MILES & MILES CONSULTING LIMITED

MILES & MILES CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILES & MILES CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05260696
    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 MILES & MILES CONSULTING LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILES & MILES CONSULTING LIMITED located?

    Registered Office Address
    25 Hammers Gate, Chiswell Green
    St Albans
    AL2 3DZ Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILES & MILES CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for MILES & MILES CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 14, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 14, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2014

    Statement of capital on Oct 18, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Who are the officers of MILES & MILES CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILES, Candida
    25 Hammers Gate
    Chiswell Green
    AL2 3BZ St Albans
    Hertfordshire
    Secretary
    25 Hammers Gate
    Chiswell Green
    AL2 3BZ St Albans
    Hertfordshire
    British100859300001
    MILES, Candida
    25 Hammers Gate
    Chiswell Green
    AL2 3BZ St Albans
    Hertfordshire
    Director
    25 Hammers Gate
    Chiswell Green
    AL2 3BZ St Albans
    Hertfordshire
    British100859300001
    MILES, Martin John
    25 Hammers Gate
    Chiswell Green
    AL2 3BZ St Albans
    Hertfordshire
    Director
    25 Hammers Gate
    Chiswell Green
    AL2 3BZ St Albans
    Hertfordshire
    British100859320001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of MILES & MILES CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Miles
    Chiswell Green
    AL2 3DZ St Albans
    25 Hammers Gate
    Hertfordshire
    England
    Apr 06, 2016
    Chiswell Green
    AL2 3DZ St Albans
    25 Hammers Gate
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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