MILLBROOK ENTERPRISES LTD
Overview
Company Name | MILLBROOK ENTERPRISES LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC374814 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MILLBROOK ENTERPRISES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MILLBROOK ENTERPRISES LTD located?
Registered Office Address | 43 Duke Street EH6 8HH Edinburgh |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MILLBROOK ENTERPRISES LTD?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for MILLBROOK ENTERPRISES LTD?
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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of Eftychia Turnbull as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Katerina Iosif as a director | 2 pages | AP01 | ||||||||||
Appointment of Multiserve Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Lawsons Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Trea Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MILLBROOK ENTERPRISES LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian United Kingdom |
| 135090740002 | ||||||||||||
TREA SECRETARIAL LIMITED | Secretary | 1st Floor Margarita House 15 Themistocles Dervis Street 1066 Nicosia Office 102 Cyprus |
| 76976890001 | ||||||||||||
IOSIF, Katerina | Director | Duke Street EH6 8HH Edinburgh 43 | Cyprus | Cypriot | Corporate Services Assistant | 156733580001 | ||||||||||
MULTISERVE LIMITED | Director | PO BOX 146 Tortola Trident Chambers Bvi |
| 160343470001 | ||||||||||||
TURNBULL, Eftychia | Director | Duke Street EH6 8HH Edinburgh 43 | Scotland | British | None | 148531230001 |
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