| Company Name | Mile Sa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03573677 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1998(25 years, 11 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5182 | Wholesale of mining, construction & civil engineering machinery |
| SIC 46630 | Wholesale of mining, construction and civil engineering machinery |
Directors
| Director Name | Thami Jouy |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 10 August 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 12 Rue Sous Souk A Mohammedia Mohammedia Morocco |
| Secretary Name | Saadia Daraoui Ep Jouy |
|---|---|
| Nationality | Moroccan |
| Status | Closed |
| Appointed | 10 August 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 January 2005) |
| Role | Secretary |
| Correspondence Address | Rue Sousouk No12 Mohammedia Morocco |
| Director Name | Mile Miskulin |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 November 2000(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | Villa Lotissement Soleil 230 Mohammedia Morocco |
| Secretary Name | Secretariate Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2003(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 11 January 2005) |
| Correspondence Address | Savoy House Savoy Circus London W3 7DA |
| Director Name | Mile Miskulin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Rue Ole La Chaussee Sains En Amienas 80680 France Foreign |
| Secretary Name | Johan Tisrulin |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Rue Georges Bizet Santeny 94440 France Foreign |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Advent UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 2003) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
Location
| Registered Address | 78 Old Oak Common Lane London W3 7DA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,849 |
| Cash | £7,213 |
| Current Liabilities | £129,225 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 16 February 2004 | New secretary appointed (1 page) |
| 23 October 2003 | Registered office changed on 23/10/03 from: 412 parkway house sheen lane london SW14 8LS (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 31 May 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 1 October 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 13 August 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 3 June 1999 | Registered office changed on 03/06/99 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 3 June 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 15 December 1998 | New director appointed (2 pages) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | New director appointed (2 pages) |
| 8 June 1998 | Secretary resigned (1 page) |
| 8 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Incorporation (10 pages) |