| Company Name | Mill Hill Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04593865 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Secretary Name | Mrs Sandra Fagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Lawrence Avenue London NW7 4NL |
| Director Name | Mrs Sandra Fagan |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2013(10 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lawrence Avenue London NW7 4NL |
| Director Name | Shaun Fagan |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Lawrence Avenue Mill Hill London NW7 4NL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Sandra Fagan 66.67% Ordinary B |
|---|---|
| 1 at £1 | Sandra Fagan 33.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,699 |
| Cash | £13,933 |
| Current Liabilities | £5,234 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 21 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 21 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 31 December 2014 | Termination of appointment of Shaun Fagan as a director on 30 September 2013 (1 page) |
| 31 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Termination of appointment of Shaun Fagan as a director on 30 September 2013 (1 page) |
| 31 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 2 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 11 November 2013 | Appointment of Mrs Sandra Fagan as a director (2 pages) |
| 11 November 2013 | Appointment of Mrs Sandra Fagan as a director (2 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 January 2011 | Secretary's details changed for Sandra Smith on 19 November 2010 (1 page) |
| 11 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Secretary's details changed for Sandra Smith on 19 November 2010 (1 page) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 15 January 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 15 January 2010 (1 page) |
| 15 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Shaun Fagan on 19 November 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Shaun Fagan on 19 November 2009 (2 pages) |
| 15 January 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 15 January 2010 (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 February 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 8 February 2008 | Return made up to 19/11/07; full list of members (3 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 9 February 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 9 February 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 February 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 8 February 2006 | Return made up to 19/11/05; full list of members (3 pages) |
| 23 December 2005 | Resolutions
|
| 23 December 2005 | Nc inc already adjusted 01/12/02 (1 page) |
| 23 December 2005 | Nc inc already adjusted 01/12/02 (1 page) |
| 23 December 2005 | Resolutions
|
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 19/11/03; full list of members (6 pages) |
| 11 December 2002 | Amen 882 - 2 sh @ £1-alot 191102 (2 pages) |
| 11 December 2002 | Amen 882 - 2 sh @ £1-alot 191102 (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Ad 19/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 2 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 2 December 2002 | Ad 19/11/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 19 November 2002 | Incorporation (13 pages) |
| 19 November 2002 | Incorporation (13 pages) |