Company NameMillifig Ltd
Company StatusDissolved
Company Number08996650
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)
Dissolution Date5 December 2023 (4 months, 3 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nam Nguyen
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2021(7 years, 4 months after company formation)
Appointment Duration2 years, 3 months (closed 05 December 2023)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address4th Floor 18 St. Cross Street
London
EC1N 8UN
Director NameMiss Maria Thuy Chinh Nguyen
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 18 St. Cross Street
London
EC1N 8UN

Location

Registered Address4th Floor 18 St. Cross Street
London
EC1N 8UN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Thi Thuy Chinh Nguyen
100.00%
Ordinary

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

5 December 2023Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2023First Gazette notice for voluntary strike-off (1 page)
10 September 2023Application to strike the company off the register (1 page)
3 January 2023Accounts for a dormant company made up to 30 April 2022 (8 pages)
6 December 2022Compulsory strike-off action has been discontinued (1 page)
5 December 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
15 November 2022First Gazette notice for compulsory strike-off (1 page)
25 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
1 September 2021Compulsory strike-off action has been discontinued (1 page)
31 August 2021Cessation of Maria Thuy Chinh Nguyen as a person with significant control on 23 August 2021 (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
31 August 2021Confirmation statement made on 23 August 2021 with updates (5 pages)
31 August 2021Notification of Nam Quoc Nguyen as a person with significant control on 23 August 2021 (2 pages)
31 August 2021Termination of appointment of Maria Thuy Chinh Nguyen as a director on 23 August 2021 (1 page)
31 August 2021Appointment of Mr Nam Nguyen as a director on 23 August 2021 (2 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
19 September 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (7 pages)
27 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
27 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
17 September 2018Registered office address changed from 4th Floor St. Cross Street London EC1N 8UN England to 4th Floor 18 st. Cross Street London EC1N 8UN on 17 September 2018 (1 page)
17 September 2018Director's details changed for Miss Maria Thuy Chinh Nguyen on 17 September 2018 (2 pages)
16 September 2018Cessation of Maria Thuy Chinh Nguyen as a person with significant control on 12 September 2018 (1 page)
16 September 2018Registered office address changed from 776-778 Barking Road London E13 9PJ England to 4th Floor St. Cross Street London EC1N 8UN on 16 September 2018 (1 page)
17 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
17 June 2018Notification of Maria Thuy Chinh Nguyen as a person with significant control on 26 June 2016 (2 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
11 September 2017Registered office address changed from 350 Fulham Road London SW10 9UH to 776-778 Barking Road London E13 9PJ on 11 September 2017 (1 page)
11 September 2017Registered office address changed from 350 Fulham Road London SW10 9UH to 776-778 Barking Road London E13 9PJ on 11 September 2017 (1 page)
9 August 2017Director's details changed for Thi Thuy Chinh Nguyen on 23 September 2015 (2 pages)
9 August 2017Director's details changed for Thi Thuy Chinh Nguyen on 23 September 2015 (2 pages)
8 August 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
8 August 2017Notification of Maria Thuy Chinh Nguyen as a person with significant control on 11 June 2017 (2 pages)
8 August 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
8 August 2017Notification of Maria Thuy Chinh Nguyen as a person with significant control on 11 June 2017 (2 pages)
23 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
23 February 2017Micro company accounts made up to 30 April 2016 (2 pages)
28 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
(6 pages)
28 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1
(6 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
12 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1
(3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
(36 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
(36 pages)