MILLBEACH LIMITED
Overview
| Company Name | MILLBEACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07647361 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLBEACH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MILLBEACH LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBEACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MILLBEACH LIMITED?
| Annual Return |
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What are the latest filings for MILLBEACH 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Amended total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AAMD | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 25, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 25, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Joseph Saleem Shashou as a director | 3 pages | AP01 | ||||||||||
Appointment of Mourad Dine as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Sassan Monkhtarzadeh on May 27, 2011 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from May 31, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Miss Alix Wilton as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * 3 Burlington Gardens London W1S 3EP* on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Michael Elghanayan as a director | 3 pages | AP01 | ||||||||||
Appointment of Sassan Monkhtarzadeh as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Jun 02, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of MILLBEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILTON, Alix | Secretary | Burlington Gardens W1S 3EP London 3 United Kingdom | 165964910001 | |||||||
| DINE, Mourad | Director | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom | United Kingdom | British | None | 147431280001 | ||||
| ELGHANAYAN, Michael Isaac Martin | Director | Burlington Gardens W1S 3EP London 3 Uk | United Kingdom | British | Director | 49542550001 | ||||
| MOKHTARZADEH, Sassan | Director | Burlington Gardens W1S 3EP London 3 | Uk | British | None | 101177990002 | ||||
| SHASHOU, Joseph Saleem | Director | 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom | United Kingdom | Brazilian | Company Director | 51723030002 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does MILLBEACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 27, 2012 Delivered On May 17, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property at 84/86 king street manchester t/no MAN188462 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2012 Delivered On May 03, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, all rents, fixtures, machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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