MILEWAY INVESTMENTS LIMITED
Overview
| Company Name | MILEWAY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04286523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILEWAY INVESTMENTS LIMITED?
- (7020) /
Where is MILEWAY INVESTMENTS LIMITED located?
| Registered Office Address | c/o ENJO UK LIMITED Brand Russell Pharmacy 280a East Barnet Road East Barnet EN4 8TD Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILEWAY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MILEWAY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Unit C5 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on Oct 31, 2011 | 1 pages | AD01 | ||||||||||
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 Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Mr Simon Lewis Isaacs on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Linette Eilskov Isaacs on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Linette Eilskov Isaacs on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of MILEWAY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACS, Linette Eilskov | Secretary | c/o Enjo Uk Limited 280a East Barnet Road East Barnet EN4 8TD Hertfordshire Brand Russell Pharmacy United Kingdom | Danish | 90089790001 | ||||||
| ISAACS, Linette Eilskov | Director | c/o Enjo Uk Limited 280a East Barnet Road East Barnet EN4 8TD Hertfordshire Brand Russell Pharmacy United Kingdom | United Kingdom | Danish | Administrator | 90089790002 | ||||
| ISAACS, Simon Lewis | Director | c/o Enjo Uk Limited 280a East Barnet Road East Barnet EN4 8TD Hertfordshire Brand Russell Pharmacy United Kingdom | England | British | Director | 45923590005 | ||||
| PEART, Louise | Secretary | 46 Stapleton Road SW17 8AU Tooting Bec London | British | 68915940002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCKEE, Wayne | Director | 46 Stapleton Road SW17 8AU Tooting Bec London | British | Insurance Consultant | 79119560002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does MILEWAY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of rental income | Created On Oct 11, 2004 Delivered On Oct 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Any income arising in respect of any rental or other money payable under any lease licence agreement or other interest created in respect of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal and general charge | Created On Oct 11, 2004 Delivered On Oct 13, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property colton house t/n NGL725818 by way of fixed charge other property, all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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