About

Registered Number: 07173696
Date of Incorporation: 02/03/2010 (14 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: 30 Percy Street, Percy Street, London, W1T 2DB

 

Founded in 2010, Milamber Group Ltd have registered office in London, it has a status of "Dissolved". This business has one director listed as Watson, Derek Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATSON, Derek Stephen 02 March 2010 30 June 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 27 August 2015
DISS40 - Notice of striking-off action discontinued 01 July 2015
AA - Annual Accounts 30 June 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AR01 - Annual Return 02 October 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 20 September 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 24 July 2013
DISS40 - Notice of striking-off action discontinued 10 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AD01 - Change of registered office address 08 July 2013
AA - Annual Accounts 05 April 2013
AD01 - Change of registered office address 17 September 2012
TM02 - Termination of appointment of secretary 11 July 2012
SH01 - Return of Allotment of shares 06 July 2012
SH01 - Return of Allotment of shares 06 July 2012
TM01 - Termination of appointment of director 29 June 2012
SH01 - Return of Allotment of shares 30 April 2012
SH01 - Return of Allotment of shares 30 April 2012
AR01 - Annual Return 13 March 2012
SH01 - Return of Allotment of shares 12 March 2012
SH01 - Return of Allotment of shares 12 March 2012
AA - Annual Accounts 23 November 2011
SH01 - Return of Allotment of shares 19 October 2011
SH01 - Return of Allotment of shares 23 June 2011
SH01 - Return of Allotment of shares 23 June 2011
SH01 - Return of Allotment of shares 06 May 2011
SH01 - Return of Allotment of shares 06 May 2011
SH01 - Return of Allotment of shares 06 May 2011
RESOLUTIONS - N/A 18 April 2011
AR01 - Annual Return 22 March 2011
SH01 - Return of Allotment of shares 10 March 2011
SH01 - Return of Allotment of shares 10 March 2011
SH01 - Return of Allotment of shares 17 November 2010
SH01 - Return of Allotment of shares 11 November 2010
AP01 - Appointment of director 02 June 2010
CERTNM - Change of name certificate 08 April 2010
CONNOT - N/A 08 April 2010
RESOLUTIONS - N/A 24 March 2010
NEWINC - New incorporation documents 02 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.