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MILNOM 1001 LIMITED

MILNOM 1001 LIMITED

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

    • Overview

    Company NameMILNOM 1001 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07290957
    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 MILNOM 1001 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MILNOM 1001 LIMITED located?

    Registered Office Address
    The Garden House
    Windmill Road
    TN13 1TN Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILNOM 1001 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for MILNOM 1001 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2023

    What are the latest filings for MILNOM 1001 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Anthony David Kerman as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Director's details changed for Mr Daniel Gerard O'connell on Jul 17, 2024

    		2 pagesCH01

    Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on Jun 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel Gerard O'connell as a person with significant control on Jun 21, 2022

    		2 pagesPSC04

    Director's details changed for Mr Daniel Gerard O'connell on Jun 21, 2022

    		2 pagesCH01

    Registered office address changed from 200 Strand London WC2R 1DJ to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on Jun 21, 2022

    		1 pagesAD01

    Change of details for Mr Anthony David Kerman as a person with significant control on Jun 21, 2022

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Kate Elizabeth Baldwin as a director on Feb 10, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MILNOM 1001 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Daniel Gerard
    Windmill Road
    TN13 1TN Sevenoaks
    The Garden House
    Kent
    United Kingdom
    		Director
    Windmill Road
    TN13 1TN Sevenoaks
    The Garden House
    Kent
    United Kingdom
    		United KingdomIrishSolicitor37434170017
    BALDWIN, Kate Elizabeth
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    		Director
    Strand
    WC2R 1DJ London
    200
    United Kingdom
    		United KingdomBritishCompany Secretary151924830001
    SOUTHWARD, David Conner
    60 Denmark Road
    Cottenham
    CB24 8QS Cambridge
    Old Thatch
    United Kingdom
    		Director
    60 Denmark Road
    Cottenham
    CB24 8QS Cambridge
    Old Thatch
    United Kingdom
    		United KingdomBritishNone152337570001
    SOUTHWARD, Ian Douglas
    Wingate Road
    W6 0UR London
    40
    United Kingdom
    		Director
    Wingate Road
    W6 0UR London
    40
    United Kingdom
    		United KingdomBritishNone1605450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILNOM 1001 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Kerman
    49 Wellington Street
    WC2E 7BN London
    Flat C
    United Kingdom
    		Apr 06, 2016
    49 Wellington Street
    WC2E 7BN London
    Flat C
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Gerard O'Connell
    Windmill Road
    TN13 1TN Sevenoaks
    The Garden House
    Kent
    United Kingdom
    		Apr 06, 2016
    Windmill Road
    TN13 1TN Sevenoaks
    The Garden House
    Kent
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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