MILESTONE AV TECHNOLOGIES LIMITED

MILESTONE AV TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILESTONE AV TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07659865
    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 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
    Undeliverable Registered Office AddressNo

    What were the previous names of MILESTONE AV TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEADSOX LIMITEDJun 07, 2011Jun 07, 2011

    What are the latest accounts for MILESTONE AV TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for MILESTONE AV TECHNOLOGIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MILESTONE AV TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A39I1T2Y

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA
    L37RFB9F

    Annual return made up to Apr 20, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    SH01
    L37RFAY2

    Annual return made up to Jun 07, 2013 with full list of shareholders

    14 pagesAR01
    L2DR2F01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA
    A23EHTY0

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01
    X1EGPVUG

    Appointment of Mr Scott James Gill as a director

    2 pagesAP01
    XVLS7UV1

    Appointment of Mr Troy Allen Peifer as a director

    2 pagesAP01
    XVLU9UV5

    Termination of appointment of Andrew Davis as a director

    1 pagesTM01
    XVLOAUV0

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jun 09, 2011

    1 pagesAD01
    XUT0NUTU

    Certificate of change of name

    Company name changed leadsox LIMITED\certificate issued on 09/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2011

    Change company name resolution on Jun 08, 2011

    RES15
    change-of-nameJun 09, 2011

    Change of name by resolution

    NM01
    XUT6LUTY

    Incorporation

    43 pagesNEWINC
    XTTEAURS

    Who are the officers of MILESTONE AV TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Scott James
    Salisbury House
    London Wall
    EC2M 5QQ London
    6th Floor
    United Kingdom
    Director
    Salisbury House
    London Wall
    EC2M 5QQ London
    6th Floor
    United Kingdom
    United StatesCanadianChief Executive Officer160750350001
    PEIFER, Troy Allen
    Salisbury House
    London Wall
    EC2M 5QQ London
    6th Floor
    United Kingdom
    Director
    Salisbury House
    London Wall
    EC2M 5QQ London
    6th Floor
    United Kingdom
    United StatesAmericanChief Financial Officer160748030001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    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