• UK
  • MILNER CONSULTANCIES HOLDINGS LIMITED - 9 Marylebone Lane, London, W1U 1HL, United Kingdom

Company Information

Company registration number
04085834
Company Status
CLOSED
Country
United Kingdom
Registered Address
9 Marylebone Lane
London
W1U 1HL
9 Marylebone Lane, London, W1U 1HL UK

Management

Managing Directors
SAMPLE, Mark John
Company secretaries
GOLDSOBEL, Howard

Company Details

Type of Business
ltd
Incorporated
2000-10-09
Dissolved on
2013-04-23
SIC/NACE
99999

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
VANISHSHAPE LIMITED
Filing of Accounts
Due Date: 2012-09-30
Last Date: 2010-12-31
Last Return Made Up To:
2011-10-11

MILNER CONSULTANCIES HOLDINGS LIMITED Company Description

MILNER CONSULTANCIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04085834. Its current trading status is "closed". It was registered 2000-10-09. It was previously called VANISHSHAPE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-10-11.It can be contacted at 9 Marylebone Lane .
More information

Get MILNER CONSULTANCIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-compulsory (2013-04-23) - GAZ2

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  • gazette-notice-compulsory (2013-01-08) - GAZ1

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  • accounts-with-accounts-type-dormant (2011-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-30) - CH03

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  • change-person-director-company-with-change-date (2010-11-30) - CH01

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  • accounts-with-accounts-type-dormant (2010-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01

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  • termination-director-company-with-name (2009-11-25) - TM01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • accounts-with-made-up-date (2009-07-17) - AA

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  • legacy (2009-02-23) - 288b

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  • legacy (2008-12-09) - 363a

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  • accounts-with-made-up-date (2008-09-08) - AA

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  • legacy (2008-08-29) - 288a

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  • legacy (2007-09-05) - 288b

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  • legacy (2007-12-03) - 363a

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  • accounts-with-made-up-date (2007-09-13) - AA

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  • legacy (2006-11-13) - 363a

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  • legacy (2006-11-13) - 288c

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  • accounts-with-made-up-date (2006-10-24) - AA

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-10-05) - 363a

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  • legacy (2004-10-21) - 363s

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  • accounts-with-made-up-date (2004-10-20) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-full (2003-10-27) - AA

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  • legacy (2002-11-07) - 288b

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  • legacy (2002-10-14) - 363s

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  • legacy (2002-10-14) - 363(288)

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  • accounts-with-accounts-type-full (2002-09-10) - AA

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  • legacy (2002-05-28) - 225

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  • legacy (2002-04-10) - 403a

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  • legacy (2002-01-08) - 287

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  • legacy (2001-10-11) - 363s

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  • legacy (2001-01-02) - 288a

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  • resolution (2001-01-02) - RESOLUTIONS

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  • legacy (2001-01-02) - 88(2)R

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  • legacy (2001-01-02) - 123

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  • legacy (2001-01-02) - 288b

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  • legacy (2001-01-08) - 288b

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  • legacy (2001-01-23) - 288a

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  • legacy (2001-02-08) - 288a

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  • legacy (2001-02-27) - 287

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  • legacy (2001-03-02) - 88(2)R

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  • legacy (2001-05-05) - 395

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  • certificate-change-of-name-company (2001-05-30) - CERTNM

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  • legacy (2001-06-08) - 88(2)R

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  • legacy (2001-06-22) - 288b

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  • legacy (2001-10-11) - 363(287)

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  • incorporation-company (2000-10-09) - NEWINC

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