Investors In Enterprise Limited

Company Name	Investors In Enterprise Limited
Company Status	Dissolved
Company Number	05514870
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2009(3 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (closed 13 October 2020)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr David Maurice Eilbeck
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Windmill Road Sevenoaks Kent TN13 1TN

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Lawn Road London NW3 2XB

Director Name	Mr David Hugh Sheridan Toplas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	Mill Haven Chestnut Avenue Guildford Surrey GU2 4HF

Secretary Name	Mr Thomas Benedict Symes
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Lawn Road London NW3 2XB

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	27 February 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	3 Tenterden Street London W1S 1TD

Director Name	Mr Thomas Benedict Symes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 13 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Lawn Road London NW3 2XB

Director Name	Land Securities Trillium Limited (Corporation)
Date of Birth	December 1997 (Born 26 years ago)
Status	Resigned
Appointed	27 February 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Trillium Group Limited (Corporation)
Status	Resigned
Appointed	27 February 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2009)
Correspondence Address	140 London Wall London EC2Y 5DN

Contact

Website	millgroup.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

2 at £1	Mill Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

7 July 2017	Notification of Mill Group Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 October 2016	Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 14 October 2016 (1 page)
12 October 2016	Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (3 pages)
29 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (3 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 2 (3 pages)
22 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Mr David Hugh Sheridan Toplas on 6 February 2012 (2 pages)
6 August 2012	Director's details changed for Mr David Hugh Sheridan Toplas on 6 February 2012 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 February 2012	Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012 (1 page)
1 November 2011	Termination of appointment of Michael Saunders as a secretary (1 page)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
12 November 2010	Director's details changed for David Hugh Sheridan Toplas on 12 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Michael Saunders on 10 November 2010 (2 pages)
10 November 2010	Director's details changed for David Hugh Sheridan Toplas on 10 November 2010 (2 pages)
28 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 November 2009	Secretary's details changed for Michael Saunders on 16 November 2009 (3 pages)
18 September 2009	Registered office changed on 18/09/2009 from first floor 2-3 woodstock street london W1C 2AB (1 page)
6 August 2009	Return made up to 21/07/09; full list of members (5 pages)
1 August 2009	Director appointed david hugh sheridan toplas (5 pages)
15 July 2009	Appointment terminated director thomas symes (1 page)
13 July 2009	Appointment terminated director trillium group LIMITED (1 page)
13 July 2009	Appointment terminated director land securities trillium LIMITED (1 page)
9 May 2009	Secretary's change of particulars / michael saunders / 23/04/2009 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 140 london wall london EC2Y 5DN (1 page)
30 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 September 2008	Director appointed thomas benedict symes (5 pages)
15 September 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 August 2008	Return made up to 21/07/08; full list of members (3 pages)
14 April 2008	Secretary's change of particulars / michael saunders / 09/04/2008 (1 page)
25 July 2007	Registered office changed on 25/07/07 from: c/o investors in the community 3RD floor 140 aldersgate street london EC1A 4HY (1 page)
25 July 2007	Location of debenture register (1 page)
25 July 2007	Location of register of members (1 page)
25 July 2007	Return made up to 21/07/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	New secretary appointed (1 page)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
5 May 2006	Registered office changed on 05/05/06 from: c/o the mill group 6-8 old bond street london W1S 4PH (1 page)
21 July 2005	Incorporation (40 pages)

Investors In Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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