Company NameMilljay Limited
Company StatusDissolved
Company Number04038262
CategoryPrivate Limited Company
Incorporation Date21 July 2000(21 years, 10 months ago)
Dissolution Date25 February 2016 (6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Francis De Stefano
Date of BirthJuly 1945 (Born 76 years ago)
NationalityFrench
StatusClosed
Appointed17 August 2000(3 weeks, 6 days after company formation)
Appointment Duration15 years, 6 months (closed 25 February 2016)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressLe Shangri-La 11 Boulevard Albert 1 Er
Monte Carlo
98000
Director NameLinda Kass
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Director NameMs Felicity Portia Estelle Devonshire
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2000(3 weeks, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20
33-35 Grosvenor Square
London
W1K 2HL
Secretary NameMs Felicity Portia Estelle Devonshire
NationalityBritish
StatusResigned
Appointed17 August 2000(3 weeks, 6 days after company formation)
Appointment Duration2 years, 11 months (resigned 21 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20
33-35 Grosvenor Square
London
W1K 2HL
Secretary NameMr John Michael Summers
NationalityEnglish
StatusResigned
Appointed21 July 2003(3 years after company formation)
Appointment Duration2 years, 2 months (resigned 07 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Broomwood Road
Battersea
London
SW11 6HU
Secretary NameMr Paul Andrew Singer
NationalityBritish
StatusResigned
Appointed07 October 2005(5 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Oldbury Place
London
W1U 5PD
Director NameNigel James Wright
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2005(5 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 03 March 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConiston House
10 Alderwood Mews
Hadley Wood
Hertfordshire
EN4 0ED
Director NameMr Raymond Hocking
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(5 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 January 2007)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressBirchley
Old Bath Road, Sonning On Thames
Reading
Berkshire
RG4 6TQ
Director NameNigel James Wright
Date of BirthApril 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2006(5 years, 7 months after company formation)
Appointment Duration5 months (resigned 04 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressConiston House
10 Alderwood Mews
Hadley Wood
Hertfordshire
EN4 0ED
Director NameMr Paul Andrew Singer
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(6 years after company formation)
Appointment Duration5 years, 11 months (resigned 30 June 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Oldbury Place
London
W1U 5PD
Director NameMrs Stephanie Melita Therese Robinson
Date of BirthApril 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(6 years, 5 months after company formation)
Appointment Duration6 years (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B
38 Marylebone High Street
London
W1U 4QF
Director NameMr Robert James Hobson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2008(7 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies Fulmer Road
Gerrards Cross
Buckinghamshire
SL9 7EF
Secretary NameA & H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2000(same day as company formation)
Correspondence Address58/60 Berners Street
London
W1P 4JS

Location

Registered AddressKpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

2 at £1Rosend LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£993,789
Cash£31,888
Current Liabilities£1,178,687

