Company NameAllmilmo Limited
Company StatusDissolved
Company Number01323145
CategoryPrivate Limited Company
Incorporation Date27 July 1977(46 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameWolfgang Milewski
Date of BirthMay 1946 (Born 78 years ago)
NationalityGerman
StatusCurrent
Appointed08 November 1992(15 years, 3 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address1m Altengrund 6
97470 Zeil Am Main
Germany
Secretary NameGeorg Vetter
NationalityBritish
StatusCurrent
Appointed08 November 1992(15 years, 3 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressHeidenweg 6
97437 Hassfurt
Germany
Director NameChristian Kusel
Date of BirthDecember 1940 (Born 83 years ago)
NationalityGerman
StatusCurrent
Appointed31 December 1992(15 years, 5 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence AddressHorstlooge 23
22359 Hamburg
Germany
Director NameGudrun Dewhurst
Date of BirthMay 1968 (Born 56 years ago)
NationalityAustrian
StatusCurrent
Appointed05 May 1995(17 years, 9 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Correspondence Address7 Clifford Court
Olive Road
London
W5 4JN
Director NameHeinz Milewski
Date of BirthFebruary 1917 (Born 107 years ago)
NationalityGerman
StatusResigned
Appointed08 November 1992(15 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence Address1m Altengrund 6
D-8729 Zeil Am Main
Germany
Director NameGeorg Vetter
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1992(15 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 May 1995)
RoleCompany Director
Correspondence AddressHeidenweg 6
97437 Hassfurt
Germany

Location

Registered AddressGrant Thornton House
Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

25 June 2007Bona Vacantia disclaimer (1 page)
6 December 1996Dissolved (1 page)
6 September 1996Return of final meeting in a creditors' voluntary winding up (2 pages)
16 January 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 January 1996Appointment of a voluntary liquidator (1 page)
16 January 1996Statement of affairs (5 pages)
12 October 1995Director resigned;new director appointed (2 pages)
12 October 1995Registered office changed on 12/10/95 from: 12 york gate london NW1 4QS (1 page)
18 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)