| Company Name | Bankmill (2003) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04993384 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2003(20 years, 4 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Asher Woolf |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | The Old Cottage Bank Mill Lane Berkhamsted Hertfordshire HP4 2NS |
| Secretary Name | Ingeborg Annie Woolf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Cottage Bank Mill Lane Berkhamsted Hertfordshire HP4 2NS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Annie Woolf 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Asher Woolf 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 8 August 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 8 August 2014 | Accounts made up to 30 June 2014 (2 pages) |
| 13 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 29 October 2012 | Accounts made up to 30 June 2012 (2 pages) |
| 15 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 15 March 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 16 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 16 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 23 March 2009 | Accounts made up to 30 June 2008 (1 page) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 15 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 15 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 18 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 18 April 2007 | Accounts made up to 30 June 2006 (2 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 6 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 6 June 2006 | Accounts made up to 30 June 2005 (1 page) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 15 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
| 20 October 2005 | Registered office changed on 20/10/05 from: bankmill 2003 LIMITED 39 cloth fair london EC1A 7NR (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: bankmill 2003 LIMITED 39 cloth fair london EC1A 7NR (1 page) |
| 10 March 2005 | Accounts made up to 30 June 2004 (1 page) |
| 10 March 2005 | Accounts made up to 30 June 2004 (1 page) |
| 6 January 2005 | Return made up to 12/12/04; full list of members
|
| 6 January 2005 | Return made up to 12/12/04; full list of members
|
| 24 January 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 24 January 2004 | Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 January 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 24 January 2004 | Ad 12/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Resolutions
|
| 16 December 2003 | Secretary's particulars changed (1 page) |
| 16 December 2003 | Secretary's particulars changed (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | Incorporation (17 pages) |
| 12 December 2003 | Incorporation (17 pages) |