Company Information for

MILLE ET UNE ETOILE LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,

Company Registration Number

04555120

Private Limited Company

Active - Proposal to Strike off

About Mille Et Une Etoile Ltd

MILLE ET UNE ETOILE LIMITED was founded on 2002-10-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mille Et Une Etoile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
MILLE ET UNE ETOILE LIMITED
Legal Registered Office
CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3

Filing Information

Company Number04555120
Date formed2002-10-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return17/06/2016
Filing return next due15/07/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-09-06 18:04:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Js Corporate Secretaries Limited Company Secretary 2015-09-25
Michelle Paradisgarten Director ADMINISTRATOR EXECUTIVE 2015-09-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Js Corporate Secretaries Limited Company Secretary 2002-10-07 2015-09-25
Michelle Paradisgarten Director 2004-05-31 2015-09-25
Stephen John Mills Director 2002-10-07 2004-05-31
Swift Incorporations Limited Nominated Secretary 2002-10-07 2002-10-07

Related Directorships for Js Corporate Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Js Corporate Secretaries Limited BRYFORD ASSOCIATES LIMITEDCompany Secretary 2016-11-08 CURRENT 1999-11-10 Active
Js Corporate Secretaries Limited AMBERWYNN LIMITEDCompany Secretary 2000-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
Js Corporate Secretaries Limited BLUEVALE SERVICES LIMITEDCompany Secretary 2000-12-08 CURRENT 1999-11-22 Active - Proposal to Strike off
Js Corporate Secretaries Limited JOLLY CLUB LIMITEDCompany Secretary 2000-03-24 CURRENT 1995-11-29 Dissolved 2014-04-25
Js Corporate Secretaries Limited IMBERHALE LIMITEDCompany Secretary 2000-03-24 CURRENT 1988-02-04 Dissolved 2014-07-15
Js Corporate Secretaries Limited MILLIANDA LIMITEDCompany Secretary 2000-03-24 CURRENT 1997-06-23 Dissolved 2014-05-06

