MILNERTONE LIMITED

Overview

Company Name	MILNERTONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04891784
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MILNERTONE LIMITED?

(5142) /
(5243) /

Where is MILNERTONE LIMITED located?

Registered Office Address	930 High Road London N12 9RT
Undeliverable Registered Office Address	No

What were the previous names of MILNERTONE LIMITED?

Previous Company Names
Company Name	From	Until
JUSTSHEEPSKIN.COM LTD	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for MILNERTONE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for MILNERTONE LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 06, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2012

Application to strike the company off the register

3 pages

DS01

Dec 05, 2011

Certificate of change of name

Company name changed justsheepskin.com LTD\certificate issued on 05/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2011	RES15

Dec 05, 2011

Change of name notice

2 pages

CONNOT

Sep 22, 2011

Accounts for a dormant company made up to May 31, 2011

3 pages

Sep 21, 2011

Annual return made up to Sep 08, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2011	Statement of capital on Sep 21, 2011 Capital: GBP 1	SH01

Jan 24, 2011

Accounts for a dormant company made up to May 31, 2010

3 pages

Sep 30, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

4 pages

AR01

Oct 26, 2009

Accounts for a dormant company made up to May 31, 2009

4 pages

Sep 30, 2009

legacy

3 pages

363a

Sep 18, 2008

Accounts made up to May 31, 2008

2 pages

Sep 16, 2008

legacy

3 pages

363a

Oct 28, 2007

Accounts made up to May 31, 2007

1 pages

Oct 25, 2007

legacy

2 pages

363a

Nov 14, 2006

Accounts made up to May 31, 2006

1 pages

Nov 06, 2006

legacy

2 pages

363a

Jan 11, 2006

Accounts made up to May 31, 2005

1 pages

Sep 09, 2005

legacy

2 pages

363a

Mar 01, 2005

Accounts made up to May 31, 2004

2 pages

Sep 30, 2004

legacy

6 pages

363s

Jan 12, 2004

legacy

1 pages

288b

Jan 12, 2004

legacy

1 pages

288a

Oct 17, 2003

legacy

1 pages

287

Oct 03, 2003

legacy

1 pages

225

View All Filings

Who are the officers of MILNERTONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
B & C COMPANY SECRETARIAL SERVICES LIMITED 930 High Road N12 9RT London	Dec 02, 2003		Secretary	930 High Road N12 9RT London					115443320001
WERTHEIM, Richard 22 Deanery Close N2 8NS London	Sep 15, 2003		Director	22 Deanery Close N2 8NS London	England	German	1968-11	Company Director	70237430004
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2003	Sep 11, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
THE BUSINESS PARTNERSHIP LIMITED 373 Russell Court 3 Woburn Place WC1H 0NH London	Sep 15, 2003	Dec 01, 2003	Secretary	373 Russell Court 3 Woburn Place WC1H 0NH London					33602170001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 08, 2003	Sep 11, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

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.
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