MILL VENTURE PARTNERS LIMITED


Registered number: 05514881
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> MILL VENTURE PARTNERS LIMITED

Name: MILL VENTURE PARTNERS LIMITED
MILL VENTURE PARTNERS LTD
Address: NEW ZEALAND HOUSE 15TH FLOOR, 80 HAYMARKET, LONDON, UNITED KINGDOM, SW1Y 4TE
Incorporation Date: 2005-07-21

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-02 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS TM01
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-09-28 APPLICATION FOR STRIKING-OFF DS01
2018-10-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUGH SHERIDAN TOPLAS PSC01
2017-07-07 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2016-08-15 27/06/16 STATEMENT OF CAPITAL GBP 100 AR01
2016-09-15 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/06/16 RP04AR01
2016-09-27 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-08-16 01/08/14 STATEMENT OF CAPITAL GBP 25 SH01
2016-04-04 APPOINTMENT TERMINATED, SECRETARY KIM CLEAR TM02
2016-10-12 REGISTERED OFFICE CHANGED ON 12/10/2016 FROMC/O CRISTINA FELIPEZALHAMBRA HOUSE 8TH FLOOR27-31 CHARING CROSS ROADLONDONWC2H 0AU AD01
2016-09-15 SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/07/15 RP04AR01
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-04-04 DIRECTOR APPOINTED MR SIMON NEIL PHILLIPS AP01
2016-08-16 01/08/14 STATEMENT OF CAPITAL GBP 77 SH01
2015-08-04 21/07/15 FULL LIST AR01
2015-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-12-02 SECRETARY APPOINTED KIM MICHELE CLEAR AP03
2014-08-15 21/07/14 FULL LIST AR01
2013-08-06 21/07/13 FULL LIST AR01
2013-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-08-06 21/07/12 FULL LIST AR01
2012-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH SHERIDAN TOPLAS / 06/02/2012 CH01
2012-02-14 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM39 CRAVEN STREETLONDONWC2N 5NG AD01
2012-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-08-07 COMPANY NAME CHANGED INVESTORS IN ENTREPRENEURSHIP LIMITEDCERTIFICATE ISSUED ON 07/08/12 CERTNM
2011-08-01 21/07/11 FULL LIST AR01
2011-11-01 APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS TM02
2011-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-11-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 12/11/2010 CH01
2010-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH SHERIDAN TOPLAS / 10/11/2010 CH01
2010-07-28 21/07/10 FULL LIST AR01
2010-11-10 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 10/11/2010 CH03
2009-09-18 REGISTERED OFFICE CHANGED ON 18/09/2009 FROMFIRST FLOOR 2-3 WOODSTOCK STREETLONDONW1C 2AB 287
2009-07-13 APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED 288b
2009-08-06 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-05-09 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 23/04/2009 288c
2009-07-15 APPOINTMENT TERMINATED DIRECTOR THOMAS SYMES 288b
2009-11-18 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 16/11/2009 CH03
2009-08-01 DIRECTOR APPOINTED DAVID HUGH SHERIDAN TOPLAS 288a
2009-07-13 APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED 288b
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM140 LONDON WALLLONDONEC2Y 5DN 287
2008-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-08-11 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-04-14 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SAUNDERS / 09/04/2008 288c
2008-09-22 DIRECTOR APPOINTED THOMAS BENEDICT SYMES 288a
2008-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2007-03-13 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-13 DIRECTOR RESIGNED 288b
2007-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-03-28 NEW DIRECTOR APPOINTED 288a
2007-03-28 NEW DIRECTOR APPOINTED 288a
2007-07-12 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:C/O INVESTORS IN THE COMMUNITY3RD FLOOR140 ALDERSGATE STREETLONDON EC1A 4HY 287
2007-07-25 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a

Last update: 2019-09-25 10:51:35