Milimex Trade Co. Limited (03830901)

Company details

Type: Private Limited Company
Incorporated: 1999-08-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2016-08-31 · TOTAL EXEMPTION SMALL
Next accounts due: 2018-05-31 2943 days overdue
Confirmation statement: last made up 2016-07-20 · next due 2017-08-033244 days overdue

View full filing history at Companies House →

Registered office

43 Bedford Street
London
Wc2e 9ha

Industry (SIC codes)

46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft 52230 · Service activities incidental to air transportation 70229 · Management consultancy activities other than financial management

Officers (7)

Enriquez, King Howard Cordero, Mr. · Director appointed 2013-07-15 resigned 2018-01-25
Fitton Legal Company Ltd · Corporate Secretary appointed 2007-11-30 resigned 2013-09-10
Erickson, Rachel Amy, Mrs. · Director appointed 2007-09-20 resigned 2013-07-15
Smirnov, Mikhail · Director appointed 2003-08-12 resigned 2008-02-05
Keystone Investments Limited · Corporate Director appointed 2001-12-01 resigned 2007-11-30
Guernsey Corporate Secretaries Limited · Corporate Secretary appointed 1999-08-24 resigned 2007-11-30
Farrel Investments Limited · Corporate Nominee Director appointed 1999-08-24 resigned 2001-12-01

People with significant control (1)

Mr. Hasan Saridag Active

Individual Psc · Turkish · resident in Turkey · born 2/1961 · notified 2016-06-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2018-01-25 Termination director company with name termination date TM01 Officers
2017-11-11 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
2017-10-10 Gazette notice compulsory (paper) GAZ1 Gazette
2017-05-26 Total-exemption-small accounts AA Accounts
2016-09-30 Confirmation statement (with updates) CS01 Confirmation statement
2016-05-12 Total-exemption-small accounts AA Accounts
2015-08-24 Annual return company with made up date full list shareholders AR01 Annual return
2015-05-29 Total-exemption-small accounts AA Accounts
2014-09-10 Annual return company with made up date full list shareholders AR01 Annual return
2013-10-11 Total-exemption-small accounts AA Accounts
2013-09-23 Resignation of secretary TM02 Officers
2013-08-16 Annual return company with made up date full list shareholders AR01 Annual return
2013-08-16 Appoint person director company with name AP01 Officers
2013-08-16 Resignation of director TM01 Officers
2012-09-19 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.