MILFORD SECRETARIES LIMITED
Overview
| Company Name | MILFORD SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04571282 |
| 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 MILFORD SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MILFORD SECRETARIES LIMITED located?
| Registered Office Address | The Garden House Windmill Road TN13 1TN Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILFORD SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COINC SECRETARIES LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for MILFORD SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MILFORD SECRETARIES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2023 |
What are the latest filings for MILFORD SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Anthony David Kerman as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jul 17, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Gerard O'connell on Jul 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on Jun 04, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Kerman Nominees Limited on Jun 21, 2022 | 1 pages | CH04 | ||
Director's details changed for Milford Directors Limited on Jun 21, 2022 | 1 pages | CH02 | ||
Director's details changed for Milford Directors Limited on Jun 21, 2022 | 1 pages | CH02 | ||
Secretary's details changed for Kerman Nominees Limited on Jun 21, 2022 | 1 pages | CH04 | ||
Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel Gerard O'connell on Jun 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on Jun 21, 2022 | 1 pages | AD01 | ||
Change of details for Mr Anthony David Kerman as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Who are the officers of MILFORD SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERMAN NOMINEES LIMITED | Secretary | 38 - 43 Lincoln's Inn Fields WC2A 3PE London 2nd Floor United Kingdom | 85361510004 | |||||||
| O'CONNELL, Daniel Gerard | Director | Windmill Road TN13 1TN Sevenoaks The Garden House Kent United Kingdom | United Kingdom | Irish | Solicitor | 37434170017 | ||||
| MILFORD DIRECTORS LIMITED | Director | 38 - 43 Lincoln's Inn Fields WC2A 3PE London 2nd Floor United Kingdom | 90730880003 | |||||||
| ST JAMES'S SQUARE SECRETARIES LIMITED | Secretary | 5 St James Square SW1Y 4JU London | 70351810001 | |||||||
| BALDWIN, Kate Elizabeth | Director | Wimborne Avenue BR7 6RQ Chislehurst 30 Kent United Kingdom | United Kingdom | British | Company Secretary | 151924830001 | ||||
| ST JAMES'S SQUARE DIRECTORS LIMITED | Director | Strand WC2R 1DJ London 200 | 123277260001 |
Who are the persons with significant control of MILFORD SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony David Kerman | Apr 06, 2016 | 49 Wellington Street WC2E 7BN London Flat C United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Gerard O'Connell | Apr 06, 2016 | Windmill Road TN13 1TN Sevenoaks The Garden House Kent United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILFORD SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | Mar 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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