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MILLA KITCHENS LIMITED

MILLA KITCHENS LIMITED

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

    • Overview

    Company NameMILLA KITCHENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04828818
    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 MILLA KITCHENS LIMITED?

    • (4525) /

    Where is MILLA KITCHENS LIMITED located?

    Registered Office Address
    Olympia House
    Armitage Road
    NW11 8RQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLA KITCHENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for MILLA KITCHENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		2 pages4.72

    Liquidators' statement of receipts and payments to Jun 30, 2012

    		3 pages4.68

    Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on Jul 08, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 01, 2011

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2010

    Statement of capital on Sep 02, 2010

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAAMD

    Annual return made up to Jul 10, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		27 pages395

    legacy

    		3 pages395

    Accounts made up to Dec 31, 2006

    		2 pagesAA

    Accounts made up to Dec 31, 2005

    		2 pagesAA

    legacy

    		6 pages363s

    legacy

    		6 pages363s

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of MILLA KITCHENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Linda Elizabeth
    Clive Lodge
    Shirehall Lane
    NW4 3RG London
    The Cottage
    United Kingdom
    		Secretary
    Clive Lodge
    Shirehall Lane
    NW4 3RG London
    The Cottage
    United Kingdom
    		British131662820001
    MILLER, Darren Andrew
    50b Branksome Road
    SW2 5JA London
    		Director
    50b Branksome Road
    SW2 5JA London
    		United KingdomBritishProperty Developer52832130002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    SUND, Stefan
    23 Eagle Wharf
    138 Grosvenor Road
    SW1 London
    		Director
    23 Eagle Wharf
    138 Grosvenor Road
    SW1 London
    		United KingdomSwedishProperty Investor100907310001
    View Detailed Information on Officers and People with Significant Control

    Does MILLA KITCHENS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 11, 2008
    Delivered On Apr 22, 2008
    		Outstanding
    Amount secured
    £127,450.00 due or to become due from the company to the chargee
    Short particulars
    Rental deposit see image for full details.
    Persons Entitled
    • Primeridge Limited
    Transactions
    • Apr 22, 2008Registration of a charge (395)
    • Apr 29, 2008
    View Detailed Information on Charges

    Does MILLA KITCHENS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2013Dissolved on
    Jul 01, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gordon Franklin
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    		practitioner
    Panos Eliades Franklin & Co Olympia House
    Armitage Road
    NW11 8RQ London
    View Detailed Information on Insolvency Cases

    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