Milano Limited

Company Name	Milano Limited
Director	Kyriacos Moustouka
Company Status	Dissolved
Company Number	01936044
Category	Private Limited Company
Incorporation Date	5 August 1985(38 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Kyriacos Moustouka
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Co Director
Correspondence Address	20 Cattley Close Barnet Hertfordshire EN5 4SN

Secretary Name	Ashok Kumar Gupta
Nationality	British
Status	Current
Appointed	09 April 1998(12 years, 8 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	5 Hanover Avenue Royal Victoria Dock London E16 1SD

Director Name	Christine Moustouka
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	Waverly The Close Totteridge London N20 8PJ

Director Name	Margaret Patricia Moustouka
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Director Name	Stephen Moustouka
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1995)
Role	Co Director
Correspondence Address	34 The Pryors East Heath Road London NW3 1BP

Secretary Name	Margaret Patricia Moustouka
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	19 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Stephen Moustouka
Nationality	British
Status	Resigned
Appointed	13 June 1994(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	34 The Pryors East Heath Road London NW3 1BP

Secretary Name	Christine Moustouka
Nationality	British
Status	Resigned
Appointed	24 November 1995(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	385 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JS

Location

Registered Address	Valentine & Co Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£205,971
Cash	£927
Current Liabilities	£1,249,063

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

23 July 2001	Dissolved (1 page)
23 April 2001	Return of final meeting in a creditors' voluntary winding up (5 pages)
28 December 2000	Liquidators statement of receipts and payments (5 pages)
21 December 1999	Statement of affairs (17 pages)
21 December 1999	Registered office changed on 21/12/99 from: 4 dancastle court 14 arcadia avenue london N3 2HS (1 page)
14 December 1999	Registered office changed on 14/12/99 from: langley house park road east finchley london N2 8EX (1 page)
13 December 1999	Appointment of a voluntary liquidator (1 page)
13 December 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 October 1999	Ad 10/09/99--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
13 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1999	Â£ nc 50000/100000 10/09/99 (1 page)
24 September 1999	Accounts for a small company made up to 31 July 1999 (8 pages)
14 September 1999	Director's particulars changed (1 page)
14 June 1999	Notice of completion of voluntary arrangement (3 pages)
14 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 1999 (2 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 1997 (3 pages)
20 January 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 1998 (2 pages)
2 November 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New secretary appointed (2 pages)
3 March 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
21 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 December 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 18 December 1996 (2 pages)
7 November 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 1996	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 December 1995	Particulars of mortgage/charge (3 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	Secretary resigned;director resigned (2 pages)
2 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
11 September 1995	Director's particulars changed (2 pages)
7 February 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
13 January 1995	Return made up to 31/12/94; full list of members (6 pages)
18 August 1994	Particulars of mortgage/charge (7 pages)
16 August 1994	Director resigned (2 pages)
25 July 1994	Secretary resigned;new secretary appointed (3 pages)
28 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1993	Registered office changed on 20/10/93 from: gable house 239 regents park road london N3 3LF (1 page)
20 October 1993	Accounts for a small company made up to 31 July 1993 (7 pages)
7 September 1993	Particulars of mortgage/charge (4 pages)
26 March 1993	Accounting reference date extended from 31/03 to 31/07 (1 page)
10 February 1993	Return made up to 31/12/92; full list of members (7 pages)
13 November 1992	Nc inc already adjusted 09/09/92 (1 page)
13 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1992	Ad 09/09/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 October 1992	Particulars of mortgage/charge (3 pages)
11 September 1992	Full accounts made up to 31 March 1992 (1 page)
28 August 1992	New director appointed (2 pages)
4 August 1992	Particulars of mortgage/charge (3 pages)
29 July 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 February 1992	Return made up to 31/12/91; full list of members (6 pages)
9 May 1991	Return made up to 31/12/90; full list of members (6 pages)
14 November 1990	Full accounts made up to 31 March 1990 (1 page)
9 May 1990	Return made up to 31/12/89; full list of members (5 pages)
28 February 1989	Return made up to 07/11/88; full list of members (5 pages)
5 July 1988	Full accounts made up to 31 March 1988 (1 page)
19 May 1988	Return made up to 24/10/87; full list of members (4 pages)
26 November 1986	Return made up to 10/10/86; full list of members (4 pages)

Milano Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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