| Company Name | Milou One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06815494 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Marcelle Symons |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 23 Hyde Park Street London W2 2JW |
| Director Name | Mr Philip Martin Hollins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
| Director Name | City Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2009(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | 309 Brompton Road London SW3 2DY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Symons Marcelle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,491 |
| Cash | £90 |
| Current Liabilities | £1,312 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 19 August 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 19 August 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (3 pages) |
| 18 August 2013 | Total exemption small company accounts made up to 28 February 2012 (10 pages) |
| 18 August 2013 | Total exemption small company accounts made up to 28 February 2012 (10 pages) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 1 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 April 2010 | Director's details changed for Marcelle Symons on 10 February 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Marcelle Symons on 10 February 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 9 April 2010 (2 pages) |
| 9 April 2010 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 9 April 2010 (2 pages) |
| 12 February 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 12 February 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 12 February 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 12 February 2009 | Appointment terminated director philip hollins (1 page) |
| 12 February 2009 | Appointment terminated director philip hollins (1 page) |
| 12 February 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 11 February 2009 | Director appointed marcelle symons (2 pages) |
| 11 February 2009 | Director appointed marcelle symons (2 pages) |
| 10 February 2009 | Incorporation (12 pages) |
| 10 February 2009 | Incorporation (12 pages) |