MILON PROPERTIES LIMITED

MILON PROPERTIES LIMITED

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

    Company NameMILON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04271481
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MILON PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILON PROPERTIES LIMITED located?

    Registered Office Address
    c/o UNIT 17, BASEPOINT BUSINESS CENTRE
    John De Mierre House
    Bridge Road
    RH16 1UA Haywards Heath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MILON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2016

    10 pages4.68

    Registered office address changed from 223 South Coast Road Peacehaven East Sussex BN10 8LB to C/O Unit 17, Basepoint Business Centre John De Mierre House Bridge Road Haywards Heath RH16 1UA on Dec 11, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2015

    LRESSP

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

    6 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Antonios Milonas on Sep 03, 2015

    2 pagesCH01

    Director's details changed for Leni Milonas on Sep 03, 2015

    2 pagesCH01

    Secretary's details changed for Mr Antonios Milonas on Sep 03, 2015

    1 pagesCH03

    Director's details changed for Dolores Milonas on Sep 03, 2015

    2 pagesCH01

    Registered office address changed from 223 South Coast Road Peacehaven East Sussex BN10 8LB England to 223 South Coast Road Peacehaven East Sussex BN10 8LB on Sep 03, 2015

    1 pagesAD01

    Registered office address changed from 20 Pembroke Avenue Hove East Sussex BN3 5DB to 223 South Coast Road Peacehaven East Sussex BN10 8LB on Sep 03, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 60 Pembroke Avenue Pembroke Avenue Hove East Sussex BN3 5DB England* on Nov 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    15 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * 14 Hove Park Villas Hove East Sussex BN3 6HG* on Sep 11, 2013

    1 pagesAD01

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Aug 16, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Aug 16, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 61 the Droveway Hove East Sussex BN3 6PR* on Aug 31, 2011

    3 pagesAD01

    Who are the officers of MILON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILONAS, Antonios
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    Secretary
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    BritishRestaurant Owner77681600001
    MILONAS, Antonios
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    Director
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    UkBritishRestaurant Owner77681600005
    MILONAS, Dolores
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    Director
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    EnglandIrishRestaurant Owner77681690004
    MILONAS, Leni
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    Director
    South Coast Road
    BN10 8LB Peacehaven
    223
    East Sussex
    England
    United KingdomBritishCo Director100799530002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MILON PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2017Dissolved on
    Nov 27, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Elizabeth Monson
    Unit 17 Basepoint Business Centre Bridge Road
    RH16 1UA Haywards Heath
    West Sussex
    practitioner
    Unit 17 Basepoint Business Centre Bridge Road
    RH16 1UA Haywards Heath
    West Sussex

    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