Company NameMilner UK Limited
Company StatusDissolved
Company Number04191395
CategoryPrivate Limited Company
Incorporation Date30 March 2001(23 years, 1 month ago)
Dissolution Date27 August 2002 (21 years, 8 months ago)

Directors

Director NameSimon Philip Cohen
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(same day as company formation)
RoleSolicitor
Correspondence AddressMichael Conn Goldsobel
24 Queen Anne Street
London
W1G 9AX
Director NamePeter Jack Levi
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(same day as company formation)
RoleSolicitor
Correspondence AddressMichael Conn Goldsobel
24 Queen Anne Street
London
W1G 9AX
Secretary NameHoward Goldsobel
NationalityBritish
StatusClosed
Appointed30 March 2001(same day as company formation)
RoleCompany Director
Correspondence AddressMichael Conn Goldsobel
24 Queen Anne Street
London
W1G 9AX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 March 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMichael Conn Goldsobel
24 Queen Anne Street
London
W1G 9AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

27 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002First Gazette notice for voluntary strike-off (1 page)
28 March 2002Application for striking-off (1 page)
4 March 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 March 2002Application for reregistration from PLC to private (1 page)
4 March 2002Re-registration of Memorandum and Articles (16 pages)
4 March 2002Certificate of re-registration from Public Limited Company to Private (2 pages)
23 April 2001Ad 30/03/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
5 April 2001Secretary resigned (1 page)
30 March 2001Incorporation (20 pages)