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Summary

Contact details

Officers9

Finance2

Events2

Documents61

Additional data

Related companies2

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Last updated: Aug 01, 2023

MILLER & CO. SECRETARIES LIMITED

Warning

is in process of liquidation on Aug 1, 2023

Private limited company

United Kingdom 16 Dec 2011 (12 years ago)

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Summary

NameMILLER & CO. SECRETARIES LIMITED
Historical names
  • WINNER UE. COM LTD
  • MILLER & CO. SECRETARIES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode07884109
Incorporation Date16 Dec 2011 (12 years ago) / 1558 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 601 INTERNATIONAL HOUSE, 223 REGENT STREET, W1B 2QD

Officers

individual

IndividualUnited Kingdom

Danese, Mario

Director


Appointed on21 Apr 2021

Resigned on20 Sep 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Danese, Mario

Director


Appointed on11 Jun 2020

Resigned on18 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Danese, Mario

Secretary


Appointed on20 Sep 2021

Resigned on20 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Danese, Mario

Secretary


Appointed on01 May 2019

Resigned on18 Sep 2019

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021-13,654 GBP
(~-$18,778)
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2020-13,234 GBP
(~-$16,970)
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Events

Old value

29 Apr 2021

Name changeWINNER UE. COM LTD

08 Apr 2019

Name changeMILLER & CO. SECRETARIES LIMITED

Documents

DateNameTypeDocument
20 Mar 2023Termination secretary company with name termination dateTM02View
18 Nov 2022Gazette filings brought up to dateDISS40View
17 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to30 Jun 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Jun 2023
    due by 25 Jun 2023
  • Last statement dated11 Jun 2022
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015

Frequently asked questions

Where is MILLER & CO. SECRETARIES LIMITED's headquarters?

MILLER & CO. SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 601 INTERNATIONAL HOUSE, 223 REGENT STREET, W1B 2QD

What is MILLER & CO. SECRETARIES LIMITED's industry?

MILLER & CO. SECRETARIES LIMITED is in the industry of Business and other management consultancy activities

What year was MILLER & CO. SECRETARIES LIMITED started?

MILLER & CO. SECRETARIES LIMITED was started in 2011

Sources: Companies House