| Company Name | Millport Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07843233 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jason Hughes |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 March 2016) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2011(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Ms Karolina Desouki |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jason Hughes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 November |
Filing History
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 November 2013 to 29 November 2013 (1 page) |
| 30 June 2014 | Termination of appointment of Karolina Desouki as a director (2 pages) |
| 30 June 2014 | Appointment of Jason Hughes as a director (3 pages) |
| 30 June 2014 | Appointment of Jason Hughes as a director (3 pages) |
| 30 June 2014 | Termination of appointment of Karolina Desouki as a director (2 pages) |
| 22 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Appointment of Karolina Desouki as a director (3 pages) |
| 29 February 2012 | Appointment of Karolina Desouki as a director (3 pages) |
| 29 February 2012 | Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages) |
| 29 February 2012 | Appointment of Mapa Management & Administration Services Limited as a secretary (3 pages) |
| 26 January 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 January 2012 (2 pages) |
| 26 January 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 26 January 2012 (2 pages) |
| 25 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 November 2011 | Incorporation
|
| 10 November 2011 | Incorporation
|
| 10 November 2011 | Incorporation
|