-
MILLER HARRIS LIMITED - Lynton House, T7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 02710182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- T7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, T7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Managing Directors
- BELHASSEN, David
- HANOUNA, Eytan
- JACOBS, Russell Dennis
- JOHNSON, Miles Stanley Clewley
- MICHEL, Christophe Francois Henri
- SHEN, Ing-Nan Nancy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-28
- Age Of Company 1992-04-28 32 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- Neo Capital General Partner L.P.
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HARRIS OILS LIMITED
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2017-04-28
- Annual Return
- Due Date: 2021-05-12
- Last Date: 2020-04-28
-
MILLER HARRIS LIMITED Company Description
- MILLER HARRIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02710182. Its current trading status is "live". It was registered 1992-04-28. It was previously called HARRIS OILS LIMITED. It has declared SIC or NACE codes as "20420". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2017-04-28.It can be contacted at Lynton House .
Get MILLER HARRIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller Harris Limited - Lynton House, T7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
- 1992-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MILLER HARRIS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-in-administration-progress-report (2021-04-08) - AM10
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-09-01) - AM22
-
liquidation-voluntary-appointment-of-liquidator (2021-10-20) - 600
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
accounts-with-accounts-type-small (2020-04-29) - AA
-
confirmation-statement-with-updates (2020-05-27) - CS01
-
liquidation-in-administration-appointment-of-administrator (2020-09-16) - AM01
-
liquidation-in-administration-proposals (2020-11-30) - AM03
-
mortgage-satisfy-charge-full (2020-08-25) - MR04
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2020-11-03) - AM02
-
liquidation-in-administration-result-creditors-meeting (2020-10-15) - AM07
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
confirmation-statement-with-no-updates (2019-05-14) - CS01
-
mortgage-satisfy-charge-full (2019-06-03) - MR04
-
mortgage-satisfy-charge-full (2019-06-07) - MR04
-
capital-allotment-shares (2019-06-11) - SH01
-
appoint-person-director-company-with-name-date (2019-08-02) - AP01
-
resolution (2019-07-25) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-02) - MR01
-
termination-director-company-with-name-termination-date (2019-11-18) - TM01
-
change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
-
capital-alter-shares-consolidation-subdivision (2019-07-18) - SH02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-08-14) - AA
-
confirmation-statement-with-no-updates (2018-04-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-04-18) - AA
-
termination-director-company-with-name-termination-date (2017-04-05) - TM01
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-24) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
accounts-with-accounts-type-small (2017-08-18) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
-
appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
-
gazette-notice-compulsory (2016-03-08) - GAZ1
-
termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
-
gazette-filings-brought-up-to-date (2016-03-22) - DISS40
-
termination-director-company-with-name-termination-date (2016-04-25) - TM01
-
appoint-person-director-company-with-name-date (2016-04-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
-
termination-director-company-with-name-termination-date (2016-11-25) - TM01
-
appoint-person-director-company-with-name-date (2016-11-25) - AP01
-
accounts-with-accounts-type-small (2016-03-21) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
termination-director-company-with-name-termination-date (2015-06-19) - TM01
-
accounts-with-accounts-type-small (2015-01-09) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
-
appoint-person-secretary-company-with-name-date (2015-11-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
termination-secretary-company-with-name (2014-01-15) - TM02
-
appoint-person-secretary-company-with-name (2014-01-15) - AP03
-
second-filing-of-form-with-form-type (2014-01-15) - RP04
-
termination-director-company-with-name (2014-06-20) - TM01
-
termination-director-company-with-name-termination-date (2014-08-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-22) - TM02
-
appoint-person-director-company-with-name-date (2014-08-22) - AP01
-
appoint-person-secretary-company-with-name-date (2014-08-22) - AP03
-
capital-allotment-shares (2014-09-16) - SH01
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-10) - CH01
-
appoint-person-director-company-with-name (2013-01-24) - AP01
-
