| Company Name | Miltons Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02707498 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1992(32 years ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Speed 2541 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David Leon Harrisberg |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 8 months (closed 11 January 2022) |
| Role | Opthalmic Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Secretary Name | Mrs Esther Kirsten Harrisberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(3 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 8 months (closed 11 January 2022) |
| Role | Company Director |
| Correspondence Address | 10a Stanborough Avenue Borehamwood Hertfordshire WD6 5LP |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Leon Harrisberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,397 |
| Cash | £546 |
| Current Liabilities | £37,762 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2021 | Application to strike the company off the register (3 pages) |
| 17 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 May 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 26 May 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 24 April 2020 | Director's details changed for Mr David Leon Harrisberg on 20 April 2020 (2 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 April 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 April 2015 (1 page) |
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 21 April 2015 (1 page) |
| 21 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page) |
| 30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 April 2010 | Director's details changed for Mr David Leon Harrisberg on 1 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mr David Leon Harrisberg on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr David Leon Harrisberg on 1 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 17 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 April 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 15/04/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: c/o elman wall 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: c/o elman wall 1 bickenhall mansions bickenhall street london W1U 6BP (1 page) |
| 7 April 2005 | Return made up to 15/04/05; full list of members
|
| 7 April 2005 | Return made up to 15/04/05; full list of members
|
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 28 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 15/04/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 17 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 15/04/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 April 2001 | Return made up to 15/04/01; full list of members
|
| 19 April 2001 | Return made up to 15/04/01; full list of members
|
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 11 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 30 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 March 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 1 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 1 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 October 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 22 October 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 27 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 15/04/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 18 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 18 February 1997 | Full accounts made up to 30 April 1996 (7 pages) |
| 27 August 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 27 August 1996 | Full accounts made up to 30 April 1995 (8 pages) |
| 26 April 1996 | Return made up to 15/04/96; full list of members
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| 26 April 1996 | Return made up to 15/04/96; full list of members
|
| 30 April 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 30 April 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 12 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 12 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |