MILDENDO LTD

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

    Company NameMILDENDO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06277257
    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 MILDENDO LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MILDENDO LTD located?

    Registered Office Address
    44a Brookfield Gardens R/O
    CH48 4EL West Kirby
    Wirral
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILDENDO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for MILDENDO LTD?

    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

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Director's details changed for Robert Marcel Nibbelink on Jun 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2016

    Statement of capital on Sep 27, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2014

    Statement of capital on Jun 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Who are the officers of MILDENDO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A HANIEL LTD
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Secretary
    Brookfield Gardens R/O
    CH48 4EL West Kirby
    44a
    Wirral
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05373713
    129193690001
    NIBBELINK, Robert Marcel, Mag.
    Breite Gasse
    AT2540 Bad Voeslau
    27
    Lower Austria
    Austria
    Director
    Breite Gasse
    AT2540 Bad Voeslau
    27
    Lower Austria
    Austria
    AustriaDutch133801430018
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    A METATHRON LTD
    Leicester Road
    Ground Floor, Dept R/O
    M7 4AS Salford
    39a
    Manchester
    Director
    Leicester Road
    Ground Floor, Dept R/O
    M7 4AS Salford
    39a
    Manchester
    104011390004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MILDENDO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    A. Jophiel Ltd
    Brookfield Gardens
    West Kirby
    CH48 4EL Wirral
    44a
    West Kirby
    United Kingdom
    Apr 06, 2016
    Brookfield Gardens
    West Kirby
    CH48 4EL Wirral
    44a
    West Kirby
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCh Cardiff / England And Wales
    Registration Number05373287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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