| Company Name | Millridge Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03098100 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 8 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Menashi Mark David Ezekiel |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 27 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ashley Lane Hendon London NW4 1HD |
| Secretary Name | Nina Ezekiel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2000(4 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 27 February 2001) |
| Role | Company Director |
| Correspondence Address | 66 Frognal London NW3 6XD |
| Director Name | Alexander Ian Klemin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Mill Ridge Edgware Middlesex HA8 7PE |
| Secretary Name | Norman Alan Klemin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Highview Gardens Edgware Middlesex HA8 9UB |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 2-8 Scrutton Street London EC2A 4RJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2000 | New director appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 2000 | Director resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 19 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2000 | Application for striking-off (1 page) |
| 20 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2000 | Return made up to 04/09/99; full list of members (6 pages) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 1998 | Return made up to 04/09/98; no change of members (8 pages) |
| 14 November 1997 | Return made up to 04/09/97; no change of members (4 pages) |
| 10 July 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 10 July 1997 | Resolutions
|
| 17 June 1997 | Particulars of mortgage/charge (6 pages) |
| 20 February 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 17 February 1997 | New secretary appointed (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st. London EC2A 4SD (1 page) |
| 12 October 1995 | Director resigned (2 pages) |
| 12 October 1995 | Secretary resigned (2 pages) |
| 4 September 1995 | Incorporation (38 pages) |