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Company Information for

EDWARD MILL LTD

BIRCHIN COURT SUITE 603, 20 BIRCHIN LANE, LONDON, CITY OF LONDON, EC3V 9DU,
Company Registration Number
08196061
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edward Mill Ltd
EDWARD MILL LTD was founded on 2012-08-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edward Mill Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDWARD MILL LTD
 
Legal Registered Office
BIRCHIN COURT SUITE 603
20 BIRCHIN LANE
LONDON
CITY OF LONDON
EC3V 9DU
Other companies in EC3V
 
Previous Names
MOLTON ELLMER LTD17/06/2013
CUBE NETWORK LTD14/06/2013
Filing Information
Company Number 08196061
Company ID Number 08196061
Date formed 2012-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB163230147  
Last Datalog update: 2020-06-14 05:21:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD MILL LTD
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Companies with same name EDWARD MILL LTD
The following companies were found which have the same name as EDWARD MILL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDWARD MILL APARTMENT MANAGEMENT COMPANY LTD 309 BURY NEW ROAD SALFORD M7 2YN Active Company formed on the 2014-12-09
EDWARD MILLER & DOMINGO DEOCALES ELECTRIC LLC 2928 ROBINWOOD DR NE FOREST GROVE OR 97116 Active Company formed on the 2013-09-16
EDWARD MILLS FAMILY, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Active Company formed on the 2001-06-21
EDWARD MILLER AND SON INC. 230 SW BEACH WAY AVENUE PALM CITY FL 34990 Active Company formed on the 1960-05-11
EDWARD MILLER INVESTMENTS, INC. 555 COLORADO AVENUE, SUITE 1 STUART FL Inactive Company formed on the 1982-03-29
EDWARD MILLER DEVELOPMENT CO., INC. 3369 S.W. 75TH AVE. PALM CITY FL 34990 Inactive Company formed on the 1981-07-23
EDWARD MILLER'S MAINTENANCE SERVICES LTD 7 7 WINDSOR VIEW BARTLEY GREEN BIRMINGHAM WEST MIDLANDS B32 4DB Active Company formed on the 2017-08-04
EDWARD MILLENNIUM, L.L.C. 12607 BLANCO TERRACE LN HOUSTON TX 77041 Active Company formed on the 2008-08-25
EDWARD MILLER INC California Unknown
EDWARD MILLS FAMILY LLC California Unknown
Edward Miller Golf Professional Inc Maryland Unknown

