MILLSKILL LIMITED

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MILLSKILL LIMITED

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Key Data

Status

Dissolved

Company No.

02978632

Incorporation date

12/10/1994

Size

Group

Contacts

Registered address

Registered address

45 Pall Mall, London, SW1Y 5JGCopy
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Latest events (Record since 12/10/1994)
dot icon23/02/2010
Final Gazette dissolved following liquidation
dot icon23/11/2009
Return of final meeting in a members' voluntary winding up
dot icon17/11/2009
Liquidators' statement of receipts and payments to 2009-10-28
dot icon05/11/2008
Appointment of a voluntary liquidator
dot icon05/11/2008
Resolutions
dot icon05/11/2008
Declaration of solvency
dot icon23/10/2008
Memorandum and Articles of Association
dot icon21/10/2008
Certificate of change of name
dot icon10/08/2008
Director's Change of Particulars / richard hanson / 01/08/2008 / Title was: , now: mr; HouseName/Number was: , now: milldale; Street was: little charters, now: priory road; Area was: 5 eaton park road, now: sunningdale; Post Town was: cobham, now: ascot; Region was: surrey, now: berkshire; Post Code was: KT11 2JG, now: SL5 9RH; Country was: , now:
dot icon22/06/2008
Resolutions
dot icon29/05/2008
Resolutions
dot icon29/05/2008
Resolutions
dot icon10/01/2008
Return made up to 31/12/07; full list of members
dot icon29/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon10/08/2007
New director appointed
dot icon16/01/2007
Return made up to 31/12/06; full list of members
dot icon30/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon07/09/2006
Director's particulars changed
dot icon05/09/2006
Miscellaneous
dot icon05/06/2006
£ ic 73240/69160 20/04/06 £ sr [email protected]=4080
dot icon25/04/2006
Memorandum and Articles of Association
dot icon06/02/2006
Return made up to 31/12/05; full list of members
dot icon03/11/2005
Group of companies' accounts made up to 2004-12-31
dot icon10/05/2005
Director resigned
dot icon15/02/2005
Resolutions
dot icon15/02/2005
Resolutions
dot icon15/02/2005
£ sr [email protected] 19/11/03
dot icon18/01/2005
Return made up to 31/12/04; full list of members
dot icon18/01/2005
Location of register of members address changed
dot icon29/10/2004
Group of companies' accounts made up to 2003-12-31
dot icon21/07/2004
Director's particulars changed
dot icon02/02/2004
£ nc 112000/111900 16/12/03
dot icon25/01/2004
Return made up to 31/12/03; full list of members
dot icon18/01/2004
Resolutions
dot icon18/01/2004
Resolutions
dot icon09/12/2003
£ ic 85480/73241 19/11/03 £ sr [email protected]=12239
dot icon09/12/2003
Resolutions
dot icon11/11/2003
Return made up to 11/10/03; full list of members
dot icon26/10/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/07/2003
Resolutions
dot icon06/07/2003
Resolutions
dot icon06/07/2003
Resolutions
dot icon06/07/2003
Resolutions
dot icon25/01/2003
Auditor's resignation
dot icon09/01/2003
Director resigned
dot icon05/01/2003
Declaration of satisfaction of mortgage/charge
dot icon10/11/2002
Resolutions
dot icon10/11/2002
Resolutions
dot icon10/11/2002
£ ic 89560/85480 31/10/02 £ sr [email protected]=4080
dot icon24/10/2002
Return made up to 11/10/02; full list of members
dot icon20/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/10/2002
Secretary resigned
dot icon16/10/2002
New secretary appointed
dot icon09/09/2002
New director appointed
dot icon29/07/2002
Director resigned
dot icon20/07/2002
Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG
dot icon27/05/2002
£ ic 94660/89560 30/04/02 £ sr [email protected]=5100
dot icon26/05/2002
£ ic 98740/94660 30/04/02 £ sr [email protected]=4080
dot icon26/05/2002
Resolutions
dot icon26/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon08/11/2001
Return made up to 11/10/01; full list of members
dot icon01/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon27/04/2001
Declaration of satisfaction of mortgage/charge
dot icon22/10/2000
