Company NameMl Invest Limited
DirectorsPhilip Leonard Jolowicz and Nicholas Charles Dalton Hall
Company StatusDissolved
Company Number03469357
CategoryPrivate Limited Company
Incorporation Date17 November 1997 (20 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePhilip Leonard Jolowicz
Date of BirthMarch 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1997(same day as company formation)
RoleCompany Executive
Correspondence AddressOld Stocks
Camp Road
Gerrards Cross
Buckinghamshire
SL9 7PB
Secretary NameCarol Ann Langham
NationalityCanadian
StatusCurrent
Appointed18 November 1997(1 day after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address30 Sandford Road
Bromley
Kent
BR2 9AW
Secretary NameDebra Anne Searle
NationalityBritish
StatusCurrent
Appointed21 November 1997(4 days after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD
Director NameNicholas Charles Dalton Hall
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 1999(1 year, 2 months after company formation)
Appointment Duration19 years, 6 months
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address85 Briarwood Road
London
SW4 9PJ
Director NameMr Michael John Paul Marks
Date of BirthDecember 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address6 Sheldon Avenue
Highgate
London
N6 4JT
Director NameJohn Jerome McDermott
Date of BirthDecember 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Executive
Correspondence AddressAppletree Cottage The Chase
Knott Park
Oxshott
Surrey
KT22 0HR
Director NameCostas Michaelides
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Montpelier Square
London
SW7 1JT
Director NameRobert Dennis Ollwerther
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Executive
Correspondence Address3 Christchurch Hill
Hampstead
London
NW3 1JY
Director NameChristopher Reginald Reeves
Date of BirthJanuary 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Executive
Correspondence Address64 Flood Street
London
SW3 5TE
Secretary NameDebra Anne Searle
NationalityBritish
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD
Director NameJoseph Timothy Willett
Date of BirthMay 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 1997(1 day after company formation)
Appointment Duration1 year, 4 months (resigned 02 April 1999)
RoleCompany Executive
Correspondence Address4 Upper Terrace
London
NW3 6RH
Director NameAllen George Braithwaite Iii
Date of BirthJanuary 1954 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 August 1999)
RoleCompany Executive
Correspondence AddressFlat 3 39 Royal Avenue
London
SW3 4QE
Director NameDavid Brooks Gendron
Date of BirthJanuary 1944 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 1998(3 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 02 April 1999)
RoleCompany Executive
Correspondence Address2 Montpelier Place
London
Sw7
Director NameCarol Ann Langham
Date of BirthSeptember 1944 (Born 74 years ago)
NationalityCanadian
StatusResigned
Appointed05 February 1999(1 year, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 April 1999)
RoleSecretary
Correspondence Address30 Sandford Road
Bromley
Kent
BR2 9AW
Director NameDebra Anne Searle
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1999(1 year, 2 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 April 1999)
RoleAssistant Company Secretary
Correspondence Address38 Roding Way
Rainham
Essex
RM13 9QD

Location

Registered Address25 Ropemaker Place
Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£526,000
Cash£206,000
Current Liabilities£332,921,000

Accounts

Latest Accounts31 December 1998 (19 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

13 October 2001Dissolved (1 page)
30 July 2001Liquidators statement of receipts and payments (5 pages)
13 July 2001Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2001Liquidators statement of receipts and payments (5 pages)
5 September 2000Liquidators statement of receipts and payments (5 pages)
23 August 1999Res authorised liq (1 page)
23 August 1999Appointment of a voluntary liquidator (1 page)
23 August 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 August 1999Declaration of solvency (3 pages)
18 August 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
2 April 1999Full accounts made up to 31 December 1998 (7 pages)
2 April 1999New director appointed (2 pages)
13 March 1999Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
23 February 1999New director appointed (3 pages)
23 February 1999New director appointed (3 pages)
21 February 1999Director resigned (1 page)
21 December 1998Return made up to 17/11/98; full list of members (15 pages)
11 August 1998Director's particulars changed (1 page)
9 April 1998Certificate of re-registration from Public Limited Company to Private (1 page)
9 April 1998Re-registration of Memorandum and Articles (12 pages)
9 April 1998Application for reregistration from PLC to private (1 page)
9 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 March 1998New director appointed (2 pages)
13 March 1998New director appointed (2 pages)
11 March 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
16 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
11 December 1997New director appointed (2 pages)
10 December 1997New secretary appointed (2 pages)
10 December 1997New secretary appointed (2 pages)
10 December 1997Secretary resigned (1 page)
8 December 1997Memorandum and Articles of Association (11 pages)
8 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 December 1997Ad 17/11/97--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
18 November 1997Certificate of authorisation to commence business and borrow (1 page)
18 November 1997Application to commence business (2 pages)
17 November 1997Incorporation (20 pages)