MILES EXPRESS INT. LIMITED
Overview
| Company Name | MILES EXPRESS INT. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06977125 |
| 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 MILES EXPRESS INT. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILES EXPRESS INT. LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILES EXPRESS INT. LIMITED?
| Company Name | From | Until |
|---|---|---|
| IDEALTIME LIMITED | Jul 30, 2009 | Jul 30, 2009 |
What are the latest accounts for MILES EXPRESS INT. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MILES EXPRESS INT. LIMITED?
| 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 | 4 pages | DS01 | ||||||||||
Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY United Kingdom on Mar 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from The Quadrangle, 180 Wardour Street London W1F 8LB United Kingdom on Sep 17, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of Rwl Registrars Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Clifford Wing as a director | 1 pages | TM01 | ||||||||||
Appointment of Lucienne Ferry as a director | 2 pages | AP01 | ||||||||||
Appointment of Martin Ferry as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed idealtime LIMITED\certificate issued on 02/09/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of MILES EXPRESS INT. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRY, Lucienne | Director | Notre Maison Triq Il-Kannizzata Balzan 20 Malta | Malta | Maltese | Company Director | 151167960001 | ||||
| FERRY, Martin | Director | Notre Maison Triq Il-Kannizzata Balzan 20 Malta | Malta | Maltese | Comapny Director | 151167640001 | ||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 139903870001 | |||||||
| WING, Clifford Donald | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | United Kingdom | British | Director | 141602060001 |
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