| Company Name | Millbank Tower Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07523553 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Seychelles Capital UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 September 2011(7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 December 2013) |
| Correspondence Address | Millbank Tower 21-24 Millbank London |
| Director Name | Mrs Annalisa Sullivan |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 21-24 Millbank Tower Millbank London SW1P 4QP |
| Director Name | Mr Sander Kersjes |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 07 September 2011(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 day (resigned 08 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £100 | Seychelles Capital Uk Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-04
|
| 24 February 2012 | Termination of appointment of Sander Kersjes as a director on 8 September 2011 (1 page) |
| 24 February 2012 | Appointment of Seychelles Capital Uk Limited as a director (2 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Termination of appointment of Sander Kersjes as a director (1 page) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Appointment of Seychelles Capital Uk Limited as a director on 8 September 2011 (2 pages) |
| 11 October 2011 | Termination of appointment of Annalisa Sullivan as a director (1 page) |
| 11 October 2011 | Appointment of Mr Sander Kersjes as a director on 7 September 2011 (2 pages) |
| 11 October 2011 | Appointment of Mr Sander Kersjes as a director (2 pages) |
| 11 October 2011 | Termination of appointment of Annalisa Sullivan as a director on 7 September 2011 (1 page) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|