Milton & Yale Consulting Ltd

Company Name	Milton & Yale Consulting Ltd
Company Status	Dissolved
Company Number	04181183
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Palko
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 January 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	72 Great Suffolk Street Great Suffolk Street London SE1 0BL

Director Name	Mr Janos Palko-Seitzinger
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(12 years after company formation)
Appointment Duration	2 years, 9 months (closed 19 January 2016)
Role	Business Consultant
Country of Residence	England
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Company Services Ltd (Corporation)
Status	Closed
Appointed	01 December 2005(4 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 January 2016)
Correspondence Address	68 South Lambeth Road Ground Floor West London SW8 1RL

Director Name	London Company Directors Ltd (Corporation)
Status	Closed
Appointed	19 December 2005(4 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 19 January 2016)
Correspondence Address	68 South Lambeth Road Ground Floor West London SW8 1RL

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2005)
Role	Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Director Name	Thomas Weigt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2005)
Role	Consultant
Correspondence Address	12 Penton Place London SE17 3JT

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	Southbank House Black Prince Road London SE1 7SJ

Secretary Name	London Citylink Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2005)
Correspondence Address	Thrale House 2nd Floor West 44-46 Southwark Street London SE1 1UN

Location

Registered Address	72 Great Suffolk Street Great Suffolk Street London SE1 0BL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Citylink Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£106,650
Cash	£68,902
Current Liabilities	£41,234

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 20 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 20 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Registered office address changed from 68 South Lambeth Road Ground Floor West London London SW8 1RL United Kingdom on 23 August 2013 (1 page)
24 April 2013	Appointment of Mr Janos Palko-Seitzinger as a director (2 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Appointment of Mr Peter Palko as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for London Company Directors Ltd on 1 January 2010 (2 pages)
19 April 2010	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 19 April 2010 (1 page)
19 April 2010	Secretary's details changed for London Company Services Ltd on 1 January 2010 (2 pages)
19 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for London Company Directors Ltd on 1 January 2010 (2 pages)
19 April 2010	Secretary's details changed for London Company Services Ltd on 1 January 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 June 2009	Return made up to 09/03/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from ground floor west 68 south lambeth road london SW8 1RL uk (1 page)
3 June 2009	Secretary's change of particulars / london company services LTD / 01/01/2008 (1 page)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 68 ground floor west south lambeth road london SW8 1RL (1 page)
10 April 2008	Return made up to 09/03/08; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 March 2007	Return made up to 09/03/07; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2006	Registered office changed on 09/02/06 from: 501 international house 223 regent street london W1B 2QD (1 page)
3 January 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
20 December 2005	New secretary appointed (1 page)
20 December 2005	Secretary resigned (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Amended accounts made up to 31 March 2002 (6 pages)
19 August 2005	Amended accounts made up to 31 December 2003 (6 pages)
9 August 2005	Amended accounts made up to 31 March 2002 (6 pages)
9 August 2005	Amended accounts made up to 31 March 2003 (6 pages)
29 July 2005	Amended accounts made up to 31 March 2003 (6 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 March 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 May 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
14 April 2004	Return made up to 16/03/04; full list of members (6 pages)
14 February 2004	New director appointed (1 page)
14 February 2004	New secretary appointed (1 page)
11 February 2004	Total exemption full accounts made up to 31 March 2002 (7 pages)
22 May 2003	Secretary resigned (1 page)
22 May 2003	Director resigned (1 page)
27 March 2003	Return made up to 16/03/03; no change of members (6 pages)
26 March 2002	Return made up to 16/03/02; full list of members (6 pages)
16 March 2001	Incorporation (13 pages)

Milton & Yale Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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