Company Officers of EDWARD MILL LTD

Current Directors
Officer Role Date Appointed
ANASTASIA SECRETARIAT SERVICES LTD
Company Secretary 2014-06-14
KARIN ELISABETH JANSE VAN RENSBURG
Director 2013-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
RENOVATIO CORPORATE SERVICES LTD
Director 2012-08-30 2013-08-26
MARIA TERESA NAPOLI
Director 2012-08-30 2013-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANASTASIA SECRETARIAT SERVICES LTD PCMI EUROPE LIMITED Company Secretary 2018-07-03 CURRENT 2018-06-08 Active
ANASTASIA SECRETARIAT SERVICES LTD AHG HOTEL & RESORT LTD Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
ANASTASIA SECRETARIAT SERVICES LTD MIEL LTD Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
ANASTASIA SECRETARIAT SERVICES LTD GRUPPO MASTROTTO UK LIMITED Company Secretary 2018-05-09 CURRENT 2017-06-13 Active
ANASTASIA SECRETARIAT SERVICES LTD CONNECTICA ADVERTISING LTD Company Secretary 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GBR04 LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
ANASTASIA SECRETARIAT SERVICES LTD PRE GEL UK LTD Company Secretary 2018-03-10 CURRENT 2018-03-10 Active
ANASTASIA SECRETARIAT SERVICES LTD UNIQUON LTD Company Secretary 2018-03-07 CURRENT 2015-10-02 Active
ANASTASIA SECRETARIAT SERVICES LTD INVESTUP EQUITY CROWDFUNDING LTD Company Secretary 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD KALTON LTD Company Secretary 2018-02-15 CURRENT 2016-01-06 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LEM3 LTD Company Secretary 2018-01-10 CURRENT 2018-01-10 Liquidation
ANASTASIA SECRETARIAT SERVICES LTD FINCOMIT 25 LTD Company Secretary 2017-09-29 CURRENT 2017-09-29 Active
ANASTASIA SECRETARIAT SERVICES LTD 22 ROUTES LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
ANASTASIA SECRETARIAT SERVICES LTD MAYLEAVE LTD Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
ANASTASIA SECRETARIAT SERVICES LTD SERVICE TOGETHER LTD Company Secretary 2017-03-03 CURRENT 2015-06-03 Active
ANASTASIA SECRETARIAT SERVICES LTD SOSPELL LTD Company Secretary 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD SPARKLE TECHNOLOGY LTD Company Secretary 2017-02-23 CURRENT 2017-02-23 Active
ANASTASIA SECRETARIAT SERVICES LTD GENESI DEVELOPMENT LTD Company Secretary 2017-01-05 CURRENT 2015-09-10 Active
ANASTASIA SECRETARIAT SERVICES LTD ELLE CONSULTING LTD Company Secretary 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GAMIRI LTD Company Secretary 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ZEETLY LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD AT INVEST ADVISOR LTD Company Secretary 2016-11-03 CURRENT 2016-09-17 Active
ANASTASIA SECRETARIAT SERVICES LTD DOUBLE SEA LTD Company Secretary 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-06-27
ANASTASIA SECRETARIAT SERVICES LTD NINETEEN FIFTYSIX LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD UNIVERSA ONE LIMITED Company Secretary 2016-05-24 CURRENT 2003-11-13 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD AMINGST LTD Company Secretary 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD IATECH LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD PROSTRY LTD Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BERCON HOLDING LTD Company Secretary 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ATELIERONWEB LTD Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD SAINT GEORGE 23 LTD Company Secretary 2016-04-24 CURRENT 2016-04-24 Active
ANASTASIA SECRETARIAT SERVICES LTD ASCHERI ACADEMY LTD Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
ANASTASIA SECRETARIAT SERVICES LTD CIBIAMO UK LTD Company Secretary 2016-02-22 CURRENT 2010-10-20 Active
ANASTASIA SECRETARIAT SERVICES LTD TUTTOSPORT - PRO SPORT LTD Company Secretary 2016-02-19 CURRENT 1997-12-16 Active
ANASTASIA SECRETARIAT SERVICES LTD REEF 11 LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
ANASTASIA SECRETARIAT SERVICES LTD VANITY INVESTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2004-02-26 Active
ANASTASIA SECRETARIAT SERVICES LTD CARTHORSE LIMITED Company Secretary 2016-01-26 CURRENT 2012-04-24 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD REKKIG LIMITED Company Secretary 2016-01-26 CURRENT 2013-09-04 Dissolved 2018-07-10
ANASTASIA SECRETARIAT SERVICES LTD RJ 32 LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD PARS 32 LTD Company Secretary 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD F.INCO.O LIMITED Company Secretary 2016-01-13 CURRENT 2015-11-13 Dissolved 2017-04-04
ANASTASIA SECRETARIAT SERVICES LTD MYOXE LTD Company Secretary 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BRICK AND STONE LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD NEXT TRADE ASSET MANAGEMENT LTD Company Secretary 2015-11-23 CURRENT 2015-11-23 Dissolved 2018-01-09
ANASTASIA SECRETARIAT SERVICES LTD ARAGUS ART LTD Company Secretary 2015-11-12 CURRENT 2015-11-12 Active
ANASTASIA SECRETARIAT SERVICES LTD ICR SPRINT COATING UK LTD Company Secretary 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD NINE & NINE CONSULTING LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Dissolved 2017-09-19
ANASTASIA SECRETARIAT SERVICES LTD AQUARIUS 25 LTD Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
ANASTASIA SECRETARIAT SERVICES LTD ARGURO LTD Company Secretary 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GEMINI & GEMINI LTD Company Secretary 2015-08-08 CURRENT 2015-08-08 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ONESHOT-THAIBOXINGGEAR LTD Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD TOOGAINS LIMITED Company Secretary 2015-07-17 CURRENT 2014-03-04 Dissolved 2017-06-27
ANASTASIA SECRETARIAT SERVICES LTD EXITONE INTERNATIONAL LTD Company Secretary 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD TWINTER LTD Company Secretary 2015-06-16 CURRENT 2013-04-05 Active
ANASTASIA SECRETARIAT SERVICES LTD GEORGE CINQ CONSULTANCY LTD Company Secretary 2015-05-08 CURRENT 2012-07-25 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD HORIZONTE REAL ESTATE LTD Company Secretary 2015-04-17 CURRENT 2013-01-18 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD EMOZIONI ITALIANE LTD Company Secretary 2015-04-16 CURRENT 2014-05-21 Dissolved 2016-05-31
ANASTASIA SECRETARIAT SERVICES LTD OSTITALY LTD Company Secretary 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BLUE SPRINGS HOLDINGS LIMITED Company Secretary 2015-03-31 CURRENT 2007-04-24 Active
ANASTASIA SECRETARIAT SERVICES LTD GLASCO LTD Company Secretary 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ENTERTAINMENT & CO. LTD Company Secretary 2015-03-10 CURRENT 2008-05-07 Active
ANASTASIA SECRETARIAT SERVICES LTD SHOWING & CO. LTD Company Secretary 2015-03-03 CURRENT 2008-06-09 Active
ANASTASIA SECRETARIAT SERVICES LTD GIANO LTD Company Secretary 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LANFUR LTD Company Secretary 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD IRON TWO LTD Company Secretary 2015-01-14 CURRENT 2015-01-14 Dissolved 2017-01-24
