| Company Name | Millrex Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08493087 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Vivianne Bella Waldman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Temple Gardens London NW11 0LL |
| Secretary Name | Isak Sinai Waldman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Temple Gardens London NW11 0LL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
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 | Mr Mordecai Leib Waldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Chaya Perele Spitzer 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 04 May |
Filing History
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2016 | Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page) |
| 1 May 2016 | Previous accounting period shortened from 5 May 2015 to 4 May 2015 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page) |
| 3 February 2016 | Previous accounting period shortened from 6 May 2015 to 5 May 2015 (1 page) |
| 19 June 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 17 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 15 April 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 15 April 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 15 April 2015 | Previous accounting period shortened from 7 May 2014 to 6 May 2014 (1 page) |
| 15 January 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
| 15 January 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
| 15 January 2015 | Previous accounting period shortened from 8 May 2014 to 7 May 2014 (1 page) |
| 5 January 2015 | Previous accounting period extended from 30 April 2014 to 8 May 2014 (1 page) |
| 5 January 2015 | Previous accounting period extended from 30 April 2014 to 8 May 2014 (1 page) |
| 5 January 2015 | Previous accounting period extended from 30 April 2014 to 8 May 2014 (1 page) |
| 24 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 15 January 2014 | Appointment of Isak Sinai Waldman as a secretary (3 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 17 April 2013
|
| 15 January 2014 | Appointment of Isak Sinai Waldman as a secretary (3 pages) |
| 15 January 2014 | Appointment of Mrs Vivianne Bella Waldman as a director (3 pages) |
| 15 January 2014 | Appointment of Mrs Vivianne Bella Waldman as a director (3 pages) |
| 15 January 2014 | Statement of capital following an allotment of shares on 17 April 2013
|
| 4 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 29 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 29 November 2013 (1 page) |
| 17 April 2013 | Incorporation (36 pages) |
| 17 April 2013 | Incorporation (36 pages) |