Accounts

Latest Accounts31 March 2013 (9 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016Final Gazette dissolved following liquidation (1 page)
25 February 2016Final Gazette dissolved following liquidation (1 page)
25 November 2015Administrator's progress report to 5 November 2015 (31 pages)
25 November 2015Notice of move from Administration to Dissolution on 10 November 2015 (31 pages)
25 November 2015Administrator's progress report to 5 November 2015 (31 pages)
25 November 2015Administrator's progress report to 5 November 2015 (31 pages)
25 November 2015Notice of move from Administration to Dissolution on 10 November 2015 (31 pages)
22 July 2015Administrator's progress report to 16 June 2015 (153 pages)
22 July 2015Administrator's progress report to 16 June 2015 (153 pages)
8 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
8 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 (2 pages)
9 March 2015Notice of deemed approval of proposals (1 page)
9 March 2015Notice of deemed approval of proposals (1 page)
19 February 2015Statement of administrator's proposal (90 pages)
19 February 2015Statement of administrator's proposal (90 pages)
2 January 2015Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
2 January 2015Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
2 January 2015Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on 2 January 2015 (1 page)
31 December 2014Appointment of an administrator (1 page)
31 December 2014Appointment of an administrator (1 page)
25 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(3 pages)
25 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
(3 pages)
10 January 2014Termination of appointment of Paul Singer as a secretary (1 page)
10 January 2014Termination of appointment of Paul Singer as a secretary (1 page)
3 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014Accounts for a small company made up to 31 March 2013 (6 pages)
27 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
7 June 2013Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
7 June 2013Registered office address changed from 13 Stratford Place London W1C 1BD on 7 June 2013 (1 page)
3 January 2013Auditor's resignation (1 page)
3 January 2013Auditor's resignation (1 page)
2 January 2013Termination of appointment of Stephanie Robinson as a director (1 page)
2 January 2013Termination of appointment of Stephanie Robinson as a director (1 page)
28 December 2012Accounts for a small company made up to 31 March 2012 (8 pages)
28 December 2012Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012Auditor's resignation (2 pages)
18 December 2012Auditor's resignation (2 pages)
2 October 2012Termination of appointment of Robert Hobson as a director (2 pages)
2 October 2012Termination of appointment of Robert Hobson as a director (2 pages)
29 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
29 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
26 July 2012Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom (1 page)
26 July 2012Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom (1 page)
3 July 2012Termination of appointment of Paul Singer as a director (1 page)
3 July 2012Termination of appointment of Paul Singer as a director (1 page)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
31 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
31 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
20 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
20 December 2010Accounts for a small company made up to 31 March 2010 (6 pages)
19 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
19 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register inspection address has been changed (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register(s) moved to registered inspection location (1 page)
17 August 2010Register inspection address has been changed (1 page)
30 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
30 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
17 August 2009Return made up to 21/07/09; full list of members (4 pages)
17 August 2009Return made up to 21/07/09; full list of members (4 pages)
28 July 2009Director's change of particulars / john de stefano / 26/06/2009 (1 page)
28 July 2009Director's change of particulars / john de stefano / 26/06/2009 (1 page)
31 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
31 January 2009Accounts for a small company made up to 31 March 2008 (6 pages)
13 August 2008Return made up to 21/07/08; full list of members (4 pages)
13 August 2008Return made up to 21/07/08; full list of members (4 pages)
5 August 2008Director's change of particulars / john de stefano / 01/04/2008 (1 page)
5 August 2008Director's change of particulars / john de stefano / 01/04/2008 (1 page)
16 May 2008Director appointed mr robert james hobson (1 page)
16 May 2008Director appointed mr robert james hobson (1 page)
10 December 2007Accounts for a small company made up to 31 March 2007 (6 pages)
10 December 2007Accounts for a small company made up to 31 March 2007 (6 pages)
31 July 2007Return made up to 21/07/07; full list of members (2 pages)
31 July 2007Return made up to 21/07/07; full list of members (2 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
15 June 2007New director appointed (1 page)
15 June 2007New director appointed (1 page)
1 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
1 February 2007Accounts for a small company made up to 31 March 2006 (6 pages)
24 August 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
16 August 2006New director appointed (1 page)
16 August 2006New director appointed (1 page)
31 July 2006Return made up to 21/07/06; full list of members (2 pages)
31 July 2006Return made up to 21/07/06; full list of members (2 pages)
9 May 2006Director's particulars changed (1 page)
9 May 2006Director's particulars changed (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006New director appointed (2 pages)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
20 March 2006New director appointed (1 page)
20 March 2006New director appointed (1 page)
3 January 2006New director appointed (4 pages)
3 January 2006New director appointed (4 pages)
28 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
28 November 2005Accounts for a small company made up to 31 March 2005 (6 pages)
19 October 2005New secretary appointed (1 page)
19 October 2005New secretary appointed (1 page)
18 October 2005Secretary resigned (1 page)
18 October 2005Secretary resigned (1 page)
15 September 2005Return made up to 21/07/05; full list of members (2 pages)
15 September 2005Return made up to 21/07/05; full list of members (2 pages)
12 September 2005Director's particulars changed (1 page)
12 September 2005Director's particulars changed (1 page)
2 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004Accounts for a small company made up to 31 March 2004 (6 pages)
25 August 2004Return made up to 21/07/04; full list of members (5 pages)
25 August 2004Return made up to 21/07/04; full list of members (5 pages)
4 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
19 September 2003Return made up to 21/07/03; full list of members (5 pages)
19 September 2003Return made up to 21/07/03; full list of members (5 pages)
5 September 2003New secretary appointed (2 pages)
5 September 2003Secretary resigned;director resigned (1 page)
5 September 2003New secretary appointed (2 pages)
5 September 2003Secretary resigned;director resigned (1 page)
26 August 2003Secretary's particulars changed;director's particulars changed (1 page)
26 August 2003Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
8 August 2003Declaration of assistance for shares acquisition (8 pages)
8 August 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
8 August 2003Declaration of assistance for shares acquisition (8 pages)
31 July 2003Particulars of mortgage/charge (5 pages)
31 July 2003Particulars of mortgage/charge (7 pages)
31 July 2003Particulars of mortgage/charge (5 pages)
31 July 2003Particulars of mortgage/charge (7 pages)
12 February 2003Accounts for a small company made up to 31 March 2002 (6 pages)
12 February 2003Accounts for a small company made up to 31 March 2002 (6 pages)
14 August 2002Location of debenture register (1 page)
14 August 2002Return made up to 21/07/02; full list of members (5 pages)
14 August 2002Location of debenture register (1 page)
14 August 2002Return made up to 21/07/02; full list of members (5 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
18 September 2001Return made up to 21/07/01; full list of members (6 pages)
18 September 2001Return made up to 21/07/01; full list of members (6 pages)
14 June 2001Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
14 June 2001Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
17 May 2001Registered office changed on 17/05/01 from: 58-60 berners street london W1P 4JS (1 page)
17 May 2001Location of register of members (1 page)
17 May 2001Registered office changed on 17/05/01 from: 58-60 berners street london W1P 4JS (1 page)
17 May 2001Location of register of members (1 page)
14 November 2000Particulars of mortgage/charge (9 pages)
14 November 2000Particulars of mortgage/charge (9 pages)
25 September 2000Secretary resigned (1 page)
25 September 2000Director resigned (1 page)
25 September 2000New secretary appointed;new director appointed (4 pages)
25 September 2000New director appointed (4 pages)
25 September 2000Secretary resigned (1 page)
25 September 2000Director resigned (1 page)
25 September 2000New secretary appointed;new director appointed (4 pages)
25 September 2000New director appointed (4 pages)
21 July 2000Incorporation (17 pages)
21 July 2000Incorporation (17 pages)