Company Information for MILDEX INDUSTRIAL LIMITED
11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG,
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Company Registration Number
05961257
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MILDEX INDUSTRIAL LIMITED | |
Legal Registered Office | |
11 ROSEMONT ROAD HAMPSTEAD LONDON NW3 6NG Other companies in NW3 | |
Company Number | 05961257 | |
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Company ID Number | 05961257 | |
Date formed | 2006-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-05 12:20:16 |
Companies House |
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Officer | Role | Date Appointed |
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LILIA KADER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEIR OLAV TVEITEN |
Director | ||
GEIR TVEITEN |
Company Secretary | ||
ALBION BUSINESS CONSULTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNRIZE TRADE LIMITED | Director | 2018-08-15 | CURRENT | 2014-09-19 | Active | |
BALTIC ELECTRO LIMITED | Director | 2018-08-10 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
BITCOEN LTD | Director | 2018-04-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
LKP TAX & LAW LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
NUMO MEDIA LTD | Director | 2017-06-21 | CURRENT | 2016-09-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF HERMAN SORENSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR. JOHANN MULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIA KADER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMAN SORENSON | |
PSC09 | Withdrawal of a person with significant control statement on 2018-10-09 | |
AP01 | DIRECTOR APPOINTED MS. LILIA KADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEIR OLAV TVEITEN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF DMITRY STEPUK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY STEPUK | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/12 FROM Suite 10, 157 West End Lane London NW6 2LG | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 10/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GEIR TVEITEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED | |
288a | DIRECTOR APPOINTED MR. GEIR OLAV TVEITEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2012-11-01 | £ 300 |
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Creditors Due Within One Year | 2011-11-01 | £ 330 |
Creditors and other liabilities
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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 MILDEX INDUSTRIAL LIMITED
Called Up Share Capital | 2012-11-01 | £ 1,000 |
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Called Up Share Capital | 2011-11-01 | £ 1,000 |
Shareholder Funds | 2012-11-01 | £ 700 |
Shareholder Funds | 2011-11-01 | £ 670 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MILDEX INDUSTRIAL LIMITED are:
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. |