| Company Name | Milana Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06430737 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Agnieszka Hejmrot |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 38 Charles Townsend House Finsbury Estate London EC1R 0BS |
| Secretary Name | Rodrigo Mendes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Clarence Road London N22 8PG |
Location
| Registered Address | Flat 38 Charles Townsend House Finsbury Estate London EC1R 0BS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Agnieszka Hejmrot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,077 |
| Cash | £3,828 |
| Current Liabilities | £4,905 |
Accounts
| Latest Accounts | 20 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 20 May |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 20 May 2015 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 20 May 2015 (5 pages) |
| 5 August 2015 | Previous accounting period extended from 30 November 2014 to 20 May 2015 (1 page) |
| 5 August 2015 | Previous accounting period extended from 30 November 2014 to 20 May 2015 (1 page) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 January 2012 | Registered office address changed from Flat 6 Alexandra Court Alexandra Park Road London N22 7BQ United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Registered office address changed from Flat 6 Alexandra Court Alexandra Park Road London N22 7BQ United Kingdom on 31 January 2012 (1 page) |
| 31 January 2012 | Director's details changed for Agnieszka Hejmrot on 30 January 2012 (2 pages) |
| 31 January 2012 | Director's details changed for Agnieszka Hejmrot on 30 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Termination of appointment of Rodrigo Mendes as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Termination of appointment of Rodrigo Mendes as a secretary (1 page) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 26 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Registered office address changed from Flat 6 Alexandra Park Court Alexandra Park Road London N22 7BQ on 14 December 2009 (1 page) |
| 14 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Agnieszka Hejmrot on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Agnieszka Hejmrot on 1 October 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from Flat 6 Alexandra Park Court Alexandra Park Road London N22 7BQ on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Agnieszka Hejmrot on 1 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from 49 Clarence Road London N22 8PG on 22 October 2009 (2 pages) |
| 22 October 2009 | Registered office address changed from 49 Clarence Road London N22 8PG on 22 October 2009 (2 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 1 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 19 November 2007 | Incorporation (15 pages) |
| 19 November 2007 | Incorporation (15 pages) |