Company NameChindley & Milner Limited
Company StatusDissolved
Company Number07103100
CategoryPrivate Limited Company
Incorporation Date12 December 2009(14 years, 4 months ago)
Dissolution Date22 July 2014 (9 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Matteo Michele Albera
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityItalian
StatusClosed
Appointed12 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address22a Via Balestra
Lugano
6900

Location

Registered Address33rd Floor
25 Canada Square
London
E14 5LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Pearwood Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
(3 pages)
24 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 100
(3 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
24 May 2011Compulsory strike-off action has been discontinued (1 page)
23 May 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
23 May 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
15 January 2010Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010 (1 page)
15 January 2010Registered office address changed from 25 33Rd Floor Canada Square London E14 5LQ on 15 January 2010 (1 page)
12 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
12 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)