| Company Name | Milton & Reeves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05470380 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2005(18 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Shoresmart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Application for striking-off (1 page) |
| 12 July 2007 | Return made up to 02/06/07; full list of members (6 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 5 July 2006 | Return made up to 02/06/06; full list of members (6 pages) |
| 21 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 17 August 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 17 August 2005 | Ad 28/06/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 July 2005 | Resolutions
|
| 9 July 2005 | Nc inc already adjusted 02/06/05 (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 4 July 2005 | New secretary appointed (1 page) |
| 4 July 2005 | New director appointed (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Company name changed shoresmart LIMITED\certificate issued on 28/06/05 (3 pages) |
| 2 June 2005 | Incorporation (9 pages) |