• UK

  • MILLIVRES PROWLER GROUP LIMITED - UNIT 10, THE OFFICE VILLAGE, ROMFORD ROAD, LONDON, ENGLAND, United Kingdom

Company Information

Company registration number
03796465
Company Status
LIVE
Country
United Kingdom
Registered Address
UNIT 10
THE OFFICE VILLAGE, ROMFORD ROAD
LONDON
ENGLAND
E15 4EA
UNIT 10, THE OFFICE VILLAGE, ROMFORD ROAD, LONDON, ENGLAND, E15 4EA UK

Management

Managing Directors
JAMES EDWARD FROST
Company secretaries
-

Company Details

Type of Business
Private Limited Company
Incorporated
1999-06-22
Age Of Company
1999-06-22 24 years
SIC/NACE
47910 - Retail sale via mail order houses or via Internet

Jurisdiction Particularities

Filing of Accounts
⚠
Due Date: 2017-01-31
Last Date: 2015-04-30
Last Return Made Up To:
2012-06-23

MILLIVRES PROWLER GROUP LIMITED Company Description

MILLIVRES PROWLER GROUP LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03796465. Its current trading status is "live". It was registered 1999-06-22. It has declared SIC or NACE codes as "47910 - Retail sale via mail order houses or via Internet". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-23.It can be contacted at Unit 10 .
More information

Get MILLIVRES PROWLER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Millivres Prowler Group Limited - UNIT 10, THE OFFICE VILLAGE, ROMFORD ROAD, LONDON, ENGLAND, United Kingdom

1999-06-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-06-20) - GAZ1(A)

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  • REGISTERED OFFICE CHANGED ON 02/02/2017 FROM (2017-02-02) - AD01

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  • APPOINTMENT TERMINATED, SECRETARY ROBERT HANWELL (2017-03-13) - TM02

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  • FIRST GAZETTE (2017-05-09) - GAZ1

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  • APPLICATION FOR STRIKING-OFF (2017-06-07) - DS01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037964650003 (2017-05-12) - MR04

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  • APPOINTMENT TERMINATED, DIRECTOR SIMON TOPHAM (2017-05-09) - TM01

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  • 23/06/16 FULL LIST (2016-08-02) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT HANWELL (2016-06-21) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KIM WATSON (2016-03-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN (2016-01-29) - TM01

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  • 30/04/15 TOTAL EXEMPTION SMALL (2016-01-27) - AA

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  • 23/06/15 FULL LIST (2015-07-08) - AR01

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  • RETURN OF PURCHASE OF OWN SHARES (2014-07-04) - SH03

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  • 18/03/14 STATEMENT OF CAPITAL GBP 97563 (2014-07-04) - SH06

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  • 23/06/14 FULL LIST (2014-07-16) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-08-29) - MR04

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  • 30/04/14 TOTAL EXEMPTION FULL (2014-10-16) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM-BELL (2014-12-17) - TM01

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  • DIRECTOR APPOINTED MR JAMES EDWARD FROST (2014-12-17) - AP01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 037964650003 (2014-12-20) - MR01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2013-07-29) - AA

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  • 23/06/13 FULL LIST (2013-06-28) - AR01

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  • 30/04/12 TOTAL EXEMPTION FULL (2013-01-18) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 (2012-01-24) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADAMS (2012-02-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS (2012-01-17) - TM01

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  • 23/06/12 FULL LIST (2012-07-04) - AR01

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  • DIRECTOR APPOINTED MR ANTHONY MARTIN (2012-05-24) - AP01

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  • 23/06/11 FULL LIST (2011-06-29) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALKER HANWELL / 25/11/2011 (2011-11-25) - CH01

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  • DIRECTOR APPOINTED MR ROBERT WALKER HANWELL (2011-11-25) - AP01

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  • 17/03/11 STATEMENT OF CAPITAL GBP 98563 (2011-04-01) - SH01

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  • NC INC ALREADY ADJUSTED 08/03/2011 (2011-04-01) - RES04

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 (2010-01-30) - AA

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  • DIRECTOR APPOINTED MS CLAIRE ADAMS (2010-05-06) - AP01

