Company NameMilano Boutique Limited
Company StatusDissolved
Company Number07076537
CategoryPrivate Limited Company
Incorporation Date14 November 2009(14 years, 5 months ago)
Dissolution Date10 June 2016 (7 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Sunil Kumar Gujral
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2010(11 months, 4 weeks after company formation)
Appointment Duration5 years, 7 months (closed 10 June 2016)
RoleRetailer
Country of ResidenceUnited Kingdom
Correspondence Address42 Marville Road
Fulham
London
SW6 7BD
Director NameMr Suman Kapur
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21b Aspen Drive
Wembly
London
Middlesex
HA0 2PW

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£13,064
Cash£552
Current Liabilities£312,925

Accounts

Latest Accounts31 October 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 June 2016Final Gazette dissolved following liquidation (1 page)
10 June 2016Final Gazette dissolved following liquidation (1 page)
10 March 2016Notice of move from Administration to Dissolution on 2 September 2015 (29 pages)
10 March 2016Notice of move from Administration to Dissolution on 2 September 2015 (29 pages)
24 September 2015Administrator's progress report to 2 September 2015 (29 pages)
24 September 2015Administrator's progress report to 2 September 2015 (29 pages)
24 September 2015Administrator's progress report to 2 September 2015 (29 pages)
11 September 2015Administrator's progress report to 2 September 2015 (28 pages)
11 September 2015Administrator's progress report to 2 September 2015 (28 pages)
11 September 2015Administrator's progress report to 2 September 2015 (28 pages)
26 April 2015Administrator's progress report to 9 March 2015 (33 pages)
26 April 2015Administrator's progress report to 9 March 2015 (33 pages)
26 April 2015Administrator's progress report to 9 March 2015 (33 pages)
25 November 2014Notice of deemed approval of proposals (52 pages)
25 November 2014Notice of deemed approval of proposals (52 pages)
12 November 2014Statement of administrator's proposal (52 pages)
12 November 2014Statement of administrator's proposal (52 pages)
16 September 2014Registered office address changed from 25 Harley Street London W1G 9BR to 25 Harley Street London W1G 9BR on 16 September 2014 (2 pages)
16 September 2014Registered office address changed from 25 Harley Street London W1G 9BR to 25 Harley Street London W1G 9BR on 16 September 2014 (2 pages)
15 September 2014Appointment of an administrator (1 page)
15 September 2014Appointment of an administrator (1 page)
17 June 2014Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
17 June 2014Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page)
28 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 June 2011Termination of appointment of Suman Kapur as a director (1 page)
21 June 2011Termination of appointment of Suman Kapur as a director (1 page)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
29 November 2010Appointment of Mr Sunil Kumar Gujral as a director (2 pages)
29 November 2010Appointment of Mr Sunil Kumar Gujral as a director (2 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2009Current accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Register inspection address has been changed (1 page)
24 November 2009Current accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(35 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(35 pages)