| Company Name | Miles Express Int. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06977125 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
| Previous Name | Idealtime Limited |
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 | Lucienne Ferry |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 10 August 2009(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 20 Notre Maison Triq Il-Kannizzata Balzan Malta |
| Director Name | Martin Ferry |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 10 August 2009(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 20 Notre Maison Triq Il-Kannizzata Balzan Malta |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2009(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bcf Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2013 | Application to strike the company off the register (4 pages) |
| 4 November 2013 | Application to strike the company off the register (4 pages) |
| 21 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 21 March 2013 (1 page) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 18 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2010 | Registered office address changed from The Quadrangle, 180 Wardour Street London W1F 8LB United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8LB United Kingdom on 17 September 2010 (1 page) |
| 17 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
| 11 May 2010 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 11 May 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
| 11 May 2010 | Appointment of Martin Ferry as a director (2 pages) |
| 11 May 2010 | Appointment of Lucienne Ferry as a director (2 pages) |
| 11 May 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 11 May 2010 | Appointment of Martin Ferry as a director (2 pages) |
| 11 May 2010 | Termination of appointment of Rwl Registrars Limited as a secretary (1 page) |
| 11 May 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
| 11 May 2010 | Appointment of Lucienne Ferry as a director (2 pages) |
| 2 September 2009 | Company name changed idealtime LIMITED\certificate issued on 02/09/09 (2 pages) |
| 2 September 2009 | Company name changed idealtime LIMITED\certificate issued on 02/09/09 (2 pages) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 134 percival rd enfield EN1 1QU uk (1 page) |
| 28 August 2009 | Registered office changed on 28/08/2009 from 134 percival rd enfield EN1 1QU uk (1 page) |
| 30 July 2009 | Incorporation (22 pages) |
| 30 July 2009 | Incorporation (22 pages) |