THE MCMILLAN RESOLVE LIMITED

Key Data

Status

Dissolved

Company No.

03355304

Incorporation date

16/04/1997

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1997)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2013

Application to strike the company off the register

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

07/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

06/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Helen Mcmillan on 2010-04-17

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

20/05/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

01/03/2009

Registered office changed on 02/03/2009 from waverley house jeffrey green russell 7-12 noel street london W1S 1RG

View PDF (1 pages)

26/02/2009

Accounts made up to 2008-04-30

View PDF (3 pages)

29/04/2008

Return made up to 17/04/08; full list of members

View PDF (3 pages)

28/04/2008

Registered office changed on 29/04/2008 from apollo house 56 new bond london W1S 1RG

View PDF (1 pages)

29/02/2008

Accounts made up to 2007-04-30

View PDF (3 pages)

08/05/2007

Return made up to 17/04/07; full list of members

View PDF (6 pages)

26/01/2007

Accounts made up to 2006-04-30

View PDF (3 pages)

26/01/2007

Resolutions

View PDF (1 pages)

24/04/2006

Return made up to 17/04/06; full list of members

View PDF (6 pages)

23/11/2005

Resolutions

View PDF (1 pages)

23/11/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

21/04/2005

Return made up to 17/04/05; full list of members

View PDF (6 pages)

27/02/2005

Accounts made up to 2004-04-30

View PDF (3 pages)

27/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

28/11/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

25/06/2003

Return made up to 17/04/03; full list of members

View PDF (6 pages)

04/03/2003

Accounts made up to 2002-04-30

View PDF (3 pages)

15/04/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

15/04/2002

Registered office changed on 16/04/02

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27/02/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

25/06/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

View PDF (1 pages)

07/02/2001

Accounts made up to 2000-04-30

View PDF (2 pages)

25/05/2000

Return made up to 17/04/00; full list of members

View PDF (6 pages)

20/05/1999

Accounts made up to 1998-04-30

View PDF (2 pages)

15/05/1999

Return made up to 17/04/99; no change of members

View PDF (4 pages)

28/02/1999

Resolutions

View PDF (1 pages)

25/02/1999

Resolutions

View PDF (1 pages)

03/06/1998

Return made up to 17/04/98; full list of members

View PDF (6 pages)

03/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

05/05/1997

New secretary appointed

View PDF (2 pages)

05/05/1997

New director appointed

View PDF (2 pages)

05/05/1997

Director resigned

View PDF (1 pages)

05/05/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Registered office changed on 25/04/97 from: 120 east road london N1 6AA

View PDF (1 pages)

16/04/1997

Incorporation

View PDF (15 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Dormant

Last made up date

29/04/2011

Next account date

29/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE MCMILLAN RESOLVE LIMITED

THE MCMILLAN RESOLVE LIMITED is an(a) Dissolved company incorporated on 16/04/1997 with the registered office located at Waverley House 7-12 Noel Street, London W1F 8GQ. 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 THE MCMILLAN RESOLVE LIMITED?

THE MCMILLAN RESOLVE LIMITED is currently Dissolved. It was registered on 16/04/1997 and dissolved on 06/05/2013.

Where is THE MCMILLAN RESOLVE LIMITED located?

THE MCMILLAN RESOLVE LIMITED is registered at Waverley House 7-12 Noel Street, London W1F 8GQ.

What does THE MCMILLAN RESOLVE LIMITED do?

THE MCMILLAN RESOLVE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for THE MCMILLAN RESOLVE LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.