MILATEX LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN3 6SL

Company number 02796863
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 74 MANDEVILLE ROAD, ENFIELD, MIDDLESEX, EN3 6SL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of MILATEX LIMITED are www.milatex.co.uk, and www.milatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Milatex Limited is a Private Limited Company. The company registration number is 02796863. Milatex Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Milatex Limited is 74 Mandeville Road Enfield Middlesex En3 6sl. The company`s financial liabilities are £122.08k. It is £-21k against last year. The cash in hand is £2.3k. It is £1.27k against last year. And the total assets are £59.79k, which is £43.73k against last year. CHARALAMBOUS, Androulla is a Director of the company. CHARALAMBOUS, John Micheals is a Director of the company. Secretary CHARALAMBOUS, Androulla Michaels has been resigned. Secretary CHARALAMBOUS (JNR), John Michaels has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other transportation support activities".


milatex Key Finiance

LIABILITIES £122.08k
-15%
CASH £2.3k
+122%
TOTAL ASSETS £59.79k
+272%
All Financial Figures

Current Directors

Director
CHARALAMBOUS, Androulla
Appointed Date: 01 April 2015
66 years old
Director
CHARALAMBOUS, John Micheals
Appointed Date: 19 April 1993
68 years old

Resigned Directors

Secretary
CHARALAMBOUS, Androulla Michaels
Resigned: 26 March 2004
Appointed Date: 19 April 1993
Secretary
CHARALAMBOUS (JNR), John Michaels
Resigned: 13 March 2013
Appointed Date: 26 March 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 April 1993
Appointed Date: 08 March 1993
Nominee Director
BUYVIEW LTD
Resigned: 19 April 1993
Appointed Date: 08 March 1993

Persons With Significant Control

Mr John Micheals Charalambous
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

MILATEX LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Appointment of Mrs Androulla Charalambous as a director on 1 April 2015
...
... and 51 more events
25 Apr 1993
Director resigned;new director appointed
25 Apr 1993
Registered office changed on 25/04/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Apr 1993
Ad 19/04/93--------- £ si 98@1=98 £ ic 2/100
08 Mar 1993
Incorporation
08 Mar 1993
Incorporation

MILATEX LIMITED Charges

3 February 1999
Debenture
Delivered: 19 February 1999
Status: Outstanding
Persons entitled: Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 September 1995
Letter of charge
Delivered: 21 September 1995
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: A bank deposit of £2,000 in account no 093149-700.

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