MILESTONE AV TECHNOLOGIES LIMITED
Overview
Company Name | MILESTONE AV TECHNOLOGIES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07659865 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MILESTONE AV TECHNOLOGIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MILESTONE AV TECHNOLOGIES LIMITED located?
Registered Office Address | 6th Floor Salisbury House London Wall EC2M 5QQ London United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of MILESTONE AV TECHNOLOGIES LIMITED?
Company Name | From | Until |
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LEADSOX LIMITED | Jun 07, 2011 | Jun 07, 2011 |
What are the latest accounts for MILESTONE AV TECHNOLOGIES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for MILESTONE AV TECHNOLOGIES LIMITED?
Annual Return |
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What are the latest filings for MILESTONE AV TECHNOLOGIES LIMITED?
Date | Description | Document | Type | |||||||||||||
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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 dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Annual return made up to Jun 07, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr Scott James Gill as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Troy Allen Peifer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jun 09, 2011 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed leadsox LIMITED\certificate issued on 09/06/11 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 43 pages | NEWINC | ||||||||||||||
Who are the officers of MILESTONE AV TECHNOLOGIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GILL, Scott James | Director | Salisbury House London Wall EC2M 5QQ London 6th Floor United Kingdom | United States | Canadian | Chief Executive Officer | 160750350001 | ||||
PEIFER, Troy Allen | Director | Salisbury House London Wall EC2M 5QQ London 6th Floor United Kingdom | United States | American | Chief Financial Officer | 160748030001 | ||||
DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
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