Milestone International Limited

Company Name	Milestone International Limited
Company Status	Dissolved
Company Number	03488253
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 4 months ago)
Dissolution Date	21 May 2013 (10 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2012(14 years, 9 months after company formation)
Appointment Duration	7 months (closed 21 May 2013)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	180 - 186 Kings Cross Road London WC1X 9DE

Director Name	Versos Directors Limited (Corporation)
Status	Closed
Appointed	22 October 2012(14 years, 9 months after company formation)
Appointment Duration	7 months (closed 21 May 2013)
Correspondence Address	180 - 186 Kings Cross Road London WC1X 9DE

Secretary Name	Versos Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 2012(14 years, 9 months after company formation)
Appointment Duration	7 months (closed 21 May 2013)
Correspondence Address	180 - 186 Kings Cross Road London WC1X 9DE

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Sharon Daoudi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2012)
Role	Travel Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	WIXY Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2012)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(3 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 22 October 2012)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Location

Registered Address	180 - 186 Kings Cross Road London WC1X 9DE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1000 at £1	Versos Investments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,745
Cash	£119,280
Current Liabilities	£107,331

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Application to strike the company off the register (3 pages)
23 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1,000 (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1,000 (4 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1,000 (4 pages)
2 November 2012	Appointment of Versos Directors Limited as a director on 22 October 2012 (2 pages)
2 November 2012	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
2 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2 November 2012 (1 page)
2 November 2012	Appointment of Versos Secretaries Limited as a secretary on 22 October 2012 (2 pages)
2 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2 November 2012 (1 page)
2 November 2012	Appointment of Versos Directors Limited as a director (2 pages)
2 November 2012	Appointment of Versos Secretaries Limited as a secretary (2 pages)
2 November 2012	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 2 November 2012 (1 page)
2 November 2012	Appointment of Mr Andrew James Gilfillan as a director on 22 October 2012 (2 pages)
1 November 2012	Termination of appointment of Wixy Secretaries Limited as a secretary (1 page)
1 November 2012	Termination of appointment of Wixy Secretaries Limited as a secretary on 22 October 2012 (1 page)
1 November 2012	Termination of appointment of Sharon Daoudi as a director on 22 October 2012 (1 page)
1 November 2012	Termination of appointment of Wixy Directors Limited as a director (1 page)
1 November 2012	Termination of appointment of Wixy Directors Limited as a director on 22 October 2012 (1 page)
1 November 2012	Termination of appointment of Sharon Daoudi as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
16 January 2012	Particulars of variation of rights attached to shares (3 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Appointment of Mr Sharon Daoudi as a director (2 pages)
18 August 2010	Appointment of Mr Sharon Daoudi as a director (2 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
3 December 2009	Particulars of variation of rights attached to shares (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT (1 page)
9 January 2009	Return made up to 06/01/09; full list of members (3 pages)
9 January 2009	Return made up to 06/01/09; full list of members (3 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 January 2008	Return made up to 06/01/08; full list of members (2 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 March 2006	Return made up to 06/01/06; full list of members (2 pages)
16 March 2006	Return made up to 06/01/06; full list of members (2 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU (1 page)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
16 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 February 2005	Return made up to 06/01/05; full list of members (2 pages)
11 February 2005	Return made up to 06/01/05; full list of members (2 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
24 May 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 January 2004	Return made up to 06/01/04; full list of members (6 pages)
16 January 2004	Return made up to 06/01/04; full list of members (6 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 January 2003	Return made up to 06/01/03; full list of members (5 pages)
17 January 2003	Return made up to 06/01/03; full list of members (5 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 February 2002	Return made up to 06/01/02; full list of members (5 pages)
26 February 2002	Return made up to 06/01/02; full list of members (5 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
31 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
1 February 2001	Full accounts made up to 31 December 1999 (9 pages)
12 January 2001	Registered office changed on 12/01/01 from: suite 3, 54-56 marylebone lane london W1M 5FF (1 page)
12 January 2001	Registered office changed on 12/01/01 from: suite 3, 54-56 marylebone lane london W1M 5FF (1 page)
12 January 2001	Secretary's particulars changed (1 page)
12 January 2001	Secretary's particulars changed (1 page)
12 January 2001	Return made up to 06/01/01; full list of members (5 pages)
12 January 2001	Return made up to 06/01/01; full list of members (5 pages)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
4 February 2000	Full accounts made up to 31 December 1998 (8 pages)
28 January 2000	Return made up to 06/01/00; full list of members (5 pages)
28 January 2000	Return made up to 06/01/00; full list of members (5 pages)
17 December 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
17 December 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 66 wigmore street london W1H 0HQ (1 page)
15 February 1999	Director's particulars changed (1 page)
15 February 1999	Director's particulars changed (1 page)
29 January 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
29 January 1999	Delivery ext'd 3 mth 30/06/99 (1 page)
26 January 1999	Return made up to 06/01/99; full list of members (15 pages)
26 January 1999	Return made up to 06/01/99; full list of members (15 pages)
15 January 1998	Ad 05/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 January 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
15 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Ad 05/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New director appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Secretary resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
5 January 1998	Incorporation (16 pages)

Milestone International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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