Company NameMilton Business Management Limited
Company StatusDissolved
Company Number07787276
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 6 months ago)
Dissolution Date19 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mohsin Raza
Date of BirthNovember 1982 (Born 41 years ago)
NationalityPakistani
StatusClosed
Appointed26 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Peter Avenue
London
NW10 2DD
Director NameMr Syed Zulfiqar Haider
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressSuite 11 Continental House 497 Sunleigh Road
Wembley
HA0 4LY

Location

Registered AddressSuite 222, Empire House 1 Empire Way
Wembley
Middlesex
HA9 0EW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Shareholders

100 at £1Mohsin Raza
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
6 October 2015First Gazette notice for compulsory strike-off (1 page)
30 October 2014Registered office address changed from Suite 134 Empire House Empire Way Wembley Middlesex HA9 0EW to Suite 222, Empire House 1 Empire Way Wembley Middlesex HA9 0EW on 30 October 2014 (1 page)
30 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
30 October 2014Registered office address changed from Suite 134 Empire House Empire Way Wembley Middlesex HA9 0EW to Suite 222, Empire House 1 Empire Way Wembley Middlesex HA9 0EW on 30 October 2014 (1 page)
30 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
(3 pages)
12 August 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 August 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
11 November 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
(3 pages)
10 September 2013Registered office address changed from 25 Preston Waye Harrow Middlesex HA3 0QG on 10 September 2013 (1 page)
10 September 2013Registered office address changed from 25 Preston Waye Harrow Middlesex HA3 0QG on 10 September 2013 (1 page)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 October 2012Director's details changed for Mr Mohsin Raza on 1 February 2012 (2 pages)
30 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
30 October 2012Director's details changed for Mr Mohsin Raza on 1 February 2012 (2 pages)
30 October 2012Director's details changed for Mr Mohsin Raza on 1 February 2012 (2 pages)
30 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
16 July 2012Termination of appointment of Syed Haider as a director (2 pages)
16 July 2012Registered office address changed from 6-8 Marine Parade West Clacton-on-Sea Essex CO15 1RD United Kingdom on 16 July 2012 (2 pages)
16 July 2012Registered office address changed from 6-8 Marine Parade West Clacton-on-Sea Essex CO15 1RD United Kingdom on 16 July 2012 (2 pages)
16 July 2012Termination of appointment of Syed Haider as a director (2 pages)
26 April 2012Registered office address changed from Suite 11 Continental House 497 Sunleigh Road Wembley Middlesex HA0 4LY England on 26 April 2012 (1 page)
26 April 2012Registered office address changed from Suite 11 Continental House 497 Sunleigh Road Wembley Middlesex HA0 4LY England on 26 April 2012 (1 page)
26 September 2011Incorporation (21 pages)
26 September 2011Incorporation (21 pages)