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MILTON SMOOTH BUSINESS SOLUTIONS LTD

MILTON SMOOTH BUSINESS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMILTON SMOOTH BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08815548
    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 MILTON SMOOTH BUSINESS SOLUTIONS LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is MILTON SMOOTH BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    c/o CARE OF: HARVARD & ASSOCIATES
    Scottish Mutual House Third Floor 27-29
    North Street
    RM11 1RS Hornchurch
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON SMOOTH BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MILTON SMOOTH BUSINESS SOLUTIONS LTD?

    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

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2019 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		7 pagesCS01

    Director's details changed for Tracey Ann White on Oct 13, 2016

    		2 pagesCH01

    Director's details changed for Matthew Graham White on Oct 13, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MILTON SMOOTH BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Matthew Graham
    The Greenway
    Rayners Lane
    HA5 5DR Pinner
    4
    Middlesex
    United Kingdom
    		Director
    The Greenway
    Rayners Lane
    HA5 5DR Pinner
    4
    Middlesex
    United Kingdom
    		United KingdomBritishCommercial Energy Surveyor98780560002
    WHITE, Tracey Ann
    The Greenway
    Rayners Lane
    HA5 5DR Pinner
    4
    Middlesex
    United Kingdom
    		Director
    The Greenway
    Rayners Lane
    HA5 5DR Pinner
    4
    Middlesex
    United Kingdom
    		United KingdomBritishWeb Designer86094760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON SMOOTH BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Graham White
    Mill Lane
    West Hendred
    OX12 8RJ Wantage
    Little Sarsens
    United Kingdom
    		Apr 06, 2016
    Mill Lane
    West Hendred
    OX12 8RJ Wantage
    Little Sarsens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tracey Ann White
    Mill Lane
    West Hendred
    OX12 8RJ Wantage
    Little Sarsens
    United Kingdom
    		Apr 06, 2016
    Mill Lane
    West Hendred
    OX12 8RJ Wantage
    Little Sarsens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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