MILLES ALLSERVICE LTD
Overview
| Company Name | MILLES ALLSERVICE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06717961 |
| 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 MILLES ALLSERVICE LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MILLES ALLSERVICE LTD located?
| Registered Office Address | Stron House 100 Pall Mall SW1Y 5EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLES ALLSERVICE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MILLES ALLSERVICE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary on Oct 14, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Tysk Lars Gunnar Mattsson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulla Rydstedt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Stron Legal Services Ltd as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from * 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom* on Nov 23, 2011 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Termination of appointment of Christer Lofgren as a director | 1 pages | TM01 | ||||||||||
Appointment of Ulla Rydstedt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MILLES ALLSERVICE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTSSON, Tysk Lars Gunnar | Director | Eklunda 64043 Arla Ribbingelund Sodermanland Sweden | Sweden | Swedish | Company Director | 174447950001 | ||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House United Kingdom |
| 106708550003 | ||||||||||
| LOFGREN, Christer | Director | Olofstrom Nedre Brogatan 11a 29331 Sweden | Sweden | Swedish | Director | 133793280001 | ||||||||
| RYDSTEDT, Ulla | Director | Virserum Fabriksgatan-12 57080 Sweden | Sweden | Swedish | Consultant | 133089340001 |
Who are the persons with significant control of MILLES ALLSERVICE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tysk Lars Gunnar Mattsson | Jun 06, 2016 | 100 Pall Mall SW1Y 5EA London Stron House | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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. - license: CC0