MILLETRE' A&C LTD
Overview
| Company Name | MILLETRE' A&C LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06487407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MILLETRE' A&C LTD?
- (5242) /
Where is MILLETRE' A&C LTD located?
| Registered Office Address | 46 Vivian Avenue NW4 3XP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLETRE' A&C LTD?
| Company Name | From | Until |
|---|---|---|
| PREZIOSA A&C LIMITED | Jan 29, 2008 | Jan 29, 2008 |
What are the latest accounts for MILLETRE' A&C LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What is the status of the latest annual return for MILLETRE' A&C LTD?
| Annual Return |
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|---|
What are the latest filings for MILLETRE' A&C LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2013 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 10, 2012 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * Jubilee House Townsend Lane Kingsbury London NW9 8TZ* on May 20, 2011 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * 19a Goodge Street London W1T 2PH* on Feb 07, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ariosto Algieri as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jan 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Natale Algieri on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed preziosa a&c LIMITED\certificate issued on 08/02/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of MILLETRE' A&C LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANGIANO, Silvia | Secretary | Hamston Lodge W8 5BN Kennington 19a London United Kingdom | Italian | Director | 127519700002 | |||||
| ALGIERI, Natale | Director | 90 Chesterton Road W10 6EP London Flat 6 United Kingdom | Italian | Director | 127519530002 | |||||
| CANGIANO, Silvia | Director | Hamston Lodge W8 5BN Kennington 19a London United Kingdom | Italian | Director | 127519700002 | |||||
| CANGIANO, Valentina | Director | Hamston Lodge W8 5BN Kennington 19a London United Kingdom | British | Director | 127519660004 | |||||
| ALPHA SECRETARIAL LIMITED | Secretary | 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London | 121479270001 | |||||||
| ALGIERI, Ariosto | Director | 59 Shirland Road W9 2JD London | England | Italian | Director | 127519480001 | ||||
| ALPHA DIRECT LIMITED | Director | 5th Floor Signet House, 49-51 Farringdon Road EC1M 3JP London | 121479260001 |
Does MILLETRE' A&C LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2010 Delivered On Jun 11, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All land including 15 victoria grove, london and fixed and floating charge over all property and assets including goodwill, rents, uncalled capital, plant & equipment see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On May 25, 2010 Delivered On Jun 08, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £12,933.45 [aid by the company to the landlord into the account and any other sums paid into that account see image for full details. | ||||
Persons Entitled
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Transactions
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Does MILLETRE' A&C LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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