| Company Name | Milwaukee Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05185377 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2004(19 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Luciano Martinelli |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Role | Trustee |
| Country of Residence | Switzerland |
| Correspondence Address | Via Mercoli 8a Lugano 6904 Switzerland |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2004(same day as company formation) |
| Correspondence Address | 6th Floor No 32, Ludgate Hill London EC4M 7DR |
Location
| Registered Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Termination of appointment of Luciano Martinelli as a director (1 page) |
| 30 September 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Musterasset Limited as a secretary (1 page) |
| 30 September 2010 | Termination of appointment of Luciano Martinelli as a director (1 page) |
| 2 August 2010 | Secretary's details changed for Musterasset Limited on 21 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Secretary's details changed for Musterasset Limited on 21 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Luciano Martinelli on 21 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Luciano Martinelli on 21 July 2010 (2 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (10 pages) |
| 24 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 8 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 8 May 2007 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 11 November 2006 | Resolutions
|
| 11 November 2006 | Resolutions
|
| 29 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 23 March 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 27 September 2005 | Resolutions
|
| 27 September 2005 | Resolutions
|
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 8 August 2005 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 8 June 2005 | Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page) |
| 2 September 2004 | New director appointed (2 pages) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | Director resigned (1 page) |
| 2 September 2004 | New director appointed (2 pages) |
| 21 July 2004 | Incorporation (24 pages) |