| Company Name | Millbourne Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07107505 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2009(14 years, 4 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Jorge Catalao |
|---|---|
| Status | Closed |
| Appointed | 01 March 2011(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Mr Fernando Manuel Da Silva |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 16 January 2012(2 years, 1 month after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 05 June 2012) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
| Director Name | Mrs Isabel Beatriz Farr |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 10 Parr Close Leatherhead Surrey KT22 7HD |
| Secretary Name | Philip James Farr |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Parr Close Leatherhead Surrey KT22 7HD |
Location
| Registered Address | 22 Pine Walk Surbiton Surrey KT5 8NJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Berrylands |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2012 | Termination of appointment of Isabel Beatriz Farr as a director on 17 February 2012 (1 page) |
| 18 February 2012 | Termination of appointment of Isabel Farr as a director (1 page) |
| 13 February 2012 | Appointment of Mr. Fernando Manuel Da Silva as a director (2 pages) |
| 13 February 2012 | Appointment of Mr. Fernando Manuel Da Silva as a director on 16 January 2012 (2 pages) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 28 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 15 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-03-15
|
| 15 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-03-15
|
| 14 March 2011 | Termination of appointment of Philip Farr as a secretary (1 page) |
| 14 March 2011 | Registered office address changed from 10 Parr Close Leatherhead Surrey KT22 7HD United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Appointment of Mr. Jorge Catalao as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Philip Farr as a secretary (1 page) |
| 14 March 2011 | Registered office address changed from 10 Parr Close Leatherhead Surrey KT22 7HD United Kingdom on 14 March 2011 (1 page) |
| 14 March 2011 | Appointment of Mr. Jorge Catalao as a secretary (1 page) |
| 17 December 2009 | Incorporation (33 pages) |
| 17 December 2009 | Incorporation (33 pages) |