| Company Name | Millchase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04810951 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Dinarnath Maharaj Freeze |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 25 August 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Green Epsom Surrey KT17 3JN |
| Secretary Name | Emma Ann Clarke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2006(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 August 2009) |
| Role | Company Director |
| Correspondence Address | 14 The Green Epsom Surrey KT17 3JN |
| Director Name | Rupert Briggs |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 11 August 2003) |
| Role | Estate Agent |
| Correspondence Address | 33 Providence Place Epsom Surrey KT17 4BB |
| Secretary Name | John Dinarnath Maharaj Freeze |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 December 2006) |
| Role | Property Developer |
| Correspondence Address | 1 Kingsdown Road Epsom Surrey KT17 3PU |
| Director Name | Robert Allvey |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 December 2006) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Wolsey Road Esher Surrey KT10 8NX |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 29-30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,299,714 |
| Gross Profit | £61,043 |
| Net Worth | £439 |
| Current Liabilities | £794 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 25 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2008 | 25/06/08 no member list (3 pages) |
| 13 October 2008 | Director's change of particulars / john freeze / 24/01/2008 (1 page) |
| 13 October 2008 | Secretary's change of particulars / emma clarke / 24/01/2008 (1 page) |
| 2 August 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 11 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 19 February 2007 | Director resigned (1 page) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 23 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 October 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 14 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 August 2004 | Return made up to 25/06/04; full list of members (5 pages) |
| 18 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Ad 05/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2004 | Location of register of members (1 page) |
| 28 May 2004 | Resolutions
|
| 28 May 2004 | New director appointed (3 pages) |
| 28 May 2004 | Director resigned (1 page) |
| 8 October 2003 | Resolutions
|
| 8 October 2003 | New director appointed (3 pages) |
| 8 October 2003 | Registered office changed on 08/10/03 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 8 October 2003 | Director resigned (1 page) |
| 8 October 2003 | New secretary appointed;new director appointed (3 pages) |
| 8 October 2003 | Secretary resigned (1 page) |