| Company Name | Milehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001453 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark Blakeley Ashton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(1 week after company formation) |
| Appointment Duration | 22 years, 5 months (closed 25 October 2022) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Haldan Road Highams Park London E4 9JJ |
| Secretary Name | Ms Mandy Elizabeth Ashton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(5 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 25 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spinnaker Beach House Lane Bembridge Isle Of Wight PO35 5TA |
| Secretary Name | Mr Paul James Greenacre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(1 week after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Bakery Tiptoe Road New Milton Hampshire BH25 5SJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 4 Haldan Road Highams Park London E4 9JJ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Ashton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,102 |
| Cash | £216,020 |
| Current Liabilities | £14,918 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2022 | Application to strike the company off the register (1 page) |
| 15 July 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 1 July 2022 | Previous accounting period shortened from 31 July 2022 to 30 April 2022 (1 page) |
| 25 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 4 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 26 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 26 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 4 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 28 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 4 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 21 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 21 October 2014 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 26 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 25 September 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 25 September 2013 | Total exemption full accounts made up to 31 July 2013 (17 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 25 March 2013 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Secretary's details changed for Mandy Elizabeth Ashton on 31 May 2012 (2 pages) |
| 31 May 2012 | Secretary's details changed for Mandy Elizabeth Ashton on 31 May 2012 (2 pages) |
| 31 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 11 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 May 2010 | Director's details changed for Mark Blakeley Ashton on 25 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Mark Blakeley Ashton on 25 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 30 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 20 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 11 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 17 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | New secretary appointed (2 pages) |
| 21 April 2006 | Registered office changed on 21/04/06 from: the old bakery tiptoe road new milton hampshire BH25 5SJ (1 page) |
| 21 April 2006 | Registered office changed on 21/04/06 from: the old bakery tiptoe road new milton hampshire BH25 5SJ (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 2 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 9 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 3 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
| 14 January 2002 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 14 January 2002 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 5 July 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | New secretary appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | New director appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Registered office changed on 09/06/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 25 May 2000 | Incorporation (12 pages) |
| 25 May 2000 | Incorporation (12 pages) |