MILS SECRETARIAL LIMITED

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MILS SECRETARIAL LIMITED

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Key Data

Status

Dissolved

Company No.

07445190

Incorporation date

19/11/2010

Size

Dormant

Contacts

Registered address

Registered address

Ground Floor Solar House, 282 Chase Road, London, Southgate N14 6NZCopy
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Latest events (Record since 19/11/2010)
dot icon06/04/2021
Final Gazette dissolved via voluntary strike-off
dot icon19/01/2021
First Gazette notice for voluntary strike-off
dot icon12/01/2021
Application to strike the company off the register
dot icon02/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon03/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon16/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon21/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon17/01/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon04/10/2016
Appointment of Mrs Vasiliki Argyrou as a director on 2016-10-04
dot icon04/10/2016
Termination of appointment of Vasiliki Chatzigeorgiou as a director on 2016-10-04
dot icon04/10/2016
Termination of appointment of Vasiliki Chatzigeorgiou as a secretary on 2016-10-04
dot icon22/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/11/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon16/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon16/01/2015
Annual return made up to 2014-11-19 with full list of shareholders
dot icon29/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon30/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/01/2013
Registered office address changed from Westbourne House Suite 2-10 2Nd Floor 14-16 Westbourne Grove London W2 5RH United Kingdom on 2013-01-22
dot icon19/11/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon11/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon20/06/2011
Termination of appointment of Maria Pastou as a director
dot icon20/06/2011
Termination of appointment of Feroze Dahoo as a director
dot icon20/06/2011
Appointment of Mrs Vasiliki Chatzigeorgiou as a secretary
dot icon20/06/2011
Termination of appointment of Feroze Dahoo as a secretary
dot icon20/06/2011
Appointment of Mrs Vasiliki Chatzigeorgiou as a director
dot icon12/04/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon09/02/2011
Termination of appointment of Andrea Dionysiou as a director
dot icon09/02/2011
Termination of appointment of Christos Hadjivangeli as a director
dot icon09/02/2011
Appointment of Mr. Feroze Dahoo as a director
dot icon09/02/2011
Appointment of Mrs. Maria Pastou as a director
dot icon25/01/2011
Registered office address changed from 48 Albemarle Street Mayfair London W1S 4JP on 2011-01-25
dot icon04/01/2011
Appointment of Feroze Dahoo as a secretary
dot icon04/01/2011
Termination of appointment of Christos Hadjivangeli as a secretary
dot icon29/11/2010
Resolutions
dot icon19/11/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dionysiou, Andrea
Director
19/11/2010 - 09/02/2011
1
Dahoo, Feroze
Director
09/02/2011 - 04/05/2011
1
Dahoo, Feroze
Secretary
23/12/2010 - 04/05/2011
-
Chatzigeorgiou, Vasiliki
Secretary
04/05/2011 - 04/10/2016
-
Argyrou, Vasiliki
Director
04/10/2016 - Present
47

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MILS SECRETARIAL LIMITED

MILS SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 19/11/2010 with the registered office located at Ground Floor Solar House, 282 Chase Road, London, Southgate N14 6NZ. 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 MILS SECRETARIAL LIMITED?

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MILS SECRETARIAL LIMITED is currently Dissolved. It was registered on 19/11/2010 and dissolved on 06/04/2021.

Where is MILS SECRETARIAL LIMITED located?

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MILS SECRETARIAL LIMITED is registered at Ground Floor Solar House, 282 Chase Road, London, Southgate N14 6NZ.

What does MILS SECRETARIAL LIMITED do?

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MILS SECRETARIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MILS SECRETARIAL LIMITED?

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The latest filing was on 06/04/2021: Final Gazette dissolved via voluntary strike-off.