Milloak Limited

Company Name	Milloak Limited
Company Status	Dissolved
Company Number	03466240
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 6 months ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)
Previous Name	Teletubbies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brigitte Schmelzle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	16 March 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 06 December 2011)
Role	Consultant
Country of Residence	Germany
Correspondence Address	19 Pfostenwaeldle Stuttgart 70469 Germany

Director Name	Laura Kathleen Engelsmann
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2004(6 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 September 2004)
Role	Book Keeper
Correspondence Address	S 1985 Durham Road 13 - Rr 4 Sunderland Ontario Loc 1 Ho

Director Name	Roland Karl Lohmiller
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2004(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 April 2007)
Role	Business Consultant
Correspondence Address	Weilerhalde 16 Tuebingen 72070 Germany

Director Name	Gisela Schmelzle Del Castillo
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 April 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2009)
Role	Company Director
Correspondence Address	62/64 Burghaldenweg Stuttgart 70469 Germany

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Classic Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2004)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Classic Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1998(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2004)
Correspondence Address	104b Saffrey Square Bank Lane & Bay Street Nassau N1612

Secretary Name	Oxden Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2005)
Correspondence Address	Suite 238 58 Queensway Bayswater London W2 3RW

Secretary Name	Oxden Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2005)
Correspondence Address	Suite 238 58 Queensway Bayswater London W2 3RW

Secretary Name	Oxden Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2009)
Correspondence Address	Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF

Secretary Name	B & B Secretaries (Corporation)
Status	Resigned
Appointed	26 February 2009(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 27 March 2010)
Correspondence Address	2 Old Brompton Road Suite 276 London SW7 3DQ

Location

Registered Address	2 Landsdowne Row Suite 192 London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at 1	Ms Gisela Schmelzle Del Castillo 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2011	Compulsory strike-off action has been suspended (1 page)
17 September 2011	Compulsory strike-off action has been suspended (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Termination of appointment of B & B Secretaries as a secretary (1 page)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 100 (4 pages)
27 April 2010	Termination of appointment of B & B Secretaries as a secretary (1 page)
27 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-27 GBP 100 (4 pages)
27 April 2010	Director's details changed for Brigitte Schmelzle on 27 March 2010 (2 pages)
27 April 2010	Director's details changed for Brigitte Schmelzle on 27 March 2010 (2 pages)
20 May 2009	Director appointed brigitte schmelzle (1 page)
20 May 2009	Director appointed brigitte schmelzle (1 page)
20 May 2009	Return made up to 27/03/09; full list of members (3 pages)
20 May 2009	Return made up to 27/03/09; full list of members (3 pages)
6 May 2009	Accounts made up to 31 December 2008 (2 pages)
6 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Registered office changed on 16/03/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF (1 page)
16 March 2009	Secretary appointed b & b secretaries (2 pages)
16 March 2009	Secretary appointed b & b secretaries (2 pages)
16 March 2009	Appointment Terminated Director gisela schmelzle del castillo (1 page)
16 March 2009	Appointment Terminated Secretary oxden LIMITED (1 page)
16 March 2009	Appointment terminated secretary oxden LIMITED (1 page)
16 March 2009	Appointment terminated director gisela schmelzle del castillo (1 page)
16 March 2009	Registered office changed on 16/03/2009 from unit 1 3 milebush road southsea hampshire PO4 8NF (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2008	Accounts made up to 31 December 2007 (2 pages)
14 May 2008	Return made up to 27/03/08; full list of members (3 pages)
14 May 2008	Return made up to 27/03/08; full list of members (3 pages)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
18 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 April 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 April 2007	Return made up to 27/03/07; full list of members (2 pages)
17 April 2007	Return made up to 27/03/07; full list of members (2 pages)
13 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
26 March 2007	Registered office changed on 26/03/07 from: 88A tooley street london bridge london SE1 2TF (1 page)
15 February 2007	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 February 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
15 February 2007	Accounts made up to 30 November 2005 (1 page)
15 February 2007	Accounts made up to 30 November 2006 (1 page)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
8 March 2006	Accounts made up to 30 November 2004 (1 page)
8 March 2006	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 December 2005	Return made up to 14/11/05; full list of members (2 pages)
19 December 2005	Return made up to 14/11/05; full list of members (2 pages)
16 November 2005	Secretary resigned (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	New secretary appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Return made up to 14/11/04; full list of members (6 pages)
29 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
3 April 2004	Ad 25/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 2004	Ad 25/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 2004	Accounts made up to 30 November 2003 (1 page)
30 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 November 2003	Return made up to 14/11/03; full list of members (6 pages)
25 November 2003	Return made up to 14/11/03; full list of members (6 pages)
11 June 2003	Accounts made up to 30 November 2002 (1 page)
11 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 June 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 November 2002	Return made up to 14/11/02; full list of members (6 pages)
21 November 2002	Return made up to 14/11/02; full list of members (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 August 2002	Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
18 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 August 2002	Total exemption small company accounts made up to 30 November 2001 (1 page)
2 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Return made up to 14/11/01; full list of members (6 pages)
23 November 2001	Return made up to 14/11/01; full list of members (6 pages)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
20 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 July 2001	Accounts made up to 30 November 2000 (1 page)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
17 November 2000	Return made up to 14/11/00; full list of members (6 pages)
9 October 2000	Company name changed teletubbies LIMITED\certificate issued on 10/10/00 (2 pages)
9 October 2000	Company name changed teletubbies LIMITED\certificate issued on 10/10/00 (2 pages)
7 July 2000	Accounts made up to 30 November 1999 (1 page)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 November 1999	Return made up to 14/11/99; full list of members (6 pages)
24 November 1999	Return made up to 14/11/99; full list of members (6 pages)
12 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
12 July 1999	Accounts made up to 30 November 1998 (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
14 January 1999	Return made up to 14/11/98; full list of members (6 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Return made up to 14/11/98; full list of members (6 pages)
14 January 1999	Director resigned (1 page)
14 November 1997	Incorporation (11 pages)

Milloak Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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