change-person-director-company-with-change-date (2013-01-24) - CH01
-
accounts-with-accounts-type-small (2013-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
appoint-person-director-company-with-name (2013-10-25) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-15) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
-
appoint-person-director-company-with-name (2012-07-09) - AP01
-
appoint-person-director-company-with-name (2012-10-19) - AP01
-
termination-director-company-with-name (2012-10-31) - TM01
-
capital-allotment-shares (2012-10-31) - SH01
-
resolution (2012-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-small (2012-12-17) - AA
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-27) - SH01
-
termination-director-company-with-name (2011-01-27) - TM01
-
termination-director-company-with-name (2011-02-03) - TM01
-
termination-director-company-with-name (2011-02-26) - TM01
-
resolution (2011-03-07) - RESOLUTIONS
-
capital-allotment-shares (2011-04-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
capital-allotment-shares (2011-05-27) - SH01
-
accounts-with-accounts-type-small (2011-06-02) - AA
-
capital-allotment-shares (2011-07-07) - SH01
-
capital-allotment-shares (2011-07-22) - SH01
-
capital-allotment-shares (2011-09-07) - SH01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-10-20) - SH01
-
capital-allotment-shares (2010-10-13) - SH01
-
capital-allotment-shares (2010-01-13) - SH01
-
resolution (2010-08-17) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-14) - AA
-
resolution (2009-07-02) - RESOLUTIONS
-
legacy (2009-09-22) - 288b
-
capital-allotment-shares (2009-10-22) - SH01
-
accounts-with-accounts-type-small (2009-03-02) - AA
-
legacy (2009-03-11) - 288b
-
legacy (2009-03-16) - 288a
-
legacy (2009-05-13) - 288b
-
legacy (2009-05-28) - 353
-
legacy (2009-05-28) - 190
-
legacy (2009-05-05) - 288a
-
resolution (2009-06-02) - RESOLUTIONS
-
resolution (2009-06-06) - RESOLUTIONS
-
auditors-resignation-company (2009-06-16) - AUD
-
legacy (2009-06-16) - 288a
-
legacy (2009-07-30) - 88(2)
-
legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-02) - 190
-
legacy (2008-03-20) - 288a
-
legacy (2008-04-21) - 288a
-
accounts-with-accounts-type-small (2008-05-23) - AA
-
legacy (2008-06-02) - 353
-
legacy (2008-06-10) - 88(2)
-
legacy (2008-06-03) - 363a
-
legacy (2008-11-21) - 123
-
legacy (2008-08-19) - 88(2)
-
legacy (2008-11-04) - 288b
-
legacy (2008-11-05) - 288a
-
resolution (2008-11-21) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 288a
-
legacy (2007-11-01) - 88(2)R
-
legacy (2007-07-13) - 288b
-
legacy (2007-11-29) - 288b
-
legacy (2007-06-07) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-30) - AA
-
resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-06-23) - 288a
-
legacy (2006-06-23) - 287
-
legacy (2006-06-12) - 363s
-
legacy (2006-03-16) - 88(2)R
-
legacy (2006-03-07) - 88(2)O
keyboard_arrow_right 2005
-
legacy (2005-02-07) - 288a
-
legacy (2005-06-01) - 363s
-
legacy (2005-02-07) - 288b
-
accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
-
legacy (2005-12-28) - 288a
-
legacy (2005-12-28) - 288b
-
legacy (2005-12-12) - 225
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 88(2)R
-
certificate-change-of-name-company (2004-06-01) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2004-05-13) - AA
-
legacy (2004-04-27) - 363s
-
legacy (2004-02-06) - 122
-
legacy (2004-02-06) - 88(2)R
-
resolution (2004-02-06) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2004-02-03) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-01-06) - AA
-
legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 88(2)R
-
legacy (2002-05-09) - 363s
-
legacy (2002-08-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 88(2)R
-
legacy (2001-06-14) - 288b
-
legacy (2001-06-14) - 288a
-
accounts-with-accounts-type-small (2001-06-11) - AA
-
legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 225
-
accounts-with-accounts-type-small (2000-02-29) - AA
-
legacy (2000-03-18) - 395
-
accounts-with-accounts-type-small (2000-05-02) - AA
-
legacy (2000-07-01) - 395
-
legacy (2000-05-17) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 363s
-
accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-06) - 288b
-
accounts-with-accounts-type-small (1998-05-10) - AA
-
legacy (1998-05-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-28) - 363s
-
legacy (1997-04-17) - 287
-
accounts-with-accounts-type-small (1997-01-20) - AA
-
legacy (1997-01-20) - 287
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 88(2)R
-
legacy (1996-05-17) - 288
-
legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-10-10) - AA
-
legacy (1995-05-16) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-10-11) - AA
-
legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-08-04) - AA
-
legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-15) - 88(2)R
-
legacy (1992-06-03) - 288
-
legacy (1992-05-01) - 288
-
incorporation-company (1992-04-28) - NEWINC