/03/2009

Appointment Terminated Director gisela schmelzle del castillo

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

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13/05/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

28/10/2007

New secretary appointed

View PDF (1 pages)

28/10/2007

Secretary resigned

View PDF (1 pages)

28/10/2007

Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP

View PDF (1 pages)

17/04/2007

Accounting reference date extended from 30/11/07 to 31/12/07

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16/04/2007

Return made up to 27/03/07; full list of members

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12/04/2007

New director appointed

View PDF (1 pages)

12/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Registered office changed on 26/03/07 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

14/02/2007

Accounts made up to 2006-11-30

View PDF (1 pages)

14/02/2007

Accounts made up to 2005-11-30

View PDF (1 pages)

26/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

26/03/2006

Secretary's particulars changed

View PDF (1 pages)

07/03/2006

Accounts made up to 2004-11-30

View PDF (1 pages)

18/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

15/11/2005

New secretary appointed

View PDF (1 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

28/03/2005

Secretary resigned

View PDF (1 pages)

28/03/2005

Director resigned

View PDF (1 pages)

28/03/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

28/03/2005

Secretary resigned;director resigned

View PDF (0 pages)

15/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (2 pages)

17/02/2005

New secretary appointed

View PDF (2 pages)

02/04/2004

Ad 25/03/04--------- £ si 98@1=98 £ ic 2/100

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29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Accounts made up to 2003-11-30

View PDF (1 pages)

24/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

10/06/2003

Accounts made up to 2002-11-30

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (1 pages)

20/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

26/08/2002

Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

17/08/2002

Resolutions

View PDF (1 pages)

17/08/2002

Total exemption small company accounts made up to 2001-11-30

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01/08/2002

Resolutions

View PDF (1 pages)

22/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

19/07/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

19/07/2001

Resolutions

View PDF (1 pages)

16/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

08/10/2000

Certificate of change of name

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06/07/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

06/07/2000

Resolutions

View PDF (1 pages)

23/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

11/07/1999

Accounts made up to 1998-11-30

View PDF (1 pages)

11/07/1999

Resolutions

View PDF (1 pages)

13/01/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

13/01/1999

New secretary appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Registered office changed on 14/01/99 from: 88 kingsway holborn london WC2B 6AW

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

13/11/1997

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	13/11/1997 - 31/10/1998	548
ST JAMES'S DIRECTORS LIMITED	Nominee Director	13/11/1997 - 31/10/1998	547
CLASSIC SECRETARIES LIMITED	Corporate Secretary	31/10/1998 - 29/03/2004	44
CLASSIC DIRECTORS LIMITED	Corporate Director	31/10/1998 - 29/03/2004	34
OXDEN LIMITED	Corporate Secretary	29/03/2004 - 10/10/2005	193

Persons with Significant Control

No PSC data available.

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Description

About MILLOAK LIMITED

MILLOAK LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at 2 Landsdowne Row, Suite 192, London W1J 6HL. 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 MILLOAK LIMITED?

MILLOAK LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 05/12/2011.

Where is MILLOAK LIMITED located?

MILLOAK LIMITED is registered at 2 Landsdowne Row, Suite 192, London W1J 6HL.

What is the latest filing for MILLOAK LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via compulsory strike-off.