MILLER & CO. SECRETARIES LIMITED
Company is dissolved
General Information
NAME
MILLER & CO. SECRETARIES LIMITED
COMPANY NUMBER
07884109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
08/04/2019
29/04/2021
WINNER UE. COM LTD
View all previous names
LONDON
W1B 2QD
International House
223 Regent Street
LONDON
W1B 2QD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | Mario Danese (928744711) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MILLER & CO. SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILLER & CO. SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILLER & CO. SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/03/2023 | Mario Danese (928744711) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 01/10/2021 | Mario Danese (923938593) has left the board |
| 22/09/2021 | New Company Secretary Mario Danese (928744711) Appointed |
| 22/09/2021 | New Company Secretary Mario Danese (928744711) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Adriano Curnis (928414978) Appointed |
| 02/06/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Mauro Mogicato (927780472) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Luigi Ambrosio (925623041) has left the board |
| 15/06/2020 | New Board Member Mario Danese (923938593) Appointed |
| 16/04/2020 | New Accounts filed |
| 09/10/2019 | Mario Danese (925817879) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Company Secretary Mario Danese (925817879) Appointed |
| 04/05/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Luigi Ambrosio (925623041) Appointed |
| 13/03/2019 | Stefano Matassoni (925264812) has left the board |
| 28/11/2018 | Mario Danese (913373031) has left the board |
| 28/11/2018 | New Board Member Stefano Matassoni (925264812) Appointed |
| 27/03/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 01/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Mario Danese (913373031) Appointed |
| 03/01/2013 | Mario Danese (913841807) has left the board |
| 28/12/2012 | New Annual Return filed |
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