MILVIAN CORPORATION LIMITED
Overview
| Company Name | MILVIAN CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04804931 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILVIAN CORPORATION LIMITED?
- Other information technology service activities (62090) / Information and communication
- Physical well-being activities (96040) / Other service activities
Where is MILVIAN CORPORATION LIMITED located?
| Registered Office Address | 28 The Meadway Cuffley EN6 4ES Potters Bar Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILVIAN CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. CRISTINA KNIGHTS LIMITED | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for MILVIAN CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for MILVIAN CORPORATION LIMITED?
| Annual Return |
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What are the latest filings for MILVIAN CORPORATION 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 | ||||||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||
Termination of appointment of Lucia Cardona-Rodrigues as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Biagio Fraulo as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 104a Sedlescombe Road North St Leonards on Sea East Sussex TN37 7EN* on Dec 07, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed A. cristina knights LIMITED\certificate issued on 11/11/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Arleth Cristina Knights on May 09, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Lucia Ines Cardona-Rodrigues on May 09, 2011 | 2 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Arleth Cristina Knights on Jun 19, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||||||
Who are the officers of MILVIAN CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAULO, Biagio | Director | The Meadway Cuffley EN6 4ES Potters Bar 28 Hertfordshire United Kingdom | United Kingdom | British | Director | 165121400001 | ||||
| KNIGHTS, Arleth Cristina | Director | The Meadway Cuffley EN6 4ES Potters Bar 28 Hertfordshire United Kingdom | United Kingdom | British | Physiotherapist | 90794650002 | ||||
| CARDONA-RODRIGUES, Lucia Ines | Secretary | The Meadway Cuffley EN6 4ES Potters Bar 28 Hertfordshire United Kingdom | British | 119757330001 | ||||||
| HARVEY, Michael | Secretary | 6 Tuppenney Close TN35 5QJ Hastings East Sussex | British | Engineer | 90794600001 | |||||
| MILLS, Anthony John | Secretary | 47 Sedlescombe Road South TN38 0TB St. Leonards On Sea East Sussex | British | 95433990001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does MILVIAN CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 12, 2012 Delivered On Mar 29, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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