Milatex Limited

Company Name	Milatex Limited
Directors	John Micheals Charalambous and Androulla Charalambous
Company Status	Active
Company Number	02796863
Category	Private Limited Company
Incorporation Date	8 March 1993(31 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr John Micheals Charalambous
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 April 1993(1 month, 1 week after company formation)
Appointment Duration	31 years
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mrs Androulla Charalambous
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(22 years after company formation)
Appointment Duration	9 years
Role	Businessman
Country of Residence	England
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Androulla Michaels Charalambous
Nationality	British
Status	Resigned
Appointed	19 April 1993(1 month, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	73 Kingsfield Drive Enfield Middlesex EN3 6UB

Secretary Name	John Michaels Charalambous (Jnr)
Nationality	British
Status	Resigned
Appointed	26 March 2004(11 years after company formation)
Appointment Duration	8 years, 11 months (resigned 13 March 2013)
Role	Company Director
Correspondence Address	73 Kingsfield Drive Enfield Middlesex EN3 6UB

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	cavenco.co.uk
Telephone	01992 712333
Telephone region	Lea Valley

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

100 at £1	John Micheals Charalambous 100.00% Ordinary

Financials

Year	2014
Net Worth	-£163,725
Cash	£1,479
Current Liabilities	£144,835

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

3 February 1999	Delivered on: 19 February 1999 Persons entitled: Cyprus Popular Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 September 1995	Delivered on: 21 September 1995 Persons entitled: Bank of Cyprus (London) Limited Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A bank deposit of Â£2,000 in account no 093149-700. Outstanding

3 February 1999

Delivered on: 19 February 1999
Persons entitled: Cyprus Popular Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

13 September 1995

Delivered on: 21 September 1995
Persons entitled: Bank of Cyprus (London) Limited

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A bank deposit of Â£2,000 in account no 093149-700.
Outstanding

Filing History

31 December 2023	Unaudited abridged accounts made up to 31 March 2023 (6 pages)
29 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 November 2022	Registered office address changed from Unit 23a Monro Industrial Estate Station Approach Waltham Cross EN8 7LX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 November 2022 (1 page)
14 November 2022	Director's details changed for Mrs Androulla Charalambous on 11 November 2022 (2 pages)
14 November 2022	Director's details changed for Mr John Micheals Charalambous on 11 November 2022 (2 pages)
10 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
4 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
8 July 2021	Satisfaction of charge 2 in full (1 page)
8 July 2021	Satisfaction of charge 1 in full (1 page)
18 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 April 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
22 April 2020	Change of details for Mr John Micheals Charalambous as a person with significant control on 6 April 2016 (2 pages)
22 April 2020	Director's details changed for Mrs Androulla Charalambous on 7 March 2020 (2 pages)
18 April 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
9 April 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 March 2018	Registered office address changed from 74 Mandeville Road Enfield Middlesex EN3 6SL to Unit 23a Monro Industrial Estate Station Approach Waltham Cross EN8 7LX on 29 March 2018 (1 page)
29 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2015	Appointment of Mrs Androulla Charalambous as a director on 1 April 2015 (2 pages)
22 October 2015	Appointment of Mrs Androulla Charalambous as a director on 1 April 2015 (2 pages)
22 October 2015	Appointment of Mrs Androulla Charalambous as a director on 1 April 2015 (2 pages)
15 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 March 2013	Termination of appointment of John Charalambous (Jnr) as a secretary (1 page)
25 March 2013	Termination of appointment of John Charalambous (Jnr) as a secretary (1 page)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr John Micheals Charalambous on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Micheals Charalambous on 19 March 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 August 2008	Return made up to 08/03/08; full list of members (3 pages)
4 August 2008	Return made up to 08/03/08; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 May 2007	Return made up to 08/03/07; full list of members (2 pages)
29 May 2007	Return made up to 08/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 June 2006	Return made up to 08/03/06; full list of members (2 pages)
6 June 2006	Return made up to 08/03/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 08/03/05; full list of members (6 pages)
22 March 2005	Return made up to 08/03/05; full list of members (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 July 2004	New secretary appointed (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (1 page)
14 May 2004	Return made up to 08/03/04; full list of members (6 pages)
14 May 2004	Return made up to 08/03/04; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 March 2003	Return made up to 08/03/03; full list of members (6 pages)
22 March 2003	Return made up to 08/03/03; full list of members (6 pages)
21 January 2003	Registered office changed on 21/01/03 from: 87B cavendish road london N4 1RR (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 87B cavendish road london N4 1RR (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 June 2002	Return made up to 08/03/02; full list of members (6 pages)
11 June 2002	Return made up to 08/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 April 2001	Return made up to 08/03/01; full list of members (6 pages)
26 April 2001	Return made up to 08/03/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
22 March 2000	Return made up to 08/03/00; full list of members (6 pages)
22 March 2000	Return made up to 08/03/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 April 1999	Return made up to 08/03/99; no change of members (4 pages)
27 April 1999	Return made up to 08/03/99; no change of members (4 pages)
19 February 1999	Particulars of mortgage/charge (4 pages)
19 February 1999	Particulars of mortgage/charge (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
19 March 1997	Return made up to 08/03/97; full list of members (6 pages)
19 March 1997	Return made up to 08/03/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (4 pages)
25 March 1996	Return made up to 08/03/96; no change of members (4 pages)
25 March 1996	Return made up to 08/03/96; no change of members (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
6 June 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
25 April 1995	Return made up to 08/03/95; full list of members (6 pages)
25 April 1995	Return made up to 08/03/95; full list of members (6 pages)
8 March 1993	Incorporation (11 pages)
8 March 1993	Incorporation (11 pages)