MILTAN PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 06262767 |
| Category | Private Limited Company |
| Incorporated | 30 May 2007 |
| Age | 17 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Jun 2013 |
| Years | 11 years |
SUMMARY
MILTAN PROPERTIES LIMITED is an dissolved private limited company with number 06262767. It was incorporated 17 years, 19 days ago, on 30 May 2007 and it was dissolved 11 years ago, on 18 June 2013. The company address is First Floor First Floor, London, NW1 1JD.
Company Fillings
Gazette dissolved voluntary
Date: 18 Jun 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Feb 2013
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2012
Action Date: 30 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2011
Action Date: 30 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-30
Documents
Change corporate secretary company with change date
Date: 17 Jun 2011
Action Date: 17 Jan 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: W T Secretaries Limited
Change date: 2011-01-17
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 17 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-17
Officer name: Mr. Philippe Houman
Documents
Accounts with accounts type dormant
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Accounts with accounts type dormant
Date: 28 Jan 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change registered office address company with date old address
Date: 26 Jul 2010
Action Date: 26 Jul 2010
Category: Address
Type: AD01
Old address: 5th Floor 26-28 Hallam Street London W1W 6NS
Change date: 2010-07-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2010
Action Date: 30 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-30
Documents
Change corporate secretary company with change date
Date: 29 Jun 2010
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-30
Officer name: W T Secretaries Limited
Documents
Change person director company with change date
Date: 29 Jun 2010
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Philippe Houman
Change date: 2009-10-30
Documents
Accounts with accounts type dormant
Date: 01 Feb 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 09 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/09; full list of members
Documents
Legacy
Date: 09 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / philippe houman / 06/04/2009 / HouseName/Number was: , now: 6; Street was: 28 quai du seujet, now: cours de rive; Post Town was: geneve, now: geneva; Region was: 1201, now: 1211
Documents
Accounts with made up date
Date: 31 Mar 2009
Action Date: 30 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-30
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/05/08; full list of members
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director appointed philippe houman
Documents
Legacy
Date: 21 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 21/11/07 from: 8-10 stamford hill london N16 6XZ
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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