MILEHIGH PRODUCTIONS LIMITED

MILEHIGH PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILEHIGH PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04575615
    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 MILEHIGH PRODUCTIONS LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILEHIGH PRODUCTIONS LIMITED located?

    Registered Office Address
    83 Wilkinson St
    S10 2GJ Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILEHIGH PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What is the status of the latest annual return for MILEHIGH PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILEHIGH PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Pierluigi Ferri on Dec 03, 2015

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Corporate Secretaries Limited as a secretary on Aug 17, 2015

    1 pagesTM02

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

    7 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Director's details changed for Pierluigi Ferri on May 06, 2014

    2 pagesCH01

    Registered office address changed from * 214a Golders Green Road London NW11 9AT* on Mar 07, 2014

    1 pagesAD01

    Appointment of Pierluigi Ferri as a director

    2 pagesAP01

    Termination of appointment of Christina Van Den Berg as a director

    1 pagesTM01

    Annual return made up to Oct 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Director's details changed for Mrs Christina Cornelia Van Den Berg on Nov 15, 2012

    2 pagesCH01

    Amended accounts made up to Oct 31, 2011

    7 pagesAAMD

    Annual return made up to Oct 29, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 29, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Director's details changed for Christina Cornelia Van Den Berg on Nov 05, 2010

    2 pagesCH01

    Who are the officers of MILEHIGH PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRI, Pierluigi
    Clough Road
    S2 4BN Sheffield
    152
    South Yorkshire
    United Kingdom
    Director
    Clough Road
    S2 4BN Sheffield
    152
    South Yorkshire
    United Kingdom
    United KingdomItalian171164340005
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Nominee Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    900015780001
    FERRI, Enrico
    Flat 3, 3 Eardley Crescent
    Earls Court
    SW5 9JS London
    Director
    Flat 3, 3 Eardley Crescent
    Earls Court
    SW5 9JS London
    Italian113183170001
    FOX, Elizabeth Mary
    Flat 2804
    Al Murekhi Tower,
    Sheik Zayed Road P O Box 500462
    Dubai Uae
    United Arab Emirates
    Director
    Flat 2804
    Al Murekhi Tower,
    Sheik Zayed Road P O Box 500462
    Dubai Uae
    United Arab Emirates
    British107615530001
    MOHESSUR, Parmeswaree Kumaree
    Railway Road
    00 Rose-Belle
    Mauritius
    Director
    Railway Road
    00 Rose-Belle
    Mauritius
    MauritiusCitizen Of Mauritius157865550001
    STOKES, Matthew Charles
    214a Golders Green Road
    London
    NW11 9AT
    Director
    214a Golders Green Road
    London
    NW11 9AT
    UaeBritish106495240042
    VAN DEN BERG, Christina Cornelia, Ms.
    214a Golders Green Road
    London
    NW11 9AT
    Director
    214a Golders Green Road
    London
    NW11 9AT
    South AfricaSouth African139789450004
    WOOD, Sian Amanda
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    Director
    Apartment 14
    8 Florinis Street
    Nicosia 1065
    Cyprus
    British73519610001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    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