Mcmillan'S Air-Sea Freight Services Limited

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dissolved

Mcmillan's Air-sea Freight Services Limited

00939728•Private Limited With Share Capital

3 Field Court, Gray'S Inn, London, WC1R5EF

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Incorporated

01/10/1968

Company Age

57 years

Directors

4

Employees

—

SIC Code

52290

Risk

—

Company Overview

Registration, classification & business activity

Mcmillan's Air-sea Freight Services Limited (00939728) is a private limited with share capital incorporated on 01/10/1968 (57 years old) and registered in london, WC1R5EF. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Incorporated 01/10/1968
WC1R5EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

13

Shareholders

Board of Directors

3
H
heather jean bazely
director
J
janet shorey
director
J
john nairn mcmillan
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2016
Resolution
Category:Resolution
Date:11-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Resolution
Category:Resolution
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Address
Date:26-01-2005
Legacy
Category:Address
Date:26-01-2005
Legacy
Category:Address
Date:26-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Capital
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Resolution
Category:Resolution
Date:31-12-2002
Legacy
Category:Accounts
Date:17-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:05-01-2001
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Officers
Date:07-01-2000
Legacy
Category:Capital
Date:16-11-1999
Resolution
Category:Resolution
Date:16-11-1999
Resolution
Category:Resolution
Date:16-11-1999
Resolution
Category:Resolution
Date:16-11-1999
Legacy
Category:Capital
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:07-01-1999
Legacy
Category:Address
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:25-01-1998
Legacy
Category:Annual Return
Date:25-01-1998
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Legacy
Category:Officers
Date:12-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Legacy
Category:Annual Return
Date:31-01-1997
Legacy
Category:Address
Date:31-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1996
Legacy
Category:Annual Return
Date:19-01-1996
Legacy
Category:Annual Return
Date:19-01-1996
Legacy
Category:Annual Return
Date:19-01-1996
Legacy
Category:Capital
Date:03-01-1996
Resolution
Category:Resolution
Date:03-01-1996
Legacy
Category:Capital
Date:03-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1995
Resolution
Category:Resolution
Date:19-09-1995
Legacy
Category:Capital
Date:18-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1995
Legacy
Category:Annual Return
Date:09-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/04/2017
Filing Date06/04/2016
Latest Accounts31/07/2015

Trading Addresses

3 Field Court, Grays Inn, London, WC1R5EFRegistered
7 Blackthorne Crescent Blackthorne, Slough, Berkshire, SL30QR

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Contact

3 Field Court, Gray'S Inn, London, WC1R5EF