Return made up to 11/10/00; full list of members
dot icon22/10/2000
Director's particulars changed
dot icon15/10/2000
Full group accounts made up to 1999-12-31
dot icon21/12/1999
Director's particulars changed
dot icon05/12/1999
Resolutions
dot icon05/12/1999
Resolutions
dot icon05/12/1999
£ ic 103840/98740 10/11/99 £ sr [email protected]=5100
dot icon07/11/1999
Secretary's particulars changed;director's particulars changed
dot icon21/10/1999
Return made up to 11/10/99; full list of members
dot icon13/10/1999
Full group accounts made up to 1998-12-31
dot icon08/04/1999
Resolutions
dot icon08/04/1999
£ ic 112050/103840 26/03/99 £ sr [email protected]=8210
dot icon06/04/1999
Resolutions
dot icon06/04/1999
Resolutions
dot icon24/01/1999
Director's particulars changed
dot icon24/01/1999
Director's particulars changed
dot icon26/10/1998
Return made up to 11/10/98; full list of members
dot icon25/10/1998
Full group accounts made up to 1997-12-31
dot icon28/09/1998
Particulars of mortgage/charge
dot icon18/08/1998
Auditor's resignation
dot icon10/04/1998
Registered office changed on 11/04/98 from: 75 king william street london EC4N 7HA
dot icon21/12/1997
New director appointed
dot icon10/11/1997
Return made up to 11/10/97; change of members
dot icon30/10/1997
Full accounts made up to 1996-12-31
dot icon13/10/1996
Return made up to 11/10/96; no change of members
dot icon15/09/1996
Full group accounts made up to 1995-12-31
dot icon30/05/1996
Certificate of change of name
dot icon23/01/1996
Particulars of mortgage/charge
dot icon21/11/1995
Memorandum and Articles of Association
dot icon09/11/1995
Return made up to 13/10/95; full list of members
dot icon08/10/1995
Ad 14/09/95--------- £ si [email protected]=16320 £ ic 95730/112050
dot icon08/10/1995
Resolutions
dot icon08/10/1995
Resolutions
dot icon08/10/1995
£ nc 112000/117000 18/09/95
dot icon05/10/1995
Ad 18/09/95--------- £ si [email protected]=50 £ ic 95680/95730
dot icon16/05/1995
New director appointed
dot icon16/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Ad 28/04/95--------- £ si [email protected]=85680 £ ic 10000/95680
dot icon10/05/1995
Nc inc already adjusted 21/04/95
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon10/05/1995
Resolutions
dot icon02/05/1995
Memorandum and Articles of Association
dot icon02/05/1995
Resolutions
dot icon02/05/1995
Resolutions
dot icon02/05/1995
Ad 07/04/95--------- £ si 2000@1=2000 £ ic 8000/10000
dot icon02/05/1995
£ nc 8000/10000 07/04/95
dot icon28/03/1995
Memorandum and Articles of Association
dot icon28/03/1995
Ad 22/03/95--------- £ si 7998@1=7998 £ ic 2/8000
dot icon28/03/1995
Nc inc already adjusted 22/03/95
dot icon28/03/1995
Resolutions
dot icon28/03/1995
Resolutions
dot icon15/03/1995
Accounting reference date notified as 31/12
dot icon15/03/1995
Registered office changed on 16/03/95 from: 21 holborn viaduct london EC1A 2DY
dot icon15/03/1995
Director resigned;new director appointed
dot icon15/03/1995
Director resigned;new director appointed
dot icon15/03/1995
New director appointed
dot icon15/03/1995
Secretary resigned;new secretary appointed
dot icon07/03/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLSKILL LIMITED

MILLSKILL LIMITED is an(a) Dissolved company incorporated on 12/10/1994 with the registered office located at 45 Pall Mall, London, SW1Y 5JG. There are currently 5 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 MILLSKILL LIMITED?

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MILLSKILL LIMITED is currently Dissolved. It was registered on 12/10/1994 and dissolved on 23/02/2010.

Where is MILLSKILL LIMITED located?

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MILLSKILL LIMITED is registered at 45 Pall Mall, London, SW1Y 5JG.

What does MILLSKILL LIMITED do?

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MILLSKILL LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MILLSKILL LIMITED?

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The latest filing was on 23/02/2010: Final Gazette dissolved following liquidation.