D. Miles Ductwork Limited

Company Name	D. Miles Ductwork Limited
Company Status	Dissolved
Company Number	05794016
Category	Private Limited Company
Incorporation Date	25 April 2006(17 years, 12 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Imer Lleshi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Albanian
Status	Closed
Appointed	01 October 2009(3 years, 5 months after company formation)
Appointment Duration	8 years (closed 17 October 2017)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Excelsior House 3 - 5 Balfour Road Suite 6 Ilford Essex IG1 4HP

Director Name	Mr Darren Miles
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Recreation Road Bromley Kent BR2 0DZ

Director Name	E-Commerce (Universal) Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	Olympic House Suite 103 28-42 Clements Road Ilford Essex IG1 1BA

Secretary Name	M.A.A.A.R Limited (Corporation)
Status	Resigned
Appointed	25 April 2006(same day as company formation)
Correspondence Address	Suite 9 Riches House 1 Riches Road Ilford Essex IG1 1JH

Secretary Name	A To Z Company Formations Ltd (Corporation)
Status	Resigned
Appointed	16 March 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2012)
Correspondence Address	Excelsior Hous 3-5 Balfour Road Suite 6, Room 2 Ilford Essex IG1 4HP

Location

Registered Address	Excelsior House 3 - 5 Balfour Road Suite 6 Ilford Essex IG1 4HP
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Shareholders

2 at £1	Darren Miles 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,231

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
19 July 2017	Application to strike the company off the register (1 page)
19 July 2017	Application to strike the company off the register (1 page)
6 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
1 October 2016	Micro company accounts made up to 30 April 2016 (7 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
7 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
7 January 2016	Micro company accounts made up to 30 April 2015 (4 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
20 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 May 2014	Appointment of Imer Lleshi as a director (2 pages)
3 May 2014	Appointment of Imer Lleshi as a director (2 pages)
27 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (3 pages)
27 April 2014	Termination of appointment of Darren Miles as a director (1 page)
27 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 2 (3 pages)
27 April 2014	Termination of appointment of Darren Miles as a director (1 page)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 April 2013	Termination of appointment of A to Z Company Formations Ltd as a secretary (1 page)
27 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
27 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
27 April 2013	Register inspection address has been changed from C/O D Miles 34 Recreation Road Bromley Kent Kent BR2 0DZ United Kingdom (1 page)
27 April 2013	Termination of appointment of A to Z Company Formations Ltd as a secretary (1 page)
27 April 2013	Register inspection address has been changed from C/O D Miles 34 Recreation Road Bromley Kent Kent BR2 0DZ United Kingdom (1 page)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
28 November 2011	Registered office address changed from C/O D Miles 34 Recreation Road Bromley Kent BR2 0DZ United Kingdom on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from C/O D Miles 34 Recreation Road Bromley Kent BR2 0DZ United Kingdom on 28 November 2011 (1 page)
19 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 September 2011	Director's details changed for Mr Darren Miles on 5 September 2011 (2 pages)
9 September 2011	Register inspection address has been changed from 1 Swanley Road Welling Kent DA16 1LL United Kingdom (1 page)
9 September 2011	Registered office address changed from 20 Grosvenor Road Bexleyheath Kent DA6 8JU United Kingdom on 9 September 2011 (1 page)
9 September 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
9 September 2011	Registered office address changed from 20 Grosvenor Road Bexleyheath Kent DA6 8JU United Kingdom on 9 September 2011 (1 page)
9 September 2011	Director's details changed for Mr Darren Miles on 5 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Darren Miles on 5 September 2011 (2 pages)
9 September 2011	Register inspection address has been changed from 1 Swanley Road Welling Kent DA16 1LL United Kingdom (1 page)
9 September 2011	Registered office address changed from 20 Grosvenor Road Bexleyheath Kent DA6 8JU United Kingdom on 9 September 2011 (1 page)
8 September 2011	Director's details changed for Mr Darren Miles on 5 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Darren Miles on 5 September 2011 (2 pages)
8 September 2011	Director's details changed for Mr Darren Miles on 5 September 2011 (2 pages)
14 July 2011	Register inspection address has been changed (1 page)
14 July 2011	Register inspection address has been changed (1 page)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 November 2010	Director's details changed for Mr Darren Miles on 24 November 2010 (2 pages)
24 November 2010	Director's details changed for Mr Darren Miles on 24 November 2010 (2 pages)
30 June 2010	Secretary's details changed for A to Z Company Formations Ltd on 30 June 2010 (2 pages)
30 June 2010	Secretary's details changed for A to Z Company Formations Ltd on 30 June 2010 (2 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Darren Miles on 25 April 2010 (2 pages)
11 June 2010	Secretary's details changed for A to Z Company Formations Ltd on 25 April 2010 (2 pages)
11 June 2010	Secretary's details changed for A to Z Company Formations Ltd on 25 April 2010 (2 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Darren Miles on 25 April 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (2 pages)
15 July 2009	Total exemption small company accounts made up to 30 April 2009 (2 pages)
29 April 2009	Registered office changed on 29/04/2009 from excelsiour house 3-5 balfour road suite 5 room 1 ilford essex IG1 4HP united kingdom (1 page)
29 April 2009	Registered office changed on 29/04/2009 from excelsiour house 3-5 balfour road suite 5 room 1 ilford essex IG1 4HP united kingdom (1 page)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (3 pages)
17 March 2009	Secretary appointed a to z company formations LTD (1 page)
17 March 2009	Secretary appointed a to z company formations LTD (1 page)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from 319 downham way, downham bromley kent BR1 5EN (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 319 downham way, downham bromley kent BR1 5EN (1 page)
20 June 2008	Return made up to 25/04/08; full list of members (3 pages)
20 June 2008	Return made up to 25/04/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: suite 9, riches house 1RICHES road, ilford essex IG1 1JH (1 page)
7 August 2007	Registered office changed on 07/08/07 from: suite 9, riches house 1RICHES road, ilford essex IG1 1JH (1 page)
14 June 2007	Return made up to 25/04/07; full list of members (2 pages)
14 June 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2007	Secretary's particulars changed (1 page)
18 May 2007	Secretary's particulars changed (1 page)
24 November 2006	Registered office changed on 24/11/06 from: suite 111,, olympic house 28-42 clements road ilford essex IG1 1BA (1 page)
24 November 2006	Registered office changed on 24/11/06 from: suite 111,, olympic house 28-42 clements road ilford essex IG1 1BA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 28-42 clements road suite 103 ilford essex IG1 1BA (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 28-42 clements road suite 103 ilford essex IG1 1BA (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
25 April 2006	Incorporation (14 pages)
25 April 2006	Incorporation (14 pages)

D. Miles Ductwork Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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