MILES 33 EUROPE LIMITED
Overview
| Company Name | MILES 33 EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01737323 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILES 33 EUROPE LIMITED?
- (7222) /
Where is MILES 33 EUROPE LIMITED located?
| Registered Office Address | Miles House Easthampstead Road RG12 1NJ Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILES 33 EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NET-LINX PUBLISHING SOLUTIONS LIMITED | Feb 05, 2001 | Feb 05, 2001 |
| SYSTEM INTEGRATORS (U.K.) LIMITED | Sep 08, 1983 | Sep 08, 1983 |
| PINTOLINE LIMITED | Jul 06, 1983 | Jul 06, 1983 |
What are the latest accounts for MILES 33 EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for MILES 33 EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed net-linx publishing solutions LIMITED\certificate issued on 01/07/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of MILES 33 EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARLOW, David | Secretary | 4 Violet Grove RG18 4DQ Thatcham Berkshire | British | Director | 101108630002 | |||||
| FARLOW, David | Director | 4 Violet Grove RG18 4DQ Thatcham Berkshire | England | British | Director | 101108630002 | ||||
| MOORE, Michael David | Director | 14 Falcon Close BS9 3NH Westbury On Trym Bristol | United Kingdom | British | Director | 101108500001 | ||||
| CABLE, Anthony | Secretary | 4 Moresby Close SN5 7BX Swindon Wiltshire | British | 78593020001 | ||||||
| HALLBAUER, Holm | Secretary | 76 Kafthe Kollwitz Ufer 01309 Dresden Germany | German | Director | 80044350001 | |||||
| HALLBAUER, Mark | Secretary | 76 Kaethe Kollwite Ufer Dresden 01309 Sachsen | German | 121214550001 | ||||||
| HARNEY, Charles Francis | Secretary | 3900 Lennane Drive 95834 Sacramento California Usa | American | 25899300002 | ||||||
| RAY, Mary Elizabeth | Secretary | 1300 National Drive Sacramento California 95834 FOREIGN Usa | American | Businessperson | 44068450001 | |||||
| WILLIAMS, James Edward | Secretary | 1300 National Drive Sacramento 95834 California Usa | American | Businessman | 59560790002 | |||||
| AARONSON, William | Director | 3900 Lennane Drive 95834 Sacramento California | American | Businessman | 40236400001 | |||||
| DONLAN, Paul Francis | Director | Unitaoy Damiasuria Jalan Uthant 50088 Kuala Lumpur | Australian | President | 80044290001 | |||||
| EDWARDS, Alden Leone | Director | 11016 Salmon FOREIGN Roseville California Usa | American | Businessman | 25899310001 | |||||
| ENOCH, John Andrew | Director | Valley View Colemans Lane EN9 2EA Nazeing Essex | British | Exec Vp | 36269570001 | |||||
| HALLBAUER, Holm | Director | 76 Kafthe Kollwitz Ufer 01309 Dresden Germany | German | Director | 80044350001 | |||||
| HARNEY, Charles Francis | Director | 3900 Lennane Drive 95834 Sacramento California Usa | American | Businessman | 25899300002 | |||||
| KUGLER, Albert Herrmann | Director | Kaethe Kollwitz Ufer 76 Dtesden 01309 Germany | German | Controller | 99585120001 | |||||
| LEE, Meirion George | Director | Thatcham House Turners Drive RG19 4QE Thatcham Berkshire | British | Businessman | 25899320003 | |||||
| ORLANDO, Steven John | Director | 1805 Parliament Carmichael Ca 95608 FOREIGN California Usa | American | Businessman | 58224890001 | |||||
| PRITCHARD, John Harlan | Director | 4772 Dovercourt Circle Carmichael California 95608 FOREIGN Usa | American | Businessman | 50362980001 | |||||
| RAY, Mary Elizabeth | Director | 1300 National Drive Sacramento California 95834 FOREIGN Usa | American | Businessperson | 44068450001 | |||||
| REISENWEBER, Michael Anthony | Director | 3900 Lennane Drive FOREIGN Sacramento California 95834 Usa | American | Businessman | 30774310001 | |||||
| WASHINGTON, Frank George | Director | 1969 Cenacle Lane Carmichael Sacremento California Ca 95608 FOREIGN Usa | American | Businessman | 50362860001 | |||||
| WILLIAMS, Erika | Director | 130 National Drive 95834 Sacramento California Usa | British | Company Director | 61301190001 | |||||
| WILLIAMS, James Edward | Director | 1300 National Drive Sacramento 95834 California Usa | American | Businessman | 59560790002 |
Does MILES 33 EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 03, 1989 Delivered On Feb 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of a deed of guarantee of even dated herewith | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0