| Company Name | Murilo Limited |
|---|---|
| Directors | Richard James Baker and Stuart Richard Bernard Redcliffe |
| Company Status | Dissolved |
| Company Number | 03812026 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
Directors
| Director Name | Mr Richard James Baker |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Accountant |
| Correspondence Address | 19 Chartwell Place Epsom Surrey KT18 5JH |
| Director Name | Stuart Richard Bernard Redcliffe |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Stable House Berechurch Hall Road Colchester Essex CO2 9NW |
| Secretary Name | Stuart Richard Bernard Redcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1999(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | Stable House Berechurch Hall Road Colchester Essex CO2 9NW |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 November 2000 | Dissolved (1 page) |
|---|---|
| 18 August 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Resolutions
|
| 22 November 1999 | Ad 01/10/99--------- £ si 273918@1=273918 £ ic 2/273920 (2 pages) |
| 18 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 18 October 1999 | New director appointed (3 pages) |
| 15 October 1999 | Declaration of solvency (3 pages) |
| 15 October 1999 | Res re specie (1 page) |
| 14 October 1999 | Registered office changed on 14/10/99 from: 45 pont street london SW1X 0BX (1 page) |
| 14 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 October 1999 | Resolutions
|
| 23 August 1999 | £ nc 100/319316 18/08/99 (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Secretary resigned;director resigned (1 page) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Resolutions
|
| 22 July 1999 | Incorporation (18 pages) |