MILLER & CO. SECRETARIES LIMITED
Overview
| Company Name | MILLER & CO. SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07884109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLER & CO. SECRETARIES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MILLER & CO. SECRETARIES LIMITED located?
| Registered Office Address | 601 International House 223 Regent Street W1B 2QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLER & CO. SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINNER UE. COM LTD | Apr 08, 2019 | Apr 08, 2019 |
| MILLER & CO. SECRETARIES LIMITED | Dec 16, 2011 | Dec 16, 2011 |
What are the latest accounts for MILLER & CO. SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for MILLER & CO. SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Mario Danese as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Mario Danese as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Danese as a secretary on Sep 20, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Adriano Curnis as a person with significant control on Jun 10, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Mario Danese as a person with significant control on Jun 10, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Adriano Curnis as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Notification of Mario Danese as a person with significant control on May 02, 2021 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Mauro Mogicato as a person with significant control on Apr 21, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Mario Danese as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mauro Mogicato as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Mauro Mogicato as a person with significant control on Dec 18, 2020 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Mauro Mogicato as a director on Dec 18, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Mario Danese as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mario Danese as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of MILLER & CO. SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURNIS, Adriano | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Italy | Italian | Company Director | 284149780001 | ||||
| DANESE, Mario | Secretary | 223 Regent Street W1B 2QD London 601 International House United Kingdom | 287447110001 | |||||||
| DANESE, Mario | Secretary | 223 Regent Street W1B 2QD London 601 International House United Kingdom | 258178790001 | |||||||
| AMBROSIO, Luigi | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Italy | Italian | Company Director | 256230410001 | ||||
| DANESE, Mario | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | England | Italian | Company Director | 239385930001 | ||||
| DANESE, Mario | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | England | Italian | Company Director | 239385930001 | ||||
| DANESE, Mario | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | United Kingdom | Italian | Director | 133730310001 | ||||
| MATASSONI, Stefano | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Italy | Italian | Commercial Director | 252648120001 | ||||
| MOGICATO, Mauro | Director | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Spain | Italian | Company Director | 277804720001 |
Who are the persons with significant control of MILLER & CO. SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adriano Curnis | Jun 10, 2021 | 223 Regent Street W1B 2QD London 601 International House United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Mario Danese | May 02, 2021 | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Mauro Mogicato | Dec 18, 2020 | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Yes |
Nationality: Italian Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Mario Danese | Jun 11, 2020 | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Luigi Ambrosio | Mar 11, 2019 | 223 Regent Street W1B 2QD London 601 International House United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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