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Company Information for

MILKODA LIMITED

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
04405869
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Milkoda Ltd
MILKODA LIMITED was founded on 2002-03-28 and had its registered office in Maidenhead. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
MILKODA LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Filing Information
Company Number 04405869
Date formed 2002-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-23 18:31:59
Primary Source:Companies House
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Company Officers of MILKODA LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
FREDERICK DEREK TUGHAN
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2006-12-04 2015-12-09
JILL LOUISE ROBINSON
 Director 2006-12-04 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
FREDERICK DEREK TUGHAN
 Director 2002-04-04 2010-03-31
SAMUEL KENNETH ANDERSON
 Company Secretary 2002-04-04 2006-12-04
SAMUEL KENNETH ANDERSON
 Director 2002-04-04 2006-12-04
ROGER IAN DUCKWORTH
 Director 2002-04-12 2006-12-04
PETER JOHN ROGERS
 Director 2002-04-12 2006-12-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-03-28 2002-04-04
COMBINED NOMINEES LIMITED
 Nominated Director 2002-03-28 2002-04-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-03-28 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO HOLDINGS LIMITED Director 2016-01-14 CURRENT 1980-11-24 Liquidation
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN PORTAVO MANAGMENT LTD Director 2015-12-10 CURRENT 2015-12-10 Active
FREDERICK DEREK TUGHAN ARTILL LIMITED Director 2015-12-09 CURRENT 2002-03-28 Dissolved 2016-06-07
FREDERICK DEREK TUGHAN BANGOR PROVIDENT LIMITED Director 2015-12-09 CURRENT 2010-05-17 Dissolved 2016-05-17
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2015-12-09 CURRENT 1996-03-01 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2015-12-09 CURRENT 2004-07-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY 3 LIMITED Director 2015-12-09 CURRENT 2010-04-16 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MARLIN INVESTMENTS LIMITED Director 2015-12-09 CURRENT 1989-05-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MOLTON PROPERTIES LIMITED Director 2015-12-09 CURRENT 1977-06-03 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN WRIGHTER PROPERTIES LIMITED Director 2015-12-09 CURRENT 1976-10-07 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2015-12-09 CURRENT 1972-05-26 Dissolved 2017-10-17
FREDERICK DEREK TUGHAN FITZGEORGE 2 LIMITED Director 2015-12-09 CURRENT 1974-01-09 Dissolved 2017-08-29
FREDERICK DEREK TUGHAN FITZGEORGE DECEMBER (5) LIMITED Director 2015-12-09 CURRENT 1989-03-10 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN CWAY2 LIMITED Director 2015-12-09 CURRENT 2009-03-17 Active
FREDERICK DEREK TUGHAN SHAKESPEARE COURT SERVICES LIMITED Director 2015-12-09 CURRENT 2003-08-04 Active
FREDERICK DEREK TUGHAN MARLBOROUGH HOLDINGS LIMITED Director 2015-12-09 CURRENT 1973-11-05 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN RALBOROUGH SECURITIES LIMITED Director 2015-12-09 CURRENT 1976-05-14 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN SIB2 LIMITED Director 2015-12-09 CURRENT 2009-03-10 Active
FREDERICK DEREK TUGHAN ALMIRA HOLDINGS LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN PORTAVO ESTATES LIMITED Director 2015-12-09 CURRENT 2009-08-21 Active
FREDERICK DEREK TUGHAN DUNDAS PROPERTIES LIMITED Director 2015-08-28 CURRENT 1972-12-06 Active - Proposal to Strike off
FREDERICK DEREK TUGHAN MUSIC THEATRE 4 YOUTH (IRELAND) Director 2006-08-21 CURRENT 2005-02-04 Dissolved 2016-09-06
FREDERICK DEREK TUGHAN PACIFIC SHELF 701 LIMITED Director 1996-12-23 CURRENT 1996-11-28 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-05DS01APPLICATION FOR STRIKING-OFF
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-06-17AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM THE COURTLANDS 8 PLYMOUTH DRIVE BARNT GREEN WORCESTERSHIRE B45 8JB
2016-05-26AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0128/03/16 FULL LIST
2016-01-19AP02CORPORATE DIRECTOR APPOINTED PORTAVO MANAGEMENT LIMITED
2015-12-12DISS40DISS40 (DISS40(SOAD))
2015-12-10AA30/09/14 TOTAL EXEMPTION SMALL
2015-12-10AP01DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-10TM02APPOINTMENT TERMINATED, SECRETARY JILL ROBINSON
2015-09-29GAZ1FIRST GAZETTE
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0128/03/15 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION FULL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0128/03/14 FULL LIST
2013-12-28AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-04-09AR0128/03/13 FULL LIST
2013-01-24AA31/03/12 TOTAL EXEMPTION FULL
2012-04-18AR0128/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION FULL
2011-05-11AR0128/03/11 FULL LIST
2011-02-04AA31/03/10 TOTAL EXEMPTION FULL
2010-04-06AR0128/03/10 FULL LIST
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-30AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2010-01-11AA31/03/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION FULL
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY
2008-04-09363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1Y 5RJ
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bDIRECTOR RESIGNED
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-29363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-15288aNEW DIRECTOR APPOINTED
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MILKODA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILKODA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-05-02 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILKODA LIMITED

Intangible Assets
Patents
We have not found any records of MILKODA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILKODA LIMITED
Trademarks
We have not found any records of MILKODA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILKODA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MILKODA LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MILKODA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILKODA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILKODA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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