About

Registered Number: 06097295
Date of Incorporation: 12/02/2007 (17 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/12/2014 (9 years and 6 months ago)
Registered Address: 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP

 

Founded in 2007, Mille Murano Ltd are based in Haverfordwest in Pembrokeshire, it's status is listed as "Dissolved". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OAKES, Lynda Michelle 12 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNS, Pamela 12 February 2007 21 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 08 September 2014
AD01 - Change of registered office address 25 June 2013
RESOLUTIONS - N/A 24 June 2013
4.20 - N/A 24 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 24 June 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 28 April 2010
AD01 - Change of registered office address 22 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 05 March 2008
225 - Change of Accounting Reference Date 12 December 2007
NEWINC - New incorporation documents 12 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.