Company NameMil30 Limited
Company StatusDissolved
Company Number06328815
CategoryPrivate Limited Company
Incorporation Date31 July 2007(16 years, 8 months ago)
Dissolution Date9 June 2009 (14 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6511Central banking
SIC 64110Central banking

Directors

Director NameBryn William Pender
Date of BirthApril 1983 (Born 41 years ago)
NationalityAustralian
StatusClosed
Appointed31 July 2007(same day as company formation)
RoleE-Business Consultant
Correspondence Address9 Herbert House
Old Castle Street
London
E1 7TW
Secretary NameBryn William Pender
NationalityAustralian
StatusClosed
Appointed31 July 2007(same day as company formation)
RoleCompany Director
Correspondence Address9 Herbert House
Old Castle Street
London
E1 7TW
Secretary NameFTA Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2008(1 year, 1 month after company formation)
Appointment Duration9 months, 1 week (closed 09 June 2009)
Correspondence AddressStuart House 55 Catherine Place
London
SW1E 6DY
Director NameJames William Pender
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed31 July 2007(same day as company formation)
RoleParliamentary Consultant
Correspondence Address5 Eildon Place
Duffy
Act
2611
Secretary NameSteven Andrew Speldewinde
NationalityBritish
StatusResigned
Appointed08 August 2007(1 week, 1 day after company formation)
Appointment Duration1 week, 6 days (resigned 21 August 2007)
RoleCompany Director
Correspondence Address27a Eburne Road
London
N7 6AU
Secretary NameRobin Taitz
NationalitySouth African
StatusResigned
Appointed21 August 2007(3 weeks after company formation)
Appointment Duration1 year (resigned 12 September 2008)
RoleCompany Director
Correspondence Address67b Lavenham Road
Southfields
London
SW18 5ES

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
12 February 2009Application for striking-off (1 page)
12 November 2008Total exemption full accounts made up to 31 July 2008 (9 pages)
15 September 2008Appointment terminated secretary robin taitz (1 page)
8 September 2008Registered office changed on 08/09/2008 from 9 herbert house old castle street london E1 7TW (1 page)
8 September 2008Secretary appointed fta secretaries LIMITED (2 pages)
1 August 2008Return made up to 31/07/08; full list of members (3 pages)
22 August 2007New secretary appointed (1 page)
21 August 2007Secretary resigned (1 page)
9 August 2007New secretary appointed (1 page)
8 August 2007Director resigned (1 page)