| Company Name | Mills Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03300111 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 3 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Louis Jose Arnulphy |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(4 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 20 May 2014) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 12a The Mall Ealing London W5 2PJ |
| Secretary Name | Jean Arnulphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(4 days after company formation) |
| Appointment Duration | 17 years, 4 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 12a The Mall Ealing London W5 2PJ |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 12a The Mall Ealing London W5 2PJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 20 January 2014 | Application to strike the company off the register (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Registered office address changed from 5 Charlton Road Harrow Middlesex HA3 9HP on 14 December 2012 (1 page) |
| 14 December 2012 | Director's details changed for Mr Louis Jose Arnulphy on 14 December 2012 (2 pages) |
| 14 December 2012 | Secretary's details changed for Jean Arnulphy on 14 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Louis Jose Arnulphy on 14 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Louis Jose Arnulphy on 14 December 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Louis Jose Arnulphy on 14 December 2012 (2 pages) |
| 14 December 2012 | Registered office address changed from 5 Charlton Road Harrow Middlesex HA3 9HP on 14 December 2012 (1 page) |
| 14 December 2012 | Secretary's details changed for Jean Arnulphy on 14 December 2012 (2 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 February 2010 | Director's details changed for Louis Arnulphy on 2 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Louis Arnulphy on 2 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Louis Arnulphy on 2 February 2010 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 13 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 June 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 21 August 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 30 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 20 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 3 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 24 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 24 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 August 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 September 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 18 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 February 2000 | Return made up to 09/01/00; full list of members
|
| 11 February 2000 | Return made up to 09/01/00; full list of members
|
| 8 March 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 24 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 24 February 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 February 1998 | Return made up to 09/01/98; full list of members
|
| 2 February 1998 | Return made up to 09/01/98; full list of members
|
| 20 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 32 brampton grove harrow middlesex HA3 8LG (1 page) |
| 20 January 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 32 brampton grove harrow middlesex HA3 8LG (1 page) |
| 10 March 1997 | Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 March 1997 | Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New director appointed (2 pages) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 20 January 1997 | Registered office changed on 20/01/97 from: 40 bow lane london EC4M 9DT (1 page) |
| 20 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 20 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Incorporation (12 pages) |
| 9 January 1997 | Incorporation (12 pages) |