Company NameMilten Limited
Company StatusDissolved
Company Number05902126
CategoryPrivate Limited Company
Incorporation Date10 August 2006(17 years, 7 months ago)
Dissolution Date27 August 2008 (15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Scriven
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2006(5 days after company formation)
Appointment Duration2 years (closed 27 August 2008)
RoleCompany Director
Correspondence Address4 Podkin Wood
Walderslade
Chatham
Kent
ME5 9LY
Secretary NameHighstone Secretaries Limited (Corporation)
StatusClosed
Appointed01 January 2007(4 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 27 August 2008)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameMr Daniel Edward Scriven
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(5 days after company formation)
Appointment Duration2 months, 1 week (resigned 26 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Windmill Grange
West Kingsdown
Sevenoaks
Kent
TN15 6HS
Director NameMr Lee Daniel Scriven
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2006(5 days after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Birches
Sandy Lane
Addington
Kent
ME19 5BX
Secretary NameEdward Scriven
NationalityBritish
StatusResigned
Appointed26 October 2006(2 months, 2 weeks after company formation)
Appointment Duration2 months, 1 week (resigned 01 January 2007)
RoleCompany Director
Correspondence Address4 Podkin Wood
Walderslade
Chatham
Kent
ME5 9LY
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 27 years ago)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed10 August 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressHighstone Company Formations
Limited, Highstone House
165 High Street, Barnet
Herts
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 December 2013Bona Vacantia disclaimer (1 page)
27 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008First Gazette notice for voluntary strike-off (1 page)
4 April 2008Application for striking-off (1 page)
16 January 2008New secretary appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Return made up to 10/08/07; full list of members (3 pages)
16 January 2008Secretary resigned (1 page)
30 October 2006Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 October 2006Director resigned (1 page)
26 October 2006New secretary appointed (1 page)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
16 August 2006Secretary resigned (1 page)
16 August 2006Director resigned (1 page)