ANASTASIA SECRETARIAT SERVICES LTD LIGHTNO LTD Company Secretary 2015-01-14 CURRENT 2015-01-14 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD VALUANT LTD Company Secretary 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ORBIT ENGINE LTD Company Secretary 2014-12-02 CURRENT 2014-12-02 Active
ANASTASIA SECRETARIAT SERVICES LTD PNZ CONSULTING LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD MAVEK LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-03-28
ANASTASIA SECRETARIAT SERVICES LTD INITIVE CONSULTING LTD Company Secretary 2014-10-14 CURRENT 2013-07-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD D.H.E. DELLS HAIL EXPERT LTD Company Secretary 2014-08-31 CURRENT 2012-08-03 Dissolved 2016-01-19
ANASTASIA SECRETARIAT SERVICES LTD ABS AUTOBODYSOLUTIONS LTD Company Secretary 2014-08-28 CURRENT 2013-07-31 Dissolved 2016-01-12
ANASTASIA SECRETARIAT SERVICES LTD GALEF LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-10-18
ANASTASIA SECRETARIAT SERVICES LTD DELFY LTD Company Secretary 2014-08-18 CURRENT 2013-12-23 Active
ANASTASIA SECRETARIAT SERVICES LTD GREEN SEVERUS LTD Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2018-03-27
ANASTASIA SECRETARIAT SERVICES LTD OSIRIUS CONSULTING LTD Company Secretary 2014-08-12 CURRENT 2013-07-23 Dissolved 2016-01-05
ANASTASIA SECRETARIAT SERVICES LTD INNOVATIVE ENGINEERING RESEARCH LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2017-02-28
ANASTASIA SECRETARIAT SERVICES LTD PRIVATE EQUITY INVESTMENT PARTNERS 3 LTD Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
ANASTASIA SECRETARIAT SERVICES LTD PRIVATE EQUITY INVESTMENT PARTNERS LTD Company Secretary 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD RETAW LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LUCHIAM LTD Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-02-28
ANASTASIA SECRETARIAT SERVICES LTD LOUNTER LTD Company Secretary 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD NUNAL LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
ANASTASIA SECRETARIAT SERVICES LTD PATRICK ESTATE LTD Company Secretary 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-01-19
ANASTASIA SECRETARIAT SERVICES LTD NINETYNINE ACCOUNTING STUDIO LIMITED Company Secretary 2014-03-24 CURRENT 2012-10-22 Active
ANASTASIA SECRETARIAT SERVICES LTD ETA ACCOUNTANCY LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Dissolved 2017-08-08
ANASTASIA SECRETARIAT SERVICES LTD DIOR CONSULTING LTD Company Secretary 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD GIUMAN LTD Company Secretary 2014-03-10 CURRENT 2010-02-10 Liquidation
ANASTASIA SECRETARIAT SERVICES LTD ELGO HOLDING LTD Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
ANASTASIA SECRETARIAT SERVICES LTD ALPHA 49 LTD Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD CONSTRUCTION COMPANIES LTD Company Secretary 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD RED ORCHID LTD Company Secretary 2014-01-31 CURRENT 2014-01-31 Dissolved 2016-05-17
ANASTASIA SECRETARIAT SERVICES LTD EUROPE VALVES LTD Company Secretary 2013-12-13 CURRENT 2013-12-13 Dissolved 2016-01-19
ANASTASIA SECRETARIAT SERVICES LTD SAINTANA LTD Company Secretary 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD UNIQUENET LTD Company Secretary 2013-12-04 CURRENT 2012-12-11 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD THREESEVEN CAPITAL LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-03-08
ANASTASIA SECRETARIAT SERVICES LTD BITHAM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active
ANASTASIA SECRETARIAT SERVICES LTD SEASCALE LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ASHINGTON LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD BARGAIN & TRADE LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2016-03-08
ANASTASIA SECRETARIAT SERVICES LTD RED MAGNOLIA LTD Company Secretary 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD FINCOMIT LTD Company Secretary 2013-09-13 CURRENT 2013-09-13 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD TANIANS LTD Company Secretary 2013-08-09 CURRENT 2013-08-09 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD OPING LTD Company Secretary 2013-08-09 CURRENT 2013-08-09 Active
ANASTASIA SECRETARIAT SERVICES LTD BLU TRADING WORLD LTD Company Secretary 2013-07-17 CURRENT 2013-07-17 Dissolved 2015-03-17
ANASTASIA SECRETARIAT SERVICES LTD MABELS LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Dissolved 2017-10-31
ANASTASIA SECRETARIAT SERVICES LTD MILLIANCE LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Active
ANASTASIA SECRETARIAT SERVICES LTD QUEEZING HOLDING LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD COMMERCIALISTA LTD Company Secretary 2013-05-31 CURRENT 2013-05-31 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD LEINOUS LTD Company Secretary 2013-05-22 CURRENT 2013-05-22 Dissolved 2017-10-24
ANASTASIA SECRETARIAT SERVICES LTD EKKY LTD Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
ANASTASIA SECRETARIAT SERVICES LTD WATER GLOBAL LTD Company Secretary 2013-04-24 CURRENT 2012-11-29 Active
ANASTASIA SECRETARIAT SERVICES LTD LEISTER LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD INCREATIVE LTD Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
ANASTASIA SECRETARIAT SERVICES LTD UK LOGISTICS & DISTRIBUTION GOODS LTD Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
ANASTASIA SECRETARIAT SERVICES LTD ANASTASIA NOMINEE SERVICES LTD Company Secretary 2013-02-04 CURRENT 2012-01-24 Active
ANASTASIA SECRETARIAT SERVICES LTD GLOBAL TRADING AND MANUFACTURING LTD Company Secretary 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD FIVE FIFTY FIVE LTD Company Secretary 2013-01-30 CURRENT 2013-01-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD DIGITWAY LTD Company Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2015-11-10
ANASTASIA SECRETARIAT SERVICES LTD INTRADE EUROPE LTD Company Secretary 2013-01-02 CURRENT 2012-08-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD EMILY PROPERTY LTD Company Secretary 2012-12-27 CURRENT 2012-12-27 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD INNOVATECH CONSULTING LTD Company Secretary 2012-12-20 CURRENT 2012-03-06 Active
ANASTASIA SECRETARIAT SERVICES LTD SOPAD LTD Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
ANASTASIA SECRETARIAT SERVICES LTD PROGRAMMERS AT WORK LIMITED Company Secretary 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD NADAM CONSULTING LTD Company Secretary 2012-10-18 CURRENT 2011-10-07 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ANASTASIA HOLDING LIMITED Company Secretary 2012-02-23 CURRENT 2012-01-17 Active - Proposal to Strike off
ANASTASIA SECRETARIAT SERVICES LTD ASCHERI & PARTNERS LTD Company Secretary 2012-02-08 CURRENT 2010-02-15 Active

