MILTIADES LIMITED

Key Data

Status

Dissolved

Company No.

03217205

Incorporation date

25/06/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1996)

29/10/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2019

Application to strike the company off the register

View PDF (1 pages)

17/07/2019

Statement of capital on 2019-06-28

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (3 pages)

11/06/2019

Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 2019-05-30

View PDF (1 pages)

11/06/2019

Appointment of Mr Sam Anthony Mazzu as a secretary on 2019-05-31

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

17/04/2019

Appointment of Mrs Lacey Hohmann Melancon as a director on 2019-04-03

View PDF (2 pages)

17/04/2019

Termination of appointment of Catherine Lueck Zabel as a director on 2019-04-03

View PDF (1 pages)

09/01/2019

Director's details changed for Mr James Andrew Edens on 2019-01-01

View PDF (2 pages)

09/01/2019

Secretary's details changed for Mr Jessel Nazir Shah-Gair on 2019-01-01

View PDF (1 pages)

29/08/2018

Resolutions

View PDF (11 pages)

29/08/2018

Statement of company's objects

View PDF (2 pages)

09/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr James Andrew Edens as a director on 2018-05-11

View PDF (2 pages)

26/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

01/11/2016

Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 2016-11-01

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

19/07/2016

Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 2016-07-19

View PDF (2 pages)

19/07/2016

Termination of appointment of Kathryn Jane Thom as a secretary on 2016-07-19

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

26/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

24/03/2015

Appointment of Miss Kathryn Jane Thom as a secretary on 2015-03-20

View PDF (2 pages)

24/03/2015

Termination of appointment of Penelope Jane Cartwright as a secretary on 2015-03-20

View PDF (1 pages)

18/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

22/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

18/06/2013

Appointment of Ms Catherine Lueck Zabel as a director

View PDF (2 pages)

18/06/2013

Termination of appointment of William Cook as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

11/01/2011

Statement of capital following an allotment of shares on 2011-01-10

View PDF (3 pages)

17/12/2010

Appointment of Mr William Robert Cook as a director

View PDF (2 pages)

17/12/2010

Termination of appointment of Edward Getz as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

13/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Mr Edward Randolph Getz on 2010-06-26

View PDF (2 pages)

10/02/2010

Secretary's details changed for Miss Penelope Jane Cartwright on 2010-02-10

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

18/03/2009

Director appointed mr edward randolph getz

View PDF (1 pages)

18/03/2009

Secretary appointed miss penelope jane cartwright

View PDF (1 pages)

17/03/2009

Appointment terminated director louise wilson

View PDF (1 pages)

17/03/2009

Appointment terminated secretary louise wilson

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/09/2008

Director appointed ms louise mary wilson

View PDF (1 pages)

05/09/2008

Appointment terminated director david clark

View PDF (1 pages)

08/08/2008

Gbp ic 25684879/7684879\08/07/08\gbp sr 18000000@1=18000000\

View PDF (2 pages)

16/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

04/06/2008

Resolutions

View PDF (1 pages)

04/06/2008

Declaration of shares redemption:auditor's report

View PDF (4 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

23/03/2007

Secretary's particulars changed

View PDF (1 pages)

18/01/2007

Secretary's particulars changed

View PDF (1 pages)

16/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

03/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

15/12/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

04/05/2005

Ad 14/04/05--------- £ si 628687@1=628687 £ ic 25056192/25684879

View PDF (2 pages)

03/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

£ nc 30000000/31000000 11/04/05

View PDF (1 pages)

16/03/2005

Resolutions

View PDF (35 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

08/07/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary's particulars changed

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

19/07/2002

Secretary's particulars changed

View PDF (1 pages)

12/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/10/2001

Director resigned

View PDF (1 pages)

04/09/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

31/05/2001

Director resigned

View PDF (1 pages)

31/05/2001

New director appointed

View PDF (2 pages)

24/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

25/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/07/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

15/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/12/1998

Auditor's resignation

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

30/11/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

30/07/1998

Director resigned

View PDF (1 pages)

17/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

09/02/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

01/08/1997

New secretary appointed

View PDF (0 pages)

25/07/1997

Return made up to 26/06/97; full list of members

View PDF (6 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Ad 12/08/96--------- £ si 25046190@1=25046190 £ ic 10002/25056192

View PDF (2 pages)

18/09/1996

Ad 20/08/96--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

21/08/1996

Memorandum and Articles of Association

View PDF (29 pages)

21/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Secretary resigned

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

£ nc 100/30000000 07/08/96

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (18 pages)

21/08/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

21/08/1996

Registered office changed on 21/08/96 from: level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

12/08/1996

Certificate of change of name

View PDF (2 pages)

17/07/1996

Secretary resigned

View PDF (1 pages)

17/07/1996

New secretary appointed

View PDF (2 pages)

26/06/1996

Incorporation

View PDF (16 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

30/12/2018

Last change occurred

30/12/2018

Accounts

Full

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Dillon, John Edward Michael	Nominee Director	25/06/1996 - 06/08/1996	130
Wilson, Louise Mary	Secretary	23/07/1997 - 26/02/2009	6
Edens, James Andrew	Director	10/05/2018 - Present	8
Melancon, Lacey Hohmann	Director	02/04/2019 - Present	1
Cartwright, Penelope Jane	Secretary	27/02/2009 - 19/03/2015	6

Persons with Significant Control

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

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Description

About MILTIADES LIMITED

MILTIADES LIMITED is an(a) Dissolved company incorporated on 25/06/1996 with the registered office located at 91 Wimpole Street, London W1G 0EF. 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 MILTIADES LIMITED?

MILTIADES LIMITED is currently Dissolved. It was registered on 25/06/1996 and dissolved on 28/10/2019.

Where is MILTIADES LIMITED located?

MILTIADES LIMITED is registered at 91 Wimpole Street, London W1G 0EF.

What does MILTIADES LIMITED do?

MILTIADES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MILTIADES LIMITED?

The latest filing was on 29/10/2019: Final Gazette dissolved via voluntary strike-off.