MILNER CONSULTANCIES LIMITED

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MILNER CONSULTANCIES LIMITED

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Key Data

Status

Dissolved

Company No.

03780584

Incorporation date

25/05/1999

Size

Dormant

Contacts

Registered address

Registered address

9 Marylebone Lane, London, W1U 1HLCopy
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Latest events (Record since 25/05/1999)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon20/06/2012
Application to strike the company off the register
dot icon12/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon29/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon31/05/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon31/05/2010
Secretary's details changed for Mr Howard Goldsobel on 2010-05-25
dot icon31/05/2010
Director's details changed for Mark John Sample on 2010-05-25
dot icon25/11/2009
Termination of appointment of Andrew Graham as a director
dot icon14/07/2009
Accounts made up to 2008-12-31
dot icon07/07/2009
Return made up to 26/05/09; full list of members
dot icon22/02/2009
Appointment Terminated Director thomas tidy
dot icon07/09/2008
Accounts made up to 2007-12-31
dot icon28/08/2008
Director appointed mark john sample
dot icon04/08/2008
Return made up to 26/05/08; full list of members
dot icon12/09/2007
Accounts made up to 2006-12-31
dot icon22/07/2007
Return made up to 26/05/07; full list of members
dot icon22/07/2007
Director resigned
dot icon23/10/2006
Accounts made up to 2005-12-31
dot icon27/06/2006
Return made up to 26/05/06; full list of members
dot icon27/06/2006
Director's particulars changed
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon26/05/2005
Return made up to 26/05/05; full list of members
dot icon19/10/2004
Accounts made up to 2003-12-31
dot icon03/06/2004
Return made up to 26/05/04; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 26/05/03; full list of members
dot icon25/11/2002
Full accounts made up to 2001-12-31
dot icon06/11/2002
Director resigned
dot icon02/10/2002
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon31/05/2002
Return made up to 26/05/02; full list of members
dot icon09/04/2002
Declaration of satisfaction of mortgage/charge
dot icon01/04/2002
Group of companies' accounts made up to 2001-05-31
dot icon07/01/2002
Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP
dot icon31/07/2001
Ad 25/07/01--------- £ si 1435834@1=1435834 £ ic 13100003/14535837
dot icon12/06/2001
Director resigned
dot icon28/05/2001
Return made up to 26/05/01; full list of members
dot icon04/05/2001
Particulars of mortgage/charge
dot icon03/05/2001
Resolutions
dot icon03/05/2001
Resolutions
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon03/05/2001
Declaration of assistance for shares acquisition
dot icon01/04/2001
Certificate of re-registration from Public Limited Company to Private
dot icon01/04/2001
Re-registration of Memorandum and Articles
dot icon01/04/2001
Application for reregistration from PLC to private
dot icon01/04/2001
Resolutions
dot icon01/04/2001
Resolutions
dot icon09/12/2000
Full group accounts made up to 2000-05-31
dot icon20/07/2000
Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD
dot icon17/07/2000
New director appointed
dot icon01/06/2000
Return made up to 26/05/00; full list of members
dot icon01/06/2000
Director resigned
dot icon01/06/2000
Registered office changed on 02/06/00
dot icon12/12/1999
New director appointed
dot icon12/12/1999
New director appointed
dot icon22/11/1999
Statement of affairs
dot icon22/11/1999
Ad 11/10/99--------- £ si 13000003@1=13000003 £ ic 100000/13100003
dot icon28/10/1999
Resolutions
dot icon28/10/1999
Resolutions
dot icon28/10/1999
Resolutions
dot icon28/10/1999
Nc inc already adjusted 11/10/99
dot icon17/10/1999
Resolutions
dot icon17/10/1999
Resolutions
dot icon19/08/1999
Certificate of re-registration from Private to Public Limited Company
dot icon19/08/1999
Application for reregistration from private to PLC
dot icon19/08/1999
Auditor's report
dot icon19/08/1999
Auditor's statement
dot icon19/08/1999
Balance Sheet
dot icon19/08/1999
Declaration on reregistration from private to PLC
dot icon19/08/1999
Resolutions
dot icon19/08/1999
Resolutions
dot icon18/08/1999
Re-registration of Memorandum and Articles
dot icon26/07/1999
Registered office changed on 27/07/99 from: milner house 14 manchester square london W1A 1BA
dot icon21/06/1999
Ad 26/05/99--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon21/06/1999
Secretary resigned;director resigned
dot icon21/06/1999
Director resigned
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New director appointed
dot icon21/06/1999
New secretary appointed
dot icon25/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Emma Danielle
Secretary
26/05/1999 - 27/05/1999
-
Goldsobel, Howard
Secretary
27/05/1999 - Present
62
Bennett, Emma Danielle
Director
26/05/1999 - 27/05/1999
-
Tidy, Thomas Peter
Director
27/05/1999 - 31/12/2008
39
Sample, Mark John
Director
28/08/2008 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About MILNER CONSULTANCIES LIMITED

MILNER CONSULTANCIES LIMITED is an(a) Dissolved company incorporated on 25/05/1999 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. 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 MILNER CONSULTANCIES LIMITED?

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MILNER CONSULTANCIES LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 15/10/2012.

Where is MILNER CONSULTANCIES LIMITED located?

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MILNER CONSULTANCIES LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What does MILNER CONSULTANCIES LIMITED do?

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MILNER CONSULTANCIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MILNER CONSULTANCIES LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.