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  • DIRECTOR APPOINTED MR DAVID HOWARD ADAMS (2010-05-06) - AP01

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  • RETURN OF PURCHASE OF OWN SHARES (2010-06-18) - SH03

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  • 22/06/10 FULL LIST (2010-06-22) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 (2010-11-19) - AA

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-05-19) - RES09

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  • RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a

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  • FULL ACCOUNTS MADE UP TO 30/04/08 (2009-02-25) - AA

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  • APPOINTMENT TERMINATED DIRECTOR NEAL CAVALIER SMITH (2009-08-28) - 288b

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  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TOPHAM / 10/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM-BELL / 10/11/2009 (2009-11-10) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MS KIM MICHELLE WATSON / 10/11/2009 (2009-11-10) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WALKER HANWELL / 10/11/2009 (2009-11-10) - CH03

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  • SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANWELL / 01/07/2008 (2008-07-08) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR JOCELYN MC CONNACHIE (2008-06-30) - 288b

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  • RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS (2008-06-23) - 363a

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  • SHAREHOLDERS AGREEMENT 13/05/2008 (2008-06-02) - RES13

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-25) - AA

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  • DIRECTOR RESIGNED (2007-11-03) - 288b

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  • DIRECTOR RESIGNED (2007-10-30) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2007-06-26) - 288c

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  • RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS (2007-06-26) - 363a

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  • NEW DIRECTOR APPOINTED (2007-02-17) - 288a

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  • DIRECTOR RESIGNED (2006-12-18) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2006-08-29) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-07-22) - 403a

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  • DIRECTOR RESIGNED (2006-07-10) - 288b

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  • RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS (2006-06-22) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-06-22) - 288c

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  • DIRECTOR RESIGNED (2006-04-03) - 288b

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  • RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS (2005-07-11) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2005-08-16) - 363(288)

  • REGISTERED OFFICE CHANGED ON 16/08/05 (2005-08-16) - 363(287)

  • AMENDED FULL ACCOUNTS MADE UP TO 30/04/05 (2005-09-07) - AAMD

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  • RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND (2005-08-16) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/05 (2005-08-16) - AA

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  • RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS (2004-07-08) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2004-05-25) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/04 (2004-08-12) - AA

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  • £ IC 100000/96569 (2004-08-25) - 169

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  • DIRECTOR RESIGNED (2004-11-17) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-11-23) - 288c

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-08-25) - RES09

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  • DIRECTOR'S PARTICULARS CHANGED (2003-10-13) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2003-08-14) - AA

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  • RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS (2003-07-15) - 363s

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  • NEW DIRECTOR APPOINTED (2003-07-01) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-06-12) - 288c

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  • STRIKE-OFF ACTION DISCONTINUED (2002-01-15) - DISS40

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  • NEW DIRECTOR APPOINTED (2002-01-07) - 288a

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  • RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS (2002-01-10) - 363s

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  • RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS (2002-01-10) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/06/00 (2002-01-18) - AA

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  • AUDITOR'S RESIGNATION (2002-12-17) - AUD

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  • NEW DIRECTOR APPOINTED (2002-05-13) - 288a

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  • RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS (2002-06-18) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-07-30) - 395

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  • REGISTERED OFFICE CHANGED ON 16/08/02 FROM: (2002-08-16) - 287

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2002-10-11) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-18) - AA

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  • FIRST GAZETTE (2001-07-24) - GAZ1

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  • SECRETARY RESIGNED (2001-08-21) - 288b

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  • NEW SECRETARY APPOINTED (2001-08-21) - 288a

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  • AUDITOR'S RESIGNATION (2001-09-06) - AUD

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  • ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 (2001-12-07) - 225

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  • DIRECTOR RESIGNED (2001-12-20) - 288b

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  • NEW DIRECTOR APPOINTED (2001-12-20) - 288a

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  • DIRECTOR RESIGNED (2001-11-26) - 288b

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  • NEW DIRECTOR APPOINTED (1999-09-29) - 288a

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  • NEW DIRECTOR APPOINTED (1999-09-28) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-08-23) - 395

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  • S366A DISP HOLDING AGM 23/06/99 (1999-08-13) - ELRES

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  • SECRETARY RESIGNED (1999-06-24) - 288b

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  • INCORPORATION DOCUMENTS (1999-06-22) - NEWINC

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