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MILLINGTON INDUSTRIES LTD.

MILLINGTON INDUSTRIES LTD.

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

    • Overview

    Company NameMILLINGTON INDUSTRIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09286583
    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 MILLINGTON INDUSTRIES LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MILLINGTON INDUSTRIES LTD. located?

    Registered Office Address
    Office 296, Regico Offices The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLINGTON INDUSTRIES LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for MILLINGTON INDUSTRIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Registered office address changed from Suite 26 22 Notting Hill Gate London W11 3JE United Kingdom to Office 296, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on Jan 14, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Suite 26 22 Notting Hill Gate London W11 3JE on Sep 04, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on Dec 07, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Appointment of Mr. Yurii Herasymenko as a director on Jul 18, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Basil Leodoro Boe as a director on Jul 18, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1,000
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MILLINGTON INDUSTRIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERASYMENKO, Yurii, Mr.
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 296, Regico Offices
    United Kingdom
    		Director
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 296, Regico Offices
    United Kingdom
    		UkraineUkrainianCompany Director210502970001
    BOE, Basil Leodoro
    Office 11
    WC2E 9HA London
    43 Bedford Street
    United Kingdom
    		Director
    Office 11
    WC2E 9HA London
    43 Bedford Street
    United Kingdom
    		VanuatuCitizen Of VanuatuDirector179270460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILLINGTON INDUSTRIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Yurii Herasymenko
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 296, Regico Offices
    United Kingdom
    		Jul 18, 2016
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 296, Regico Offices
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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