MILAN TELECOMMUNICATIONS (UK) LIMITED

MILAN TELECOMMUNICATIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILAN TELECOMMUNICATIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03198604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILAN TELECOMMUNICATIONS (UK) LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is MILAN TELECOMMUNICATIONS (UK) LIMITED located?

    Registered Office Address
    132 Burnt Ash Road
    London
    SE12 8PU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILAN TELECOMMUNICATIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for MILAN TELECOMMUNICATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Amended micro company accounts made up to May 31, 2019

    5 pagesAAMD

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 20, 2016

    • Capital: GBP 100.00
    4 pagesSH01

    Appointment of Mrs Sarah Elizabeth Gash as a director on Apr 01, 2016

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Who are the officers of MILAN TELECOMMUNICATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASH, Sarah Elizabeth
    132 Burnt Ash Road
    SE12 8PU London
    Secretary
    132 Burnt Ash Road
    SE12 8PU London
    BritishGen Man Contract Laboratory76734910005
    GASH, Philip Adrian, Director
    132 Burnt Ash Road
    SE12 8PU London
    Director
    132 Burnt Ash Road
    SE12 8PU London
    United KingdomEnglishProject Manager61698010003
    GASH, Sarah Elizabeth
    132 Burnt Ash Road
    London
    SE12 8PU
    Director
    132 Burnt Ash Road
    London
    SE12 8PU
    EnglandEnglishHouse Wife206848970001
    CHATTLE, Sarah Elizabeth
    Unit 3
    19 Bromley Common
    BR2 9LS Bromley
    Kent
    Secretary
    Unit 3
    19 Bromley Common
    BR2 9LS Bromley
    Kent
    BritishAnalytical Chemist76734910001
    GASH, Caoline Anne
    130 Crookston Road
    SE9 1YD London
    Secretary
    130 Crookston Road
    SE9 1YD London
    BritishHuman Resources Officer47790490001
    GASH, George Anthony
    Flat 3
    19 Bromley Common
    BR2 9LS Bromley
    Kent
    Secretary
    Flat 3
    19 Bromley Common
    BR2 9LS Bromley
    Kent
    British58273370002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GASH, Philip Adrian
    Flat 3 19 Bromley Common
    BR2 9LS Bromley
    Kent
    Director
    Flat 3 19 Bromley Common
    BR2 9LS Bromley
    Kent
    BritishProject Manager61698010001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MILAN TELECOMMUNICATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Elizabeth Gash
    132 Burnt Ash Road
    London
    SE12 8PU
    Apr 06, 2016
    132 Burnt Ash Road
    London
    SE12 8PU
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Director Philip Adrian Gash
    Burnt Ash Road
    SE12 8PU London
    132
    England
    Apr 06, 2016
    Burnt Ash Road
    SE12 8PU London
    132
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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