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MILNER MOFFITT LIMITED

MILNER MOFFITT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILNER MOFFITT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04412593
    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 MILNER MOFFITT LIMITED?

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

    Where is MILNER MOFFITT LIMITED located?

    Registered Office Address
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    Undeliverable Registered Office AddressNo

    What were the previous names of MILNER MOFFITT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PURDEY PROPERTIES LIMITEDApr 09, 2002Apr 09, 2002

    What are the latest accounts for MILNER MOFFITT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MILNER MOFFITT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		3 pagesAA

    Annual return made up to Apr 09, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr John Richard Moffitt on Apr 09, 2010

    		2 pagesCH01

    Director's details changed for Mr Simon Milner on Apr 09, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of MILNER MOFFITT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNER, Simon Edward Lawrence
    78 Gloucester Road
    TW12 2UJ Hampton
    Middlesex
    		Secretary
    78 Gloucester Road
    TW12 2UJ Hampton
    Middlesex
    		BritishSurveyor141634020001
    MILNER, Simon Edward Lawrence
    78 Gloucester Road
    TW12 2UJ Hampton
    Middlesex
    		Director
    78 Gloucester Road
    TW12 2UJ Hampton
    Middlesex
    		United KingdomBritishSurveyor141634020001
    MOFFITT, John Richard
    Redhill Lodge
    Barrowden
    LE15 8EN Oakham
    Rutland
    		Director
    Redhill Lodge
    Barrowden
    LE15 8EN Oakham
    Rutland
    		United KingdomBritishChartered Surveyor93155480002
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILNER MOFFITT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Milner
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    		Apr 06, 2016
    3rd Floor
    24 Chiswell Street
    EC1Y 4YX London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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