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
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-14SOAS(A)Voluntary dissolution strike-off suspended
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2020-02-13DS01Application to strike the company off the register
2020-02-13RES13Resolutions passed:
  • Company be struck off 21/01/2020
2020-02-13RES13Resolutions passed:
  • Company be struck off 21/01/2020
2019-07-22TM02Termination of appointment of Anastasia Secretariat Services Ltd on 2019-05-05
2019-07-22AP01DIRECTOR APPOINTED MR SIMONE CREMONINI
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ELISABETH JANSE VAN RENSBURG
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-05-22AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-31AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP04Appointment of Anastasia Secretariat Services Ltd as company secretary on 2014-06-14
2014-07-07AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM Sutherland House Suite 108 3 Lloyd's Avenue London EC3N 3DS
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2013-09-27AR0130/08/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 3 Lloyd's Avenue London EC3N 3DS England
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RENOVATIO CORPORATE SERVICES LTD
2013-07-01AP01DIRECTOR APPOINTED MS KARIN ELISABETH JANSE VAN RENSBURG
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NAPOLI
2013-06-17RES15CHANGE OF NAME 17/06/2013
2013-06-17CERTNMCompany name changed molton ellmer LTD\certificate issued on 17/06/13
2013-06-14RES15CHANGE OF NAME 13/06/2013
2013-06-14CERTNMCompany name changed cube network LTD\certificate issued on 14/06/13
2012-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EDWARD MILL LTD 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 EDWARD MILL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD MILL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 EDWARD MILL LTD

Intangible Assets
Patents
We have not found any records of EDWARD MILL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD MILL LTD
Trademarks
We have not found any records of EDWARD MILL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD MILL LTD. 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 (70229 - Management consultancy activities other than financial management) as EDWARD MILL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD MILL LTD 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 EDWARD MILL LTD 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 EDWARD MILL LTD any grants or awards.
Ownership
    We could not find any group structure information
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