| Company Name | Milimex Trade Co. Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 03830901 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| Section H | Transportation and storage |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mikhail Smirnov |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 05 February 2008) |
| Role | International Trade |
| Correspondence Address | 12 Geraldine Road London W4 3PA |
| Director Name | Mrs Rachel Amy Erickson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 September 2007(8 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 July 2013) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 202/198 Ferny Avenue Surfers Paradise Queensland 4217 Australia |
| Director Name | Mr King Howard Cordero Enriquez |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 15 July 2013(13 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 January 2018) |
| Role | Company Director |
| Country of Residence | Phillipines |
| Correspondence Address | 43 Bedford Street London WC2E 9HA |
| Director Name | Farrel Investments Limited (Corporation) |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | El Greco House 20 Queen Frederica Street Nicosia Cyprus |
| Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
| Director Name | Keystone Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2001(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 30 November 2007) |
| Correspondence Address | PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
| Secretary Name | Fitton Legal Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(8 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 10 September 2013) |
| Correspondence Address | 12 Leaf Close Northwood Middlesex HA6 2YY |
Location
| Registered Address | 43 Bedford Street London WC2E 9HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Hassan Saridag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,065 |
| Cash | £1,852 |
| Current Liabilities | £2,690 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Return Due | 3 August 2017 (overdue) |
Filing History
| 25 January 2018 | Termination of appointment of King Howard Cordero Enriquez as a director on 25 January 2018 (1 page) |
|---|---|
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 11 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 23 September 2013 | Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page) |
| 23 September 2013 | Termination of appointment of Fitton Legal Company Ltd as a secretary (1 page) |
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages) |
| 16 August 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 16 August 2013 | Appointment of Mr. King Howard Cordero Enriquez as a director (2 pages) |
| 16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 October 2010 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ on 18 October 2010 (1 page) |
| 1 September 2010 | Secretary's details changed for Fitton Legal Company Ltd on 1 March 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Fitton Legal Company Ltd on 1 March 2010 (2 pages) |
| 1 September 2010 | Secretary's details changed for Fitton Legal Company Ltd on 1 March 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 1 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 6 February 2008 | Director resigned (1 page) |
| 6 February 2008 | Director resigned (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | New secretary appointed (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 2 October 2007 | New director appointed (1 page) |
| 2 October 2007 | Registered office changed on 02/10/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 24 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 7 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 31 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Resolutions
|
| 8 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 September 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 September 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 16 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 16 September 2003 | Resolutions
|
| 16 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 16 September 2003 | Resolutions
|
| 16 September 2003 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 16 September 2003 | Return made up to 24/08/03; full list of members (6 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 23 August 2003 | New director appointed (2 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 20 September 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 24/08/02; full list of members (6 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Return made up to 24/08/01; full list of members (6 pages) |
| 18 February 2002 | Resolutions
|
| 18 February 2002 | Return made up to 24/08/01; full list of members (6 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 18 February 2002 | Resolutions
|
| 28 February 2001 | Ad 02/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 February 2001 | Ad 02/02/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | Resolutions
|
| 6 November 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 6 November 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 6 November 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 24 August 1999 | Incorporation (15 pages) |
| 24 August 1999 | Incorporation (15 pages) |