MILLBROOK ENTERPRISES LTD

MILLBROOK ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMILLBROOK ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374814
    JurisdictionScotland
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILLBROOK ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MILLBROOK ENTERPRISES 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

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jun 24, 2011

    • Capital: GBP 1
    3 pagesSH01

    Termination of appointment of Eftychia Turnbull as a director

    1 pagesTM01

    Appointment of Ms Katerina Iosif as a director

    2 pagesAP01

    Appointment of Multiserve Limited as a director

    2 pagesAP02

    Appointment of Lawsons Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Trea Secretarial Limited as a secretary

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MILLBROOK ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSONS SECRETARIES LIMITED
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    United Kingdom
    Secretary
    Duke Street
    EH6 8HH Edinburgh
    39-43
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC305245
    135090740002
    TREA SECRETARIAL LIMITED
    1st Floor Margarita House
    15 Themistocles Dervis Street
    1066 Nicosia
    Office 102
    Cyprus
    Secretary
    1st Floor Margarita House
    15 Themistocles Dervis Street
    1066 Nicosia
    Office 102
    Cyprus
    Identification TypeEuropean Economic Area
    Registration Number25846
    76976890001
    IOSIF, Katerina
    Duke Street
    EH6 8HH Edinburgh
    43
    Director
    Duke Street
    EH6 8HH Edinburgh
    43
    CyprusCypriotCorporate Services Assistant156733580001
    MULTISERVE LIMITED
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Director
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Legal FormBVI BUS. COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI BUS. COMP. ACT 2004
    160343470001
    TURNBULL, Eftychia
    Duke Street
    EH6 8HH Edinburgh
    43
    Director
    Duke Street
    EH6 8HH Edinburgh
    43
    ScotlandBritishNone148531230001

    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