| Company Name | Miller Consulting International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05227559 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2004(19 years, 7 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Lee Tan |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 October 2004(3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 May 2011) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 93-95 Gloucester Place London W1U 6JQ |
| Secretary Name | Chris Yeoh |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 October 2004(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 September 2008) |
| Role | Consultant |
| Correspondence Address | 123 Silkstream Road Edgware Middlesex HA8 0DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 93-95 Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 September 2008 | Director's Change of Particulars / lee tan / 09/09/2008 / HouseName/Number was: , now: 93-95; Street was: 42 puller road, now: gloucester place; Post Town was: barnet, now: london; Region was: hertfordshire, now: london; Post Code was: EN5 4HF, now: W1U 6JQ (1 page) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Appointment terminated secretary chris yeoh (1 page) |
| 10 September 2008 | Appointment Terminated Secretary chris yeoh (1 page) |
| 10 September 2008 | Director's change of particulars / lee tan / 09/09/2008 (1 page) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 15 October 2007 | Location of debenture register (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 15 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 15 October 2007 | Location of register of members (1 page) |
| 15 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 30 August 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 11 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 17 May 2005 | Registered office changed on 17/05/05 from: craven house 121 kingsway holborn london WC2B 6PA (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: craven house 121 kingsway holborn london WC2B 6PA (1 page) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 October 2004 | Registered office changed on 08/10/04 from: 113 london road st albans hertfordshire AL1 1LR (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Director resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 13 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Incorporation (9 pages) |
| 10 September 2004 | Incorporation (9 pages) |