Mil Adventure Corporation Limited in 5 Lloyds Avenue LONDON

Mil Adventure Corporation Limited LONDON

Mil Adventure Corporation Limited was formally closed on 2019-12-31. Mil Adventure Corporation was a private limited company that was situated at 3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE. Its full net worth was valued to be 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2006-11-02) was run by 1 director.
Director Marios T. who was appointed on 31 August 2018.

The company was categorised as "dormant company" (99999). The latest confirmation statement was filed on 2018-11-02 and last time the annual accounts were filed was on 31 December 2018. 2015-11-02 was the date of the last annual return.

Mil Adventure Corporation Limited Address / Contact

Office Address	3rd Floor
Office Address2	5 Lloyds Avenue
Town	London
Post code	EC3N 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05986818
Date of Incorporation	Thu, 2nd Nov 2006
Date of Dissolution	Tue, 31st Dec 2019
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sat, 16th Nov 2019
Last confirmation statement dated	Fri, 2nd Nov 2018

Company staff

Marios T.

Position: Director

Appointed: 31 August 2018

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 02 November 2006

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Mukhamed-Ali K.

Position: Director

Appointed: 18 October 2017

Resigned: 31 August 2018

Syed S.

Position: Director

Appointed: 22 April 2016

Resigned: 18 October 2017

Gerda-Mari B.

Position: Director

Appointed: 30 August 2013

Resigned: 22 April 2016

Daniel S.

Position: Director

Appointed: 21 September 2009

Resigned: 30 August 2013

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 November 2006

Resigned: 02 November 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2006

Resigned: 02 November 2006

People with significant control

Amicorp (Uk) Nominees Limited

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04194441
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 9th, November 2019	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 15th, October 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, October 2019	dissolution	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 7th, November 2018	confirmation statement	Free Download (3 pages)
AP01	On Fri, 31st Aug 2018 new director was appointed. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 26th, September 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 2nd Nov 2017 filed on: 8th, November 2017	confirmation statement	Free Download (4 pages)
AP01	On Wed, 18th Oct 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Wed, 18th Oct 2017 - the day director's appointment was terminated filed on: 18th, October 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
TM01	Fri, 22nd Apr 2016 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	On Fri, 22nd Apr 2016 new director was appointed. filed on: 3rd, May 2016	officers	Free Download (2 pages)
CH01	On Fri, 27th Nov 2015 director's details were changed filed on: 15th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, February 2015	accounts	Free Download (2 pages)
CH01	On Thu, 29th Jan 2015 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
CH01	On Thu, 29th Jan 2015 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013	officers	Free Download (1 page)
AP01	On Tue, 24th Sep 2013 new director was appointed. filed on: 24th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 28th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 1st, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 17th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
CH01	On Tue, 2nd Nov 2010 director's details were changed filed on: 26th, November 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, February 2010	accounts	Free Download (2 pages)
CH01	On Mon, 14th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 14th Dec 2009 filed on: 15th, December 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 14th Dec 2009 filed on: 15th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
288a	On Sun, 27th Sep 2009 Director appointed filed on: 27th, September 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 15th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 17th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 17th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: 81 fenchurch street london EC3M 4BT filed on: 10th, March 2007	address	Free Download (1 page)
288a	On Mon, 6th Nov 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Secretary resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On Mon, 6th Nov 2006 New secretary appointed filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On Mon, 6th Nov 2006 New director appointed filed on: 6th, November 2006	officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Director resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288b	On Mon, 6th Nov 2006 Secretary resigned filed on: 6th, November 2006	officers	Free Download (1 page)
288a	On Mon, 6th Nov 2006 New director appointed filed on: 6th, November 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2006	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2006	incorporation	Free Download (9 pages)

Mil Adventure Corporation Limited LONDON

Mil Adventure Corporation Limited Address / Contact

Company Information / Profile

Company staff

Marios T.

Amicorp (uk) Directors Limited

Amicorp (uk) Secretaries Limited

Mukhamed-Ali K.

Syed S.

Gerda-Mari B.

Daniel S.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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