| Company Name | Milenca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05497027 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Miles Tunnicliff |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2005(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 May 2009) |
| Role | Professional Golfer |
| Correspondence Address | 20 Furzeacre Close Plympton Devon PL7 5DZ |
| Secretary Name | Encarnacion Leiva Moron |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 July 2005(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 May 2009) |
| Role | Company Director |
| Correspondence Address | Urb Los Arqueros Las Jacarandas B9 A1 San Pedro De Alcantara Malaga 29670 Foreign |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | QAS Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 June 2007) |
| Correspondence Address | 45 Queen Anne Street London W1G 9JF |
Location
| Registered Address | York House Empire Way Wembley HA9 0PA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,994 |
| Cash | £93,903 |
| Current Liabilities | £20,909 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2007 | Return made up to 01/07/07; full list of members (6 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 45 queen anne street london W1G 9JF (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 3 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: panacea 45 queen anne street london W1G 9JF (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Incorporation (9 pages) |