Related Directorships for Michelle Paradisgarten

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Paradisgarten FIRST ADD VALUE LTDDirector 2018-06-01 CURRENT 2017-07-12 Active
Michelle Paradisgarten EM INTERNATIONAL CREATIVE ESSENCE LTDDirector 2018-04-19 CURRENT 2018-01-24 Active
Michelle Paradisgarten MML MARKET MANAGEMENT LIMITEDDirector 2018-02-01 CURRENT 1993-03-26 Active - Proposal to Strike off
Michelle Paradisgarten REVIEW TRADING LIMITEDDirector 2018-01-25 CURRENT 2006-07-13 Active - Proposal to Strike off
Michelle Paradisgarten MABUS PROJECTS & SERVICES LIMITEDDirector 2018-01-25 CURRENT 2011-10-27 Active - Proposal to Strike off
Michelle Paradisgarten MML HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 1996-02-29 Active - Proposal to Strike off
Michelle Paradisgarten C. SONABEND PROMOTION LIMITEDDirector 2017-10-13 CURRENT 1992-03-13 Active - Proposal to Strike off
Michelle Paradisgarten I LEWIS & COMPANY LIMITEDDirector 2017-10-13 CURRENT 1923-04-21 Active - Proposal to Strike off
Michelle Paradisgarten JEDLAND LIMITEDDirector 2017-06-08 CURRENT 2003-05-29 Active - Proposal to Strike off
Michelle Paradisgarten COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITEDDirector 2017-06-08 CURRENT 1999-10-08 Dissolved 2018-05-08
Michelle Paradisgarten GREENLIFE ESTATES HOLDING LIMITEDDirector 2017-06-08 CURRENT 1996-01-11 Active
Michelle Paradisgarten JS CORPORATE SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 2000-02-14 Active - Proposal to Strike off
Michelle Paradisgarten LUCKY SHOES LIMITEDDirector 2017-06-08 CURRENT 2008-07-02 Active
Michelle Paradisgarten WAYFORM SERVICES LIMITEDDirector 2017-06-08 CURRENT 1999-11-04 Active - Proposal to Strike off
Michelle Paradisgarten TRANSVALE SERVICES LIMITEDDirector 2017-06-08 CURRENT 1999-11-10 Active - Proposal to Strike off
Michelle Paradisgarten VESTOL LIMITEDDirector 2017-06-08 CURRENT 2002-10-15 Active
Michelle Paradisgarten MONTEPILLI PROPERTIES LIMITEDDirector 2017-06-08 CURRENT 2002-10-22 Active
Michelle Paradisgarten SEAMVIEW LIMITEDDirector 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
Michelle Paradisgarten WOXFORD CAPITAL LIMITEDDirector 2017-06-08 CURRENT 2004-10-01 Active - Proposal to Strike off
Michelle Paradisgarten PROPERTY AND BUILDINGS ICON LIMITEDDirector 2017-06-08 CURRENT 2014-06-04 Active
Michelle Paradisgarten WATERFALLS INT. LTDDirector 2017-06-08 CURRENT 2015-12-09 Active - Proposal to Strike off
Michelle Paradisgarten ARROWCROSS LIMITEDDirector 2017-06-08 CURRENT 1995-02-02 Active
Michelle Paradisgarten AMBERWYNN LIMITEDDirector 2017-06-08 CURRENT 1995-10-30 Active - Proposal to Strike off
Michelle Paradisgarten HALL SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
Michelle Paradisgarten CONCERTO SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
Michelle Paradisgarten HALL DIRECTORS LIMITEDDirector 2017-06-08 CURRENT 1999-09-28 Active - Proposal to Strike off
Michelle Paradisgarten BRYFORD ASSOCIATES LIMITEDDirector 2017-06-08 CURRENT 1999-11-10 Active
Michelle Paradisgarten BLUEVALE SERVICES LIMITEDDirector 2017-06-08 CURRENT 1999-11-22 Active - Proposal to Strike off
Michelle Paradisgarten PORTLAND SECRETARIES LIMITEDDirector 2017-06-08 CURRENT 2003-01-03 Active
Michelle Paradisgarten PORTLAND DIRECTORS LIMITEDDirector 2017-06-08 CURRENT 2003-01-03 Active
Michelle Paradisgarten BECKFILE LIMITEDDirector 2017-06-08 CURRENT 2004-01-09 Active - Proposal to Strike off
Michelle Paradisgarten BALLSTONE COMPANY LTDDirector 2017-06-08 CURRENT 2016-05-04 Active
Michelle Paradisgarten PREZA HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2002-11-14 Active - Proposal to Strike off
Michelle Paradisgarten TREYFIELDS LIMITEDDirector 2017-06-08 CURRENT 2003-08-08 Active - Proposal to Strike off
Michelle Paradisgarten STALKER INVESTMENTS LIMITEDDirector 2017-06-08 CURRENT 2005-02-25 Active - Proposal to Strike off
Michelle Paradisgarten TS PROPERTY HOLDINGS LIMITEDDirector 2017-06-08 CURRENT 2016-10-18 Active
Michelle Paradisgarten PINKSHIELD LIMITEDDirector 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
Michelle Paradisgarten HAMPSTEAD CONCIERGE SERVICES LTDDirector 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
Michelle Paradisgarten INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITEDDirector 2015-01-30 CURRENT 2005-01-27 Dissolved 2018-05-29
Michelle Paradisgarten NORDIC VENEER (UK) LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Dissolved 2018-05-15
Michelle Paradisgarten BENNETT PROMOTION LIMITEDDirector 2011-03-29 CURRENT 2011-03-29 Active
Michelle Paradisgarten MORTON GENERIC LIMITEDDirector 2010-07-28 CURRENT 2010-07-28 Active - Proposal to Strike off
Michelle Paradisgarten WEBSTER PROMOTIONS LTDDirector 2010-03-03 CURRENT 2010-03-03 Active - Proposal to Strike off
Michelle Paradisgarten W. BENNETT & PARTNERS LTDDirector 2010-02-08 CURRENT 2010-02-08 Active - Proposal to Strike off
Michelle Paradisgarten STARLING SHIPPING LIMITEDDirector 2009-11-06 CURRENT 2009-11-06 Active
Michelle Paradisgarten PELLITIER & PERKINS LIMITEDDirector 2009-03-26 CURRENT 2009-03-26 Active - Proposal to Strike off
Michelle Paradisgarten HARD METAL BLADES (UK) LIMITEDDirector 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
Michelle Paradisgarten WEBSTER, BENNETT, BENSON & PARTNERS LIMITEDDirector 2006-03-06 CURRENT 1993-02-18 Active - Proposal to Strike off
Michelle Paradisgarten BLUESTAR VENTURES LIMITEDDirector 2003-03-10 CURRENT 2003-03-10 Active - Proposal to Strike off