MILESTONE REFERRALS LIMITED

MILESTONE REFERRALS LIMITED

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

    Company NameMILESTONE REFERRALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07075491
    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 MILESTONE REFERRALS LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is MILESTONE REFERRALS LIMITED located?

    Registered Office Address
    Unit 20 The Wincombe Centre
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILESTONE REFERRALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for MILESTONE REFERRALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Termination of appointment of Joanne Pauline Shanks as a secretary on Nov 15, 2016

    1 pagesTM02

    Confirmation statement made on Nov 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Registered office address changed from 17 Summer Oaks Motcombe Shaftesbury Dorset SP7 9NW to Unit 20 the Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ on Jun 16, 2016

    1 pagesAD01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Secretary's details changed for Joanne Pauline Shanks on Dec 09, 2013

    1 pagesCH03

    Director's details changed for Colin John Shanks on Dec 09, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Little Wyke Wyke Road Gillingham Dorset SP8 4NH England* on Sep 09, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Little Wyke Wyke Road Gillingham Dorset SP84NH United Kingdom* on Nov 27, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of MILESTONE REFERRALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKS, Colin John
    New Street
    Marnhull
    DT10 1PX Sturminster Newton
    Kentsford Cottage
    Dorset
    England
    Director
    New Street
    Marnhull
    DT10 1PX Sturminster Newton
    Kentsford Cottage
    Dorset
    England
    EnglandEnglishDirector76063020002
    SHANKS, Joanne Pauline
    New Street
    Marnhull
    DT10 1PX Sturminster Newton
    Kentsford Cottage
    Dorset
    England
    Secretary
    New Street
    Marnhull
    DT10 1PX Sturminster Newton
    Kentsford Cottage
    Dorset
    England
    147165310001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglishCompany Director/Solicitor146104130001

    Who are the persons with significant control of MILESTONE REFERRALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin John Shanks
    The Wincombe Centre
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Unit 20
    Dorset
    England
    Apr 06, 2016
    The Wincombe Centre
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Unit 20
    Dorset
    England
    No
    Nationality: English
    Country of Residence: England
    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