Company NameMillimay Limited
Company StatusDissolved
Company Number06770394
CategoryPrivate Limited Company
Incorporation Date10 December 2008(15 years, 4 months ago)
Dissolution Date4 August 2015 (8 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ka-Chuen Chuen Cheung
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2008(1 week, 1 day after company formation)
Appointment Duration6 years, 7 months (closed 04 August 2015)
RoleRestaurant
Country of ResidenceUnited Kingdom
Correspondence Address16 Carrington Avenue
Borehamwood
Hertfordshire
WD6 2HA
Secretary NameWestcliffe Business Services Limited (Corporation)
StatusClosed
Appointed18 December 2008(1 week, 1 day after company formation)
Appointment Duration6 years, 7 months (closed 04 August 2015)
Correspondence Address114 Hamlet Court Road
Westcliff-On-Sea
Essex
SS0 7LP
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Northcote Road
Croydon
Surrey
CR0 2HT
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 2008(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address114 Hamlet Court Road
Westcliff On Sea
Essex
SS0 7LP
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Ka-chuen Cheung
100.00%
Ordinary

Financials

Year2014
Net Worth£6,711
Cash£20,724
Current Liabilities£25,810

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
13 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 February 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
28 February 2013Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 February 2010Director's details changed for Ka-Chuen Cheung on 10 December 2009 (2 pages)
1 February 2010Director's details changed for Ka-Chuen Cheung on 10 December 2009 (2 pages)
1 February 2010Secretary's details changed for Westcliffe Business Services Limited on 10 December 2009 (2 pages)
1 February 2010Secretary's details changed for Westcliffe Business Services Limited on 10 December 2009 (2 pages)
1 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
1 February 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
31 January 2010Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 31 January 2010 (1 page)
31 January 2010Registered office address changed from C/O Man & Co 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 31 January 2010 (1 page)
12 February 2009Secretary appointed westcliffe business services LIMITED (2 pages)
12 February 2009Director appointed ka-chuen cheung (2 pages)
12 February 2009Director appointed ka-chuen cheung (2 pages)
12 February 2009Secretary appointed westcliffe business services LIMITED (2 pages)
28 December 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
28 December 2008Appointment terminated director dunstana davies (1 page)
28 December 2008Registered office changed on 28/12/2008 from 6-8 underwood street london N1 7JQ (1 page)
28 December 2008Appointment terminated secretary waterlow secretaries LIMITED (1 page)
28 December 2008Appointment terminated director dunstana davies (1 page)
28 December 2008Registered office changed on 28/12/2008 from 6-8 underwood street london N1 7JQ (1 page)
10 December 2008Incorporation (19 pages)
10 December 2008Incorporation (19 pages)