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MILLFORD TRADE & INVEST LIMITED

MILLFORD TRADE & INVEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMILLFORD TRADE & INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04241420
    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 MILLFORD TRADE & INVEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILLFORD TRADE & INVEST LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLFORD TRADE & INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MILLFORD TRADE & INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01
    B5JS55IN

    Total exemption full accounts made up to Dec 31, 2015

    		9 pagesAA
    S5GLRXVK

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jul 31, 2015

    		1 pagesTM02
    X5FXY6I3

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2016

    Statement of capital on Sep 20, 2016

    • Capital: GBP 1
    		SH01
    X5FVA6CQ

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2014

    		9 pagesAA
    S4H1KVK2

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    X4CRP7VL

    Secretary's details changed for Corporate Secretaries Limited on Jul 31, 2015

    		1 pagesCH04
    X4CRP7Y1

    Secretary's details changed for Trident Trust Company (Cyprus) Limited on Jul 31, 2015

    		1 pagesCH04
    X4CRP7S0

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA
    S3HHJ4YA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    		SH01
    X3AVNX20

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    		1 pagesCH04
    X39DCP5E

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 01, 2014

    		1 pagesAD01
    X34WAK9D

    Total exemption full accounts made up to Dec 31, 2012

    		9 pagesAA
    S2HZRBS9

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		4 pagesAR01
    X2BBWUI8

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA
    S1IFCEQR

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		4 pagesAR01
    X1BVT5LF

    Total exemption full accounts made up to Dec 31, 2010

    		9 pagesAA
    SQSGIXZ4

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		4 pagesAR01
    X0OLZVCC

    Annual return made up to Aug 06, 2010 with full list of shareholders

    		4 pagesAR01
    XN6HIRAQ

    Appointment of Isavella Kypri as a director

    		2 pagesAP01
    XM046R6Q
    View All Filings

    Who are the officers of MILLFORD TRADE & INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIDENT TRUST COMPANY (CYPRUS) LIMITED
    115 Trident Centre
    Limassol
    Griva Digeni
    P.C. 3101
    Cyprus
    		Secretary
    115 Trident Centre
    Limassol
    Griva Digeni
    P.C. 3101
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 34265
    		76928200005
    KYPRI, Isavella
    Souniou Str.
    3116 Limassol
    8a
    Cyprus
    		Director
    Souniou Str.
    3116 Limassol
    8a
    Cyprus
    		CyprusCypriotDirector157334620001
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    		Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		50811810004
    TRYFONOS, Andry
    40 Kimonos Street
    FOREIGN Limassol
    3095
    Cyprus
    		Director
    40 Kimonos Street
    FOREIGN Limassol
    3095
    Cyprus
    		CypriotBusinesswoman113503870001
    CORPORATE DIRECTORS LIMITED
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		Director
    Athene House The Broadway
    Mill Hill
    NW7 3TB London
    		50816940001
    GUARDSTAND LIMITED
    Theklas Lyssioti Street
    Office 201 & 202
    FOREIGN Cassandra Centre 3030
    Limassol
    Cyprus
    		Director
    Theklas Lyssioti Street
    Office 201 & 202
    FOREIGN Cassandra Centre 3030
    Limassol
    Cyprus
    		79067810001
    View Detailed Information on Officers and People with Significant Control

    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