MILKSHAKE MARKETING LIMITED
Overview
| Company Name | MILKSHAKE MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08432971 |
| 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 MILKSHAKE MARKETING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MILKSHAKE MARKETING LIMITED located?
| Registered Office Address | Suite 3, Thame House Thame Road Haddenham HP17 8HU Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILKSHAKE MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for MILKSHAKE MARKETING 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 | 2 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Notification of Manan Limited as a person with significant control on Dec 31, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Susan Elizabeth Karran as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Barbara Hutchinson as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Charles Cook as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sam Carnell as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Richard Charles Cook as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sam Carnell as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY England to Suite 3, Thame House Thame Road Haddenham Aylesbury HP17 8HU on Feb 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE to Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY on May 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian James George Aguado-Bush as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2014
| 4 pages | SH01 | ||||||||||
Who are the officers of MILKSHAKE MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Barbara | Director | Thame Road Haddenham HP17 8HU Aylesbury Suite 3, Thame House England | England | British | 84900000002 | |||||
| KARRAN, Susan Elizabeth | Director | Thame Road Haddenham HP17 8HU Aylesbury Suite 3, Thame House England | England | British | 176393030001 | |||||
| AGUADO-BUSH, Ian James George | Director | 2 Marsh Lane Shepley HD8 8AE Huddersfield New Connexion House West Yorkshire | England | British | 127861860001 | |||||
| CARNELL, Sam | Director | Thame Road Haddenham HP17 8HU Aylesbury Suite 3, Thame House England | England | British | 241003740001 | |||||
| COOK, Richard Charles | Director | Thame Road Haddenham HP17 8HU Aylesbury Suite 3, Thame House England | United Kingdom | British | 25254880002 |
Who are the persons with significant control of MILKSHAKE MARKETING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manan Limited | Dec 31, 2018 | Thame Road Haddenham HP17 8HU Aylesbury Suite 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Elizabeth Karran | Apr 01, 2017 | Thame Road Haddenham HP17 8HU Aylesbury Suite 3, Thame House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Hutchinson | Apr 01, 2017 | Thame Road Haddenham HP17 8HU Aylesbury Suite 3, Thame House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Teeval Limited | Apr 06, 2016 | Thame Road Haddenham HP17 8HU Aylesbury Suite 3 England | Yes | ||||||||||
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Natures of Control
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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