MILANO INTERNATIONAL (UK) LTD

MILANO INTERNATIONAL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMILANO INTERNATIONAL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04697844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MILANO INTERNATIONAL (UK) LTD?

    • (5010) /

    Where is MILANO INTERNATIONAL (UK) LTD located?

    Registered Office Address
    3 Hamel House Calico Business Park
    Sandy Way
    B77 4BF Tamworth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILANO INTERNATIONAL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for MILANO INTERNATIONAL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 07, 2009

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Mar 07, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 07, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 07, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    legacy

    1 pages287

    Statement of affairs

    4 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    legacy

    5 pages395

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of MILANO INTERNATIONAL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGARWAL, Ranjana
    2 Regency Drive
    CV3 6QA Coventry
    West Midlands
    Secretary
    2 Regency Drive
    CV3 6QA Coventry
    West Midlands
    BritishPersonal Secretary88285650001
    KUMAR, Sumnesh
    C-9 Inderpuri
    New Delhi
    India
    Director
    C-9 Inderpuri
    New Delhi
    India
    IndianCompany Manager64525400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does MILANO INTERNATIONAL (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jan 31, 2005
    Delivered On Feb 05, 2005
    Outstanding
    Amount secured
    All monies due or to become due from jap autosport (UK) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Business premium account, account number 60309230. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 05, 2005Registration of a charge (395)

    Does MILANO INTERNATIONAL (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2006Commencement of winding up
    Feb 03, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Paul Gibbons
    Arrans
    P O Box 9377
    B77 5HL Falcon House
    Falcon Park Tamworth
    practitioner
    Arrans
    P O Box 9377
    B77 5HL Falcon House
    Falcon Park Tamworth

    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