Milvia

Company Name	Milvia
Company Status	Dissolved
Company Number	03341795
Category	Private Unlimited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)
Previous Name	Barra Holdings, Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Leonard Doody
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Closed
Appointed	03 December 2003(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 August 2004)
Role	Company Director
Correspondence Address	3 Impasse De Mon-Idee 1226 Thonex Switzerland

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Closed
Appointed	03 December 2003(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 August 2004)
Role	Assist Co Sec
Correspondence Address	96 Marconi Road Chelmsford Essex CM1 1QE

Director Name	Andrew Patrick Cauldwell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 2000)
Role	Managing Director
Correspondence Address	Greenhill Farm Greenhill Road Farnham Surrey GU9 8JP

Secretary Name	Maria Louisa Corinna Abbazia Hekker
Nationality	American
Status	Resigned
Appointed	09 May 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	51 28th Street San Francisco California 94110 United States

Secretary Name	Christine Ann Smith
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 month, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Amber Cottage 31a Broadwater Down Tunbridge Wells Kent TN2 5NL

Director Name	Brooks Gibbins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2000(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Flat 7 115b Queens Gate London SW7 5LP

Director Name	Mr Edward Lawrence Harding
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 December 2003)
Role	Company Director
Correspondence Address	400 Chambers Street Apartment 28-E New York Ny10282

Director Name	James Ian Pendley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Secretary Name	James Ian Pendley
Nationality	British
Status	Resigned
Appointed	20 November 2000(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	15c Brussels Road London SW11 2AF

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	85 Fleet Street London EC4P 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,642,002
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
31 March 2004	Application for striking-off (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 101 finsbury pavement london EC2A 1RS (1 page)
30 March 2004	Director resigned (1 page)
30 December 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2003	New director appointed (2 pages)
15 December 2003	New secretary appointed (2 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
21 November 2003	Certificate of re-registration from Limited to Unlimited (1 page)
21 November 2003	Memorandum and Articles of Association (7 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
20 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
20 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
27 October 2003	Full accounts made up to 31 December 2002 (8 pages)
23 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (8 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 27/03/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 September 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Nc inc already adjusted 07/12/00 (1 page)
20 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 75 king william street london EC4N 7BE (1 page)
20 December 2000	Company name changed barra holdings, LTD.\certificate issued on 20/12/00 (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 2000	Ad 07/12/00--------- Â£ si 2642000@1=2642000 Â£ ic 2/2642002 (2 pages)
5 December 2000	Full accounts made up to 31 March 1999 (9 pages)
5 December 2000	Full accounts made up to 31 March 2000 (9 pages)
28 April 2000	Return made up to 27/03/00; full list of members (6 pages)
22 November 1999	Full accounts made up to 31 March 1998 (9 pages)
23 May 1999	Return made up to 27/03/99; no change of members (4 pages)
18 August 1998	Return made up to 27/03/98; full list of members (6 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 1 whittington avenue london EC3V 1LE (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Secretary resigned;director resigned (1 page)
29 May 1997	Registered office changed on 29/05/97 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New director appointed (2 pages)
16 May 1997	Company name changed law 822 LIMITED\certificate issued on 16/05/97 (2 pages)
27 March 1997	Incorporation (27 pages)

Milvia

Business Activity

Directors

Location

Financials

Accounts

Filing History

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