| Company Name | Milestone Consultancy Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04403770 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(22 years, 1 month ago) |
| Dissolution Date | 5 November 2013 (10 years, 5 months ago) |
| Previous Name | Findseal Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Franca Poglio |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2002(3 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 05 November 2013) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Pickard Close Southgate London N14 6JG |
| Secretary Name | Giovanni Poglio |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(3 years, 7 months after company formation) |
| Appointment Duration | 8 years (closed 05 November 2013) |
| Role | Company Director |
| Correspondence Address | 24 Carlyle Avenue Blackpool Lancashire FY4 1PF |
| Secretary Name | Joseph Nwabali |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 17 April 2002(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 November 2005) |
| Role | Company Director |
| Correspondence Address | 5 Milestone Close London N9 9GA |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
Shareholders
| 100 at £1 | Franca Poglio 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,876 |
| Cash | £104,227 |
| Current Liabilities | £26,750 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 28 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 28 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 28 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page) |
| 17 September 2010 | Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 17 September 2010 (1 page) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Director's details changed for Franca Poglio on 26 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Franca Poglio on 26 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 10 March 2006 | New secretary appointed (1 page) |
| 10 March 2006 | New secretary appointed (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 9 January 2006 | Director's particulars changed (1 page) |
| 27 July 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: wickham house station road braughling hertfordshire SG11 2PB (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Registered office changed on 03/02/05 from: wickham house station road braughling hertfordshire SG11 2PB (1 page) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 29 March 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 9 May 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | Secretary resigned (1 page) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | New director appointed (2 pages) |
| 7 May 2002 | Registered office changed on 07/05/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Company name changed findseal LIMITED\certificate issued on 02/05/02 (3 pages) |
| 2 May 2002 | Company name changed findseal LIMITED\certificate issued on 02/05/02 (3 pages) |
| 26 March 2002 | Incorporation (12 pages) |
| 26 March 2002 | Incorporation (12 pages) |