About

Registered Number: 02796863
Date of Incorporation: 08/03/1993 (27 years and 8 months ago)
Company Status: Active
Registered Address: Unit 23a Monro Industrial Estate, Station Approach, Waltham Cross, EN8 7LX,

 

Established in 1993, Milatex Ltd are based in Waltham Cross.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBOUS, Androulla 01 April 2015 - 1
CHARALAMBOUS, John Micheals 19 April 1993 - 1
Secretary Name Appointed Resigned Total Appointments
CHARALAMBOUS, Androulla Michaels 19 April 1993 26 March 2004 1
CHARALAMBOUS (JNR), John Michaels 26 March 2004 13 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Micheals Charalambous/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 22 April 2020
PSC04 - N/A 22 April 2020
CH01 - Change of particulars for director 22 April 2020
DISS40 - Notice of striking-off action discontinued 18 April 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 29 December 2018
AD01 - Change of registered office address 29 March 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 21 December 2015
AP01 - Appointment of director 22 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 30 December 2013
TM02 - Termination of appointment of secretary 25 March 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 13 February 2011
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 22 March 2005
AA - Annual Accounts 23 December 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288b - Notice of resignation of directors or secretaries 28 July 2004
363s - Annual Return 14 May 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 22 March 2003
287 - Change in situation or address of Registered Office 21 January 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 22 March 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 27 April 1999
395 - Particulars of a mortgage or charge 19 February 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 19 March 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 25 March 1996
395 - Particulars of a mortgage or charge 21 September 1995
AA - Annual Accounts 23 August 1995
AA - Annual Accounts 06 June 1995
363s - Annual Return 25 April 1995
363s - Annual Return 18 April 1994
288 - N/A 25 April 1993
288 - N/A 25 April 1993
287 - Change in situation or address of Registered Office 25 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1993
NEWINC - New incorporation documents 08 March 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 1999 Outstanding

N/A

Letter of charge 13 September 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.