| Company Name | Miltengreen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760073 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(24 years, 12 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Thomas George Hodge |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 November 2002) |
| Role | Co Director |
| Correspondence Address | Cn Shipping Ltd 450 High Road Ilford Essex IG1 1UP |
| Director Name | Mr Kenneth Howard Jaffa |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 November 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 1 Columbas Drive Spaniards Road London NW3 7JD |
| Secretary Name | Thomas George Hodge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1999(2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 19 November 2002) |
| Role | Co Director |
| Correspondence Address | Cn Shipping Ltd 450 High Road Ilford Essex IG1 1UP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Fitzhardinge Street London W1H 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£1,714 |
| Net Worth | £20,838 |
| Current Liabilities | £1,310 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2002 | Application for striking-off (1 page) |
| 29 April 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 9 May 2001 | Return made up to 27/04/01; full list of members
|
| 27 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 13 July 2000 | Return made up to 27/04/00; full list of members
|
| 5 June 2000 | Memorandum and Articles of Association (15 pages) |
| 5 June 2000 | Resolutions
|
| 2 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 9 May 1999 | Registered office changed on 09/05/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 27 April 1999 | Incorporation (21 pages) |