Company NameMilton Capital Investments Limited
Company StatusDissolved
Company Number09170878
CategoryPrivate Limited Company
Incorporation Date11 August 2014(9 years, 9 months ago)
Dissolution Date17 October 2023 (6 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Jaroslav Kratochvil
Date of BirthAugust 1984 (Born 39 years ago)
NationalitySlovak
StatusClosed
Appointed11 August 2014(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 30 Crouch Hall Road
London
N8 8HJ
Secretary NameMr Jaroslav Kratochvil
StatusClosed
Appointed04 April 2019(4 years, 7 months after company formation)
Appointment Duration4 years, 6 months (closed 17 October 2023)
RoleCompany Director
Correspondence AddressFlat 4 30 Crouch Hall Road
London
N8 8HJ
Director NameMrs Tamara Kratochvil
Date of BirthSeptember 1984 (Born 39 years ago)
NationalitySlovak
StatusResigned
Appointed11 August 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 30 Crouch Hall Road
London
N8 8HJ
Secretary NameMrs Tamara Kratochvil
StatusResigned
Appointed11 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address12c Milton Road
London
N6 5QD

Location

Registered AddressFlat 4 30 Crouch Hall Road
London
N8 8HJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 August 2023First Gazette notice for compulsory strike-off (1 page)
11 October 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
15 July 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
23 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
8 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
21 September 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 June 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
14 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
4 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 April 2019Termination of appointment of Tamara Kratochvil as a secretary on 4 April 2019 (1 page)
4 April 2019Appointment of Mr Jaroslav Kratochvil as a secretary on 4 April 2019 (2 pages)
4 April 2019Termination of appointment of Tamara Kratochvil as a director on 4 April 2019 (1 page)
29 January 2019Registered office address changed from Broomhill Cottage Parkham Bideford EX39 5PE England to Flat 4 30 Crouch Hall Road London N8 8HJ on 29 January 2019 (1 page)
20 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
4 July 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 March 2018Registered office address changed from 30 Crouch Hall Road Flat 4 London N8 8HJ to Broomhill Cottage Parkham Bideford EX39 5PE on 24 March 2018 (1 page)
6 September 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
14 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
14 July 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
26 August 2016Confirmation statement made on 11 August 2016 with updates (6 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015Registered office address changed from 12C Milton Road London N6 5QD United Kingdom to 30 Crouch Hall Road Flat 4 London N8 8HJ on 3 September 2015 (1 page)
3 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(4 pages)
3 September 2015Registered office address changed from 12C Milton Road London N6 5QD United Kingdom to 30 Crouch Hall Road Flat 4 London N8 8HJ on 3 September 2015 (1 page)
3 September 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(4 pages)
3 September 2015Registered office address changed from 12C Milton Road London N6 5QD United Kingdom to 30 Crouch Hall Road Flat 4 London N8 8HJ on 3 September 2015 (1 page)
7 January 2015Director's details changed for Mrs Tamara Gombitova on 19 August 2014 (2 pages)
7 January 2015Secretary's details changed for Mrs Tamara Gombitova on 19 August 2014 (1 page)
7 January 2015Secretary's details changed for Mrs Tamara Gombitova on 19 August 2014 (1 page)
7 January 2015Director's details changed for Mrs Tamara Gombitova on 19 August 2014 (2 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 August 2014Incorporation
Statement of capital on 2014-08-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)