Company NameMillesime Solutions Limited
Company StatusDissolved
Company Number06147174
CategoryPrivate Limited Company
Incorporation Date8 March 2007(17 years ago)
Dissolution Date12 September 2012 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichelle Louise Smith
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2007(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Garrett Close
Dunstable
Bedfordshire
LU6 3EG
Secretary NameHermitage Secretaries Ltd (Corporation)
StatusClosed
Appointed08 March 2007(same day as company formation)
Correspondence Address6 Hermitage Road
St Johns
Woking
Surrey
GU21 8TB

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2012Final Gazette dissolved following liquidation (1 page)
12 September 2012Final Gazette dissolved following liquidation (1 page)
12 June 2012Return of final meeting in a members' voluntary winding up (9 pages)
12 June 2012Return of final meeting in a members' voluntary winding up (9 pages)
28 April 2011Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 28 April 2011 (2 pages)
28 April 2011Registered office address changed from 6 Hermitage Road, St Johns Woking Surrey GU21 8TB on 28 April 2011 (2 pages)
27 April 2011Appointment of a voluntary liquidator (1 page)
27 April 2011Declaration of solvency (3 pages)
27 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 April 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-31
(1 page)
27 April 2011Appointment of a voluntary liquidator (1 page)
27 April 2011Declaration of solvency (3 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 May 2010Annual return made up to 8 March 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
(4 pages)
21 May 2010Annual return made up to 8 March 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
(4 pages)
21 May 2010Secretary's details changed for Hermitage Secretaries Ltd on 1 December 2009 (2 pages)
21 May 2010Annual return made up to 8 March 2010 with a full list of shareholders
Statement of capital on 2010-05-21
  • GBP 1
(4 pages)
21 May 2010Secretary's details changed for Hermitage Secretaries Ltd on 1 December 2009 (2 pages)
21 May 2010Secretary's details changed for Hermitage Secretaries Ltd on 1 December 2009 (2 pages)
21 May 2010Director's details changed for Michelle Louise Smith on 1 December 2009 (2 pages)
21 May 2010Director's details changed for Michelle Louise Smith on 1 December 2009 (2 pages)
21 May 2010Director's details changed for Michelle Louise Smith on 1 December 2009 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 March 2009Return made up to 08/03/09; full list of members (3 pages)
9 March 2009Director's change of particulars / michelle smith / 21/10/2008 (1 page)
9 March 2009Director's Change of Particulars / michelle smith / 21/10/2008 / HouseName/Number was: , now: flat 7; Street was: flat 32, now: beauchamp hill; Area was: 4 sanctuary street, now: ; Post Town was: london, now: leamington spa; Region was: , now: warwickshire; Post Code was: SE1 1EA, now: CV32 5LR; Country was: , now: united kingdom (1 page)
9 March 2009Return made up to 08/03/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008Return made up to 08/03/08; full list of members (3 pages)
20 May 2008Return made up to 08/03/08; full list of members (3 pages)
8 March 2007Incorporation (14 pages)
8 March 2007Incorporation (14 pages)