MILKROUND ONLINE LTD.
Overview
| Company Name | MILKROUND ONLINE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03245079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILKROUND ONLINE LTD.?
- Data processing, hosting and related activities (63110) / Information and communication
- Temporary employment agency activities (78200) / Administrative and support service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is MILKROUND ONLINE LTD. located?
| Registered Office Address | Blue Fin 110 Southwark Street SE1 0TA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILKROUND ONLINE LTD.?
| Company Name | From | Until |
|---|---|---|
| DECREETABLE LIMITED | Sep 03, 1996 | Sep 03, 1996 |
What are the latest accounts for MILKROUND ONLINE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 03, 2016 |
What are the latest filings for MILKROUND ONLINE LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jul 03, 2016 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jun 16, 2016 | 2 pages | TM01 | ||||||||||||||
Appointment of Ralf Bauman as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of David William Dinsmore as a director on Jun 16, 2016 | 2 pages | TM01 | ||||||||||||||
Registered office address changed from 1 London Bridge Street London SE1 9GF to Blue Fin 110 Southwark Street London SE1 0TA on Aug 10, 2016 | 2 pages | AD01 | ||||||||||||||
Appointment of Nick Gold as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Patrick Wehrmann as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Thorsten Otte as a director on Jun 16, 2016 | 3 pages | AP01 | ||||||||||||||
Full accounts made up to Jun 28, 2015 | 15 pages | AA | ||||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Feb 29, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael William Darcey as a director on Sep 14, 2015 | 2 pages | TM01 | ||||||||||||||
Appointment of David William Dinsmore as a director on Sep 14, 2015 | 4 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of MILKROUND ONLINE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAUMANN, Ralf Wilfried | Director | Southwark Street SE1 0TA London Blue Fin 110 United Kingdom | Germany | German | Director | 168506920001 | ||||
| GOLD, Nick | Director | Southwark Street SE1 0TA London Blue Fin 110 United Kingdom | United Kingdom | British | Director | 211974380001 | ||||
| OTTE, Thorsten | Director | Southwark Street SE1 0TA London Blue Fin 110 United Kingdom | Germany | German | Director | 193356360001 | ||||
| WEHRMANN, Patrick Philip Frank | Director | Southwark Street SE1 0TA London Blue Fin 110 United Kingdom | German | British | Director | 168507120001 | ||||
| HARRISON, Andrew Nigel | Secretary | 44 Kingscote Road Edgbaston B15 3JY Birmingham West Midlands | British | Solicitor | 49354810003 | |||||
| HUGHES, Thomas James | Secretary | 79 Bessborough Place SW1V 3SE London | British | Managing Director | 49854530003 | |||||
| STONE, Carla | Secretary | Thomas More Square E98 1XY London 3 England | British | 78923720002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Michael Graham | Director | Paddock Way Portsmouth Road Putney SW15 3TN London 2 England | United Kingdom | British | Managing Director, Digital And Development | 133156090001 | ||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
| DARCEY, Michael William | Director | London Bridge Street SE1 9GF London 1 | England | British | Chief Executive Officer | 174738280001 | ||||
| DINSMORE, David William | Director | London Bridge Street SE1 9GF London 1 Uk | United Kingdom | British | Chief Operating Officer | 203035060001 | ||||
| GREGG, Rupert Nicholas | Director | 170a Kings Road SW3 4UP London | British | Analyst | 49854420002 | |||||
| HAYES, Paul Stephen | Director | Thomas More Square E98 1XY London 3 England | United Kingdom | British | Managing Director | 108229810001 | ||||
| HAYES, Paul Stephen | Director | 35 Manville Road Tooting SW17 8JW London | United Kingdom | British | Managing Director | 108229810001 | ||||
| HUGHES, John | Director | 5 Welcote Drive Green Lane HA6 2NG Northwood Middlesex | United Kingdom | British | Retired Quantity Surveyor | 62578730002 | ||||
| HUGHES, Thomas James | Director | 79 Bessborough Place SW1V 3SE London | British | Managing Director | 49854530003 | |||||
| KAY, Christopher Paul | Director | Autumn House Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | England | British | Financier | 44331900003 | ||||
| LEONARD, Zach Roger | Director | 29 St Paul's Place N1 2QG London | United States | Digital Media Publisher | 125700750001 | |||||
| LONGCROFT, Christopher Charles Stoddart | Director | Southwark Street SE1 0TA London Blue Fin 110 United Kingdom | England | British | Chief Financial Officer | 163116880001 | ||||
| PANUCCIO, Susan Lee | Director | Thomas More Square E98 1XY London 3 England England | United Kingdom | Australian | Finance Director | 131983630001 | ||||
| PASKE, Nicholas Jon | Director | 27 Countess Road NW5 2XH London | United Kingdom | British | Self Employed | 49279380003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MILKROUND ONLINE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totaljobs Group Limited | Jun 28, 2016 | 110 Southwark Street SE1 0TA London Blue Fin England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MILKROUND ONLINE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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