| Company Name | Millhouse Rw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07172057 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 1 month ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Erol Omer Yaz |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hayse Hill Windsor Berkshire SL4 5SZ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Erol Yaz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£199,979 |
| Cash | £10,146 |
| Current Liabilities | £229,044 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 10 February 2012 | Delivered on: 16 February 2012 Persons entitled: Basinghall Estate Company Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account see image for full details. Outstanding |
|---|
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 6 March 2014 | Director's details changed for Erol Yoz on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Erol Yoz on 6 March 2014 (2 pages) |
| 6 March 2014 | Director's details changed for Erol Yoz on 6 March 2014 (2 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 30 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 April 2010 | Appointment of Erol Yoz as a director (3 pages) |
| 30 April 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 April 2010 | Appointment of Erol Yoz as a director (3 pages) |
| 3 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 March 2010 | Incorporation
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| 1 March 2010 | Incorporation
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| 1 March 2010 | Incorporation
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