Company number 04555120
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of MILLE ET UNE ETOILE LIMITED are www.milleetuneetoile.co.uk, and www.mille-et-une-etoile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mille Et Une Etoile Limited is a Private Limited Company.
The company registration number is 04555120. Mille Et Une Etoile Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Mille Et Une Etoile Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . JS CORPORATE SECRETARIES LIMITED is a Secretary of the company. PARADISGARTEN, Michelle is a Director of the company. Secretary JS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILLS, Stephen John has been resigned. Director PARADISGARTEN, Michelle has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JS CORPORATE SECRETARIES LIMITED
Appointed Date: 25 September 2015
Resigned Directors
Secretary
JS CORPORATE SECRETARIES LIMITED
Resigned: 25 September 2015
Appointed Date: 07 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
MILLE ET UNE ETOILE LIMITED Events
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
08 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 41 more events
13 Jan 2004
Registered office changed on 13/01/04 from: totara park house 34-36 gray's inn road london WC1X 8NN
15 Oct 2003
Return made up to 07/10/03; full list of members
13 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
15 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation