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MILL NOMINEES LIMITED

MILL NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMILL NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07265090
    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 MILL NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILL NOMINEES LIMITED located?

    Registered Office Address
    Alhambra House 8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILL NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MILL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Annual return made up to May 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Paul Anthony Cartwright on Feb 01, 2014

    		2 pagesCH01

    Director's details changed for Mr Thomas Benedict Symes on Feb 01, 2013

    		2 pagesCH01

    Director's details changed for Mr David Hugh Sheridan Toplas on Feb 01, 2014

    		2 pagesCH01

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

    		2 pagesAA

    Registered office address changed from * 1 Gresham Street London England EC2X 7BX England* on Sep 23, 2013

    		1 pagesAD01

    Registered office address changed from * 3 Tenterden Street London W1S 1TD United Kingdom* on Sep 03, 2013

    		1 pagesAD01

    Annual return made up to May 25, 2013 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesAA

    Director's details changed for Paul Anthony Cartwright on Jun 20, 2012

    		2 pagesCH01

    Annual return made up to May 25, 2012 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Anthony Cartwright on Nov 29, 2010

    		2 pagesCH01

    Director's details changed for Mr Thomas Benedict Symes on Nov 29, 2010

    		2 pagesCH01

    Director's details changed for Paul Anthony Cartwright on Nov 29, 2010

    		2 pagesCH01

    Director's details changed for David Hugh Sheridan Toplas on Nov 12, 2010

    		2 pagesCH01

    Director's details changed for David Hugh Sheridan Toplas on Nov 10, 2010

    		2 pagesCH01

    Registered office address changed from * First Floor 2/3 Woodstock Street London W1C 2AB* on Jul 21, 2010

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MILL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Paul Anthony
    Gresham Street
    EC2V 7BX London
    1
    England
    		Director
    Gresham Street
    EC2V 7BX London
    1
    England
    		EnglandBritishDirector56979990005
    SYMES, Thomas Benedict
    Gresham Street
    EC2V 7BX London
    1
    England
    		Director
    Gresham Street
    EC2V 7BX London
    1
    England
    		United KingdomBritishDirector3032460004
    TOPLAS, David Hugh Sheridan
    8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		Director
    8th Floor
    27-31 Charing Cross Road
    WC2H 0AU London
    Alhambra House
    United Kingdom
    		EnglandBritishDirector77200680003
    View Detailed Information on Officers and People with Significant 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