MILLFORTH LIMITED
Overview
| Company Name | MILLFORTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08565928 |
| 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 MILLFORTH LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MILLFORTH LIMITED located?
| Registered Office Address | 9 Derry Street W8 5HY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLFORTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for MILLFORTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 17, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA | 1 pages | AD02 | ||||||||||||||
Appointment of Abogado Nominees Limited as a secretary on Jul 28, 2016 | 2 pages | AP04 | ||||||||||||||
Appointment of Simon Jenkins as a secretary on Jul 28, 2016 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 421a Finchley Road London NW3 6HJ to 9 Derry Street London W8 5HY on Jul 29, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Michae Anthony Smith as a director on Sep 04, 2015 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Nigel Ross Green as a director on Sep 04, 2015 | 2 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Sub-division of shares on Jul 03, 2015 | 5 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of MILLFORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Simon | Secretary | Derry Street W8 5HY London 9 | 211231360001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| COWELL, Simon | Director | Derry Street W8 5HY London 9 | England | British | Director | 71319370003 | ||||||||
| SMITH, Michae Anthony | Director | Holmead Road SW6 2JE London 9 Uk | Uk | British | None | 201289420001 | ||||||||
| BRADBROOK, Charles John | Director | Floor 89 New Bond Street W1S 1DA London 5th England | England | British | Chartered Accountant | 193247750001 | ||||||||
| CLIFFORD, Michael Anthony, Mr. | Director | New Bond Street W1S 1RR London 72 England | United Kingdom | Irish | Director | 65119940002 | ||||||||
| GREEN, Philip Nigel Ross, Sir | Director | Finchley Road NW3 6HJ London 421a England | Monaco | British | Director | 182119650001 |
Who are the persons with significant control of MILLFORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syco Holdings Limited | Apr 06, 2016 | Derry Street W8 5HY London 9 United Kingdom | No | ||||||||||
| |||||||||||||
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