| Company Name | Milton (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499735 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 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 | Henrik Vendelbo |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 July 2001(3 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | Flat 22 5 Batemans Row London EC2A 3HH |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | Karsten Poulsen |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Karen Bixens Vej 72 Silkeborg 8600 |
| Director Name | Richard Christian Scharfenberg |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 August 1998(6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 2001) |
| Role | Company Director |
| Correspondence Address | Ruruperstrasse 15 Norder Braup Germany 24392 Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Flat 22 5 Batemans Row London EC2A 3HH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,710 |
| Cash | £83 |
| Current Liabilities | £7,107 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 3 August 2004 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 10 May 2004 | Return made up to 31/01/03; full list of members
|
| 23 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members
|
| 30 December 2002 | Return made up to 27/01/02; full list of members
|
| 7 October 2002 | Full accounts made up to 31 January 2002 (11 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 5 April 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 29 March 2001 | Full accounts made up to 31 January 2000 (12 pages) |
| 1 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 31 January 1999 (12 pages) |
| 23 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 22 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 1 October 1998 | New director appointed (2 pages) |
| 30 January 1998 | New secretary appointed (2 pages) |
| 30 January 1998 | Director resigned (1 page) |
| 30 January 1998 | New director appointed (2 pages) |
| 30 January 1998 | Registered office changed on 30/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 January 1998 | Secretary resigned (1 page) |
| 27 January 1998 | Incorporation (13 pages) |