Company NameMiller Realestate Ltd
Company StatusDissolved
Company Number07107798
CategoryPrivate Limited Company
Incorporation Date17 December 2009(14 years, 4 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Istvan Molnar
Date of BirthJuly 1980 (Born 43 years ago)
NationalityHungarian
StatusClosed
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence Address15 Cserep Utca
Kecskemet
6 000
Director NameMrs Adrienn Molnar-Csikos
Date of BirthJune 1982 (Born 41 years ago)
NationalityHungarian
StatusClosed
Appointed17 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceHungary
Correspondence Address15 Cserep Utca
Kecskemet
6 000

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

800 at £1Istvan Molnar
80.00%
Ordinary
200 at £1Adrienn Molnar-csikos
20.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

15 February 2022Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
17 November 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
13 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
18 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
25 March 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
13 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 September 2017Director's details changed for Mrs Adrienn Molnar-Csikos on 22 August 2017 (2 pages)
8 September 2017Director's details changed for Mrs Adrienn Molnar-Csikos on 22 August 2017 (2 pages)
8 September 2017Director's details changed for Mr Istvan Molnar on 22 August 2017 (2 pages)
8 September 2017Director's details changed for Mr Istvan Molnar on 22 August 2017 (2 pages)
8 September 2017Change of details for Mr Istvan Molnar as a person with significant control on 22 August 2017 (2 pages)
8 September 2017Change of details for Mr Istvan Molnar as a person with significant control on 22 August 2017 (2 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Director's details changed for Mrs Adrienn Molnar-Csikos on 1 December 2015 (2 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(3 pages)
22 December 2015Director's details changed for Mrs Adrienn Molnar-Csikos on 1 December 2015 (2 pages)
22 December 2015Director's details changed for Mrs Adrienn Molnar-Csikos on 1 December 2015 (2 pages)
22 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(3 pages)
17 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
(3 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
(3 pages)
17 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
(3 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
14 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
23 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
21 December 2011Registered office address changed from 1 Brocket Court Brocket Road Hoddesdon Hertfordshire EN11 8NU United Kingdom on 21 December 2011 (1 page)
21 December 2011Registered office address changed from 1 Brocket Court Brocket Road Hoddesdon Hertfordshire EN11 8NU United Kingdom on 21 December 2011 (1 page)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
10 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
5 July 2010Director's details changed for Mrs Adrienn Molnar-Csikos on 1 July 2010 (2 pages)
5 July 2010Registered office address changed from 9 Albany Court Milton Road Harpenden Hertfordshire AL5 5LU England on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 9 Albany Court Milton Road Harpenden Hertfordshire AL5 5LU England on 5 July 2010 (1 page)
5 July 2010Registered office address changed from 9 Albany Court Milton Road Harpenden Hertfordshire AL5 5LU England on 5 July 2010 (1 page)
5 July 2010Director's details changed for Mr Istvan Molnar on 20 April 2010 (2 pages)
5 July 2010Director's details changed for Mr Istvan Molnar on 20 April 2010 (2 pages)
5 July 2010Director's details changed for Mrs Adrienn Molnar-Csikos on 1 July 2010 (2 pages)
5 July 2010Director's details changed for Mrs Adrienn Molnar-Csikos on 1 July 2010 (2 pages)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(46 pages)
17 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(46 pages)