MILDEX INDUSTRIAL LIMITED
Overview
| Company Name | MILDEX INDUSTRIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05961257 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILDEX INDUSTRIAL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MILDEX INDUSTRIAL LIMITED located?
| Registered Office Address | 11 Rosemont Road Hampstead NW3 6NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILDEX INDUSTRIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2018 |
What are the latest filings for MILDEX INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Herman Sorenson as a person with significant control on Oct 10, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr. Johann Muller as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lilia Kader as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Herman Sorenson as a person with significant control on Oct 09, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 09, 2018 | 2 pages | PSC09 | ||||||||||
Appointment of Ms. Lilia Kader as a director on Aug 10, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geir Olav Tveiten as a director on Aug 10, 2018 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Dmitry Stepuk as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Dmitry Stepuk as a person with significant control on Apr 20, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 24, 2018 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of MILDEX INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MULLER, Johann, Mr. | Director | Copolia Mahé 1 Seychelles | Seychelles | German | 258349260001 | |||||
| TVEITEN, Geir | Secretary | Suite 9 8 Shepherd Market, Mayfair W1J 7JY London | British | 115059360001 | ||||||
| KADER, Lilia, Ms. | Director | Rosemont Road Hampstead NW3 6NG London 11 | United Kingdom | British | 234137780001 | |||||
| TVEITEN, Geir Olav, Mr. | Director | Pembridge Square W2 4DR London 24 United Kingdom | United Kingdom | Norwegian | 132794450001 | |||||
| ALBION BUSINESS CONSULTING LIMITED | Director | Saraton House 157 West End Lane NW6 2LG London | 106615020002 |
Who are the persons with significant control of MILDEX INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Herman Sorenson | Oct 09, 2018 | Copolia Mahé 1 Seychelles | Yes |
Nationality: Dutch Country of Residence: Seychelles | |||
Natures of Control
| |||
| Mr. Dmitry Stepuk | Apr 20, 2018 | Chervyakova Street App. 15 220002 Minsk 3 Belarus | Yes |
Nationality: Belarusian Country of Residence: Belarus | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MILDEX INDUSTRIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 25, 2018 | Oct 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 10, 2016 | Apr 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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