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MILEPLAN LIMITED

MILEPLAN LIMITED

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

    • Overview

    Company NameMILEPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08971453
    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 MILEPLAN LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MILEPLAN LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILEPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MILEPLAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024

    What are the latest filings for MILEPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from May 04, 2024 to May 03, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Previous accounting period shortened from May 05, 2023 to May 04, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Previous accounting period shortened from May 06, 2022 to May 05, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 07, 2022 to May 06, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Notification of Mapa Management & Administration Services Limited as a person with significant control on Apr 02, 2021

    		2 pagesPSC02

    Cessation of Marilyn Lesley Smulovitch as a person with significant control on Apr 02, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Previous accounting period shortened from May 08, 2021 to May 07, 2021

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2021 to May 08, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 01, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of MILEPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    Identification TypeUK Limited Company
    Registration Number1625730
    		65915150003
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		EnglandBritish9715040002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILEPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mapa Management & Administration Services Limited
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		Apr 02, 2021
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number01625730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Marilyn Lesley Smulovitch
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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