| Company Name | Milestone Student Living UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904847 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
| Previous Name | European Outlets Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Griesmayr |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 20 September 2003(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 8 Stella-Klein-Loew-Weg Vienna At1020 |
| Secretary Name | A Haniel Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2007(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 12 February 2019) |
| Correspondence Address | 44a Brookfield Gardens R/O West Kirby Wirral Merseyside CH48 4EL Wales |
| Secretary Name | Christian Strauss |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 September 2003(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2007) |
| Role | Secretary |
| Correspondence Address | Gentzgasse 150 Vienna A-1180 Foreign |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Milestone Operations Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2018 | Application to strike the company off the register (3 pages) |
| 12 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 November 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 16 September 2014 | Director's details changed for Michael Griesmayr on 1 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Michael Griesmayr on 1 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Michael Griesmayr on 1 September 2014 (2 pages) |
| 11 September 2014 | Company name changed european outlets LTD\certificate issued on 11/09/14
|
| 11 September 2014 | Company name changed european outlets LTD\certificate issued on 11/09/14
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Amended accounts made up to 31 December 2010 (2 pages) |
| 27 October 2011 | Amended accounts made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page) |
| 25 August 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 25 August 2011 | Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 25 August 2011 (1 page) |
| 25 August 2011 | Secretary's details changed for A Haniel Limited on 22 June 2011 (2 pages) |
| 8 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 22 September 2010 (1 page) |
| 22 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 22 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 22 September 2010 | Registered office address changed from 39a Leicester Road Ground Floor, Dept R/O Salford Manchester M7 4AS on 22 September 2010 (1 page) |
| 22 September 2010 | Secretary's details changed for A Haniel Limited on 1 June 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Director's details changed for Michael Griesmayr on 1 October 2009 (2 pages) |
| 3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Michael Griesmayr on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for A Haniel Limited on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Michael Griesmayr on 1 October 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 May 2007 | New secretary appointed (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | New secretary appointed (1 page) |
| 27 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester road salford M7 4AS (1 page) |
| 9 June 2006 | Registered office changed on 09/06/06 from: 39A leicester road salford M7 4AS (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 April 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 11 April 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 27 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 13 October 2003 | Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 13 October 2003 | Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Incorporation (9 pages) |
| 19 September 2003 | Incorporation (9 pages) |