Company NameMilia Wholesale Co Ltd
Company StatusDissolved
Company Number03202098
CategoryPrivate Limited Company
Incorporation Date22 May 1996(27 years, 11 months ago)
Dissolution Date29 February 2000 (24 years, 2 months ago)
Previous NameGlenford Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameAndroula Christoforou
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1998(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 29 February 2000)
RoleWine Merchant
Correspondence Address111 Cheney Walk
Winchmore Hill
London
N21
Secretary NameC K Secretarial Services Limited (Corporation)
StatusClosed
Appointed24 June 1996(1 month after company formation)
Appointment Duration3 years, 8 months (closed 29 February 2000)
Correspondence Address320 High Road
Wood Green
London
N22 8JR
Secretary NameM W Douglas And Company Limited (Corporation)
StatusClosed
Appointed30 November 1998(2 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 29 February 2000)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Director NameNeophytos Christoforou
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1998)
RoleWine Merchant
Correspondence Address111
Cheney Walk
Winchmore Hill
London
N21
Secretary NameAndroula Christoforou
NationalityBritish
StatusResigned
Appointed15 May 1998(1 year, 11 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 November 1998)
RoleCompany Director
Correspondence Address111 Cheney Walk
Winchmore Hill
London
N21
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed22 May 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed22 May 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address320 High Road
Wood Green
London
N22 4JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

29 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 November 1999First Gazette notice for compulsory strike-off (1 page)
9 December 1998New secretary appointed (2 pages)
8 December 1998New director appointed (2 pages)
3 December 1998Secretary resigned (1 page)
3 December 1998Director resigned (1 page)
2 July 1998New secretary appointed (2 pages)
2 July 1998Return made up to 22/05/98; no change of members (4 pages)
25 March 1998Full accounts made up to 31 May 1997 (7 pages)
4 July 1997Particulars of mortgage/charge (3 pages)
28 May 1997Return made up to 22/05/97; full list of members (6 pages)
26 March 1997Company name changed glenford LIMITED\certificate issued on 27/03/97 (2 pages)
30 June 1996New secretary appointed (2 pages)
30 June 1996New director appointed (2 pages)
30 June 1996Registered office changed on 30/06/96 from: 320 high road wood green london N22 4JR (1 page)
30 June 1996Ad 24/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 June 1996Secretary resigned (1 page)
14 June 1996Registered office changed on 14/06/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
14 June 1996Memorandum and Articles of Association (11 pages)
14 June 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 June 1996Director resigned (1 page)
22 May 1996Incorporation (16 pages)