| Company Name | Mil Adventure Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05986818 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Dissolution Date | 31 December 2019 (4 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Marios Tofaros |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 31 August 2018(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 December 2019) |
| Role | Manager |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Daniel Skordis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 August 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Ms Gerda-Mari Brynard |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2013(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lloyd's Avenue 3rd Floor London EC3N 3AE |
| Director Name | Mr Syed Asim Sibtain |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2016(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 October 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Mukhamed-Ali Kurmanbayev |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2017(10 years, 11 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(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 November 2006(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 |
Shareholders
| 1 at £1 | Chalfen Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2019 | Voluntary strike-off action has been suspended (1 page) |
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2019 | Application to strike the company off the register (2 pages) |
| 6 March 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 26 September 2018 | Termination of appointment of Mukhamed-Ali Kurmanbayev as a director on 31 August 2018 (1 page) |
| 26 September 2018 | Appointment of Marios Tofaros as a director on 31 August 2018 (2 pages) |
| 7 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 18 October 2017 | Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Appointment of Mr Mukhamed-Ali Kurmanbayev as a director on 18 October 2017 (2 pages) |
| 18 October 2017 | Termination of appointment of Syed Asim Sibtain as a director on 18 October 2017 (1 page) |
| 18 October 2017 | Termination of appointment of Syed Asim Sibtain as a director on 18 October 2017 (1 page) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 May 2016 | Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page) |
| 3 May 2016 | Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Syed Asim Sibtain as a director on 22 April 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Gerda-Mari Brynard as a director on 22 April 2016 (1 page) |
| 15 December 2015 | Director's details changed for Gerda-Mari Brynard on 27 November 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Gerda-Mari Brynard on 27 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Gerda-Mari Brynard on 29 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Gerda-Mari Fowler on 29 January 2015 (2 pages) |
| 5 February 2015 | Director's details changed for Gerda-Mari Brynard on 29 January 2015 (2 pages) |
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 24 September 2013 | Appointment of Gerda-Mari Fowler as a director (2 pages) |
| 24 September 2013 | Appointment of Gerda-Mari Fowler as a director (2 pages) |
| 24 September 2013 | Termination of appointment of Daniel Skordis as a director (1 page) |
| 24 September 2013 | Termination of appointment of Daniel Skordis as a director (1 page) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Director's details changed for Mr Daniel Skordis on 2 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mr Daniel Skordis on 2 November 2010 (2 pages) |
| 26 November 2010 | Director's details changed for Mr Daniel Skordis on 2 November 2010 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Daniel Skordis on 14 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Amicorp (Uk) Directors Limited on 14 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Daniel Skordis on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Amicorp (Uk) Directors Limited on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 27 September 2009 | Director appointed daniel skordis (2 pages) |
| 27 September 2009 | Director appointed daniel skordis (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 17 July 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 17 July 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 10 March 2007 | Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 6 November 2006 | New director appointed (1 page) |
| 6 November 2006 | New secretary appointed (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | New director appointed (1 page) |
| 6 November 2006 | New secretary appointed (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 2 November 2006 | Incorporation (9 pages) |
| 2 November 2006 | Incorporation (9 pages) |