MILLARD GLOBAL LIMITED
Overview
| Company Name | MILLARD GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04506090 |
| 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 MILLARD GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILLARD GLOBAL LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLARD GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLARD FILTERS EUROPE LIMITED | Aug 07, 2002 | Aug 07, 2002 |
What are the latest accounts for MILLARD GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MILLARD GLOBAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MILLARD GLOBAL LIMITED?
| 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 full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gerda-Mari Fowler on Jan 29, 2015 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gerda-Mari Fowler on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Gerda-Mari Fowler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Price as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Daniel Skordis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Brian Price as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Daniel Skordis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Price as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Amicorp (Uk) Secretaries Limited on Aug 23, 2011 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael Brian Price on Aug 07, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MILLARD GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| BRYNARD, Gerda-Mari | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | England | British | Director | 176043070005 | ||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| MARCET QUINTERO, Juan Felix | Director | C/Isaac Albeniz \59 Bajo A Majadahonda FOREIGN 28220 Madrid Spain | Venezuelan | Sales | 85300310001 | |||||||||
| PRICE, Michael Brian, Mr. | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | England | British | Director | 51752440005 | ||||||||
| PRICE, Michael Brian, Mr. | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd | England | British | Director | 51752440005 | ||||||||
| SKORDIS, Daniel | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | United Kingdom | British | Chartered Accountant | 142011160001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Amicorp House 81 Fenchurch Street EC3M 4BT London | 79635050003 | |||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
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