| Company Name | Millagent Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193354 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(28 years ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher John Milne |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Blackford Farm Highclere Newbury Berks RG20 9RQ |
| Secretary Name | Peter William Stratton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1996(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 August 2005) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 115 Mount Street London W1Y 5HD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 9 May 2002 | Return made up to 01/05/02; full list of members
|
| 18 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 13 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 4 June 1999 | Return made up to 01/05/99; full list of members (7 pages) |
| 17 March 1999 | Registered office changed on 17/03/99 from: 9TH floor 195 knightsbridge london SW7 1RE (1 page) |
| 17 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 13 May 1998 | Return made up to 01/05/98; full list of members (7 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 June 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
| 9 June 1997 | Return made up to 01/05/97; full list of members
|
| 26 June 1996 | Particulars of mortgage/charge (3 pages) |
| 26 June 1996 | Particulars of mortgage/charge (7 pages) |
| 4 June 1996 | Secretary resigned (1 page) |
| 4 June 1996 | Director resigned (3 pages) |
| 4 June 1996 | Registered office changed on 04/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 May 1996 | Incorporation (9 pages) |