MILTON & YALE CONSULTING LTD
Overview
| Company Name | MILTON & YALE CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04181183 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILTON & YALE CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MILTON & YALE CONSULTING LTD located?
| Registered Office Address | 72 Great Suffolk Street Great Suffolk Street SE1 0BL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILTON & YALE CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MILTON & YALE CONSULTING LTD?
| Annual Return |
|
|---|
What are the latest filings for MILTON & YALE CONSULTING LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 68 South Lambeth Road Ground Floor West London London SW8 1RL United Kingdom* on Aug 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Janos Palko-Seitzinger as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Peter Palko as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for London Company Services Ltd on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Ground Floor West 68 South Lambeth Road London SW8 1RL* on Apr 19, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for London Company Directors Ltd on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MILTON & YALE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON COMPANY SERVICES LTD | Secretary | South Lambeth Road Ground Floor West SW8 1RL London 68 United Kingdom |
| 110259420015 | ||||||||||
| PALKO, Peter | Director | Great Suffolk Street Great Suffolk Street SE1 0BL London 72 England | United Kingdom | British | Business Consultant | 140731810001 | ||||||||
| PALKO-SEITZINGER, Janos | Director | Penton Place SE17 3JT London 12 United Kingdom | England | British | Business Consultant | 118789160001 | ||||||||
| LONDON COMPANY DIRECTORS LTD | Director | South Lambeth Road Ground Floor West SW8 1RL London 68 London United Kingdom |
| 113374450001 | ||||||||||
| LONDON CITYLINK SECRETARIES LIMITED | Secretary | Thrale House 2nd Floor West 44-46 Southwark Street SE1 1UN London | 63890770024 | |||||||||||
| LONDON CITYLINK SECRETARIES LIMITED | Secretary | Southbank House Black Prince Road SE1 7SJ London | 63890770001 | |||||||||||
| WEIGT, Thomas | Director | 12 Penton Place SE17 3JT London | German | Consultant | 74252150004 | |||||||||
| WEIGT, Thomas | Director | 12 Penton Place SE17 3JT London | German | Business Consultant | 74252150004 |
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