| Company Name | Mil Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03594119 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1998(25 years, 10 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Mrs Zabeen Masters |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
| Director Name | Mr Zulfikar Masters |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
| Secretary Name | Mrs Zabeen Masters |
|---|---|
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 07 July 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Albert Gate Court 124 Knightsbridge London SW1X 7PE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 380 Centennial Avenue Centennial Park Elstree Herts WD6 3TJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2009 | Application for striking-off (1 page) |
| 14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 June 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 June 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 2 December 2005 | Registered office changed on 02/12/05 from: masters house 5 sandridge close harrow middlesex HA1 1TW (1 page) |
| 24 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 27 June 2005 | Return made up to 16/06/05; full list of members
|
| 22 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 26 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
| 17 July 2003 | Return made up to 07/07/03; full list of members (7 pages) |
| 27 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 17 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 31 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 18 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 21 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
| 7 October 1998 | Registered office changed on 07/10/98 from: 1 clerkenwell green london EC1R 0DE (1 page) |
| 7 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
| 13 July 1998 | Secretary resigned (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 13 July 1998 | Director resigned (1 page) |
| 7 July 1998 | Incorporation (11 pages) |