Milestone Capital Limited

Company Name	Milestone Capital Limited
Company Status	Dissolved
Company Number	03347974
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)
Dissolution Date	19 September 2023 (7 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Edmond Dennis Villani
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	15 November 2006(9 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 19 September 2023)
Role	Private Investment
Country of Residence	United States
Correspondence Address	25 Hill Street London W1J 5LW

Director Name	Gian Enrico Maria Gelmetti
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	02 January 2008(10 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (closed 19 September 2023)
Role	Accountant
Country of Residence	Spain
Correspondence Address	7-8 Delta Bank Road (Hindsight) Gateshead NE11 9DJ

Director Name	Mr Dominic Peter Fava
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	30 July 2021(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Delta Bank Road (Hindsight) Gateshead NE11 9DJ

Director Name	Mr Carmine Villani
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(9 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 04 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	7-8 Delta Bank Road (Hindsight) Gateshead NE11 9DJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Director Name	Cresford Directors Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cresford Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(4 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 2012)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2001(4 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 28 September 2012)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	London Professional Management Ltd (Corporation)
Status	Resigned
Appointed	28 September 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2015)
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Secretary Name	Bulldog Nominee Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	28 September 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2014)
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Secretary Name	London Corporate Administration Ltd (Corporation)
Status	Resigned
Appointed	16 December 2014(17 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2015)
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Contact

Website	milestonecapital.biz

Location

Registered Address	7-8 Delta Bank Road (Hindsight) Gateshead NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	London Equity Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 November 2017	Director's details changed for Mr Carmine Villani on 30 January 2012 (2 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 July 2017	Compulsory strike-off action has been discontinued (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2017	Confirmation statement made on 8 April 2017 with no updates (3 pages)
30 June 2017	Notification of London Equity Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Edmond Villani as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Edmond Villani as a person with significant control on 30 June 2017 (2 pages)
4 October 2016	Registered office address changed from 25 Hill Street London W1J 5LW England to C/O Hindsight Tax Consultants Yours Business Networks 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 4 October 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 July 2016	Compulsory strike-off action has been discontinued (1 page)
5 July 2016	Director's details changed for Mr Carmine Villani on 17 December 2015 (3 pages)
5 July 2016	Registered office address changed from 20 - 22 Wenlock Road London N1 7GU United Kingdom to 25 Hill Street London W1J 5LW on 5 July 2016 (1 page)
5 July 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (7 pages)
5 July 2016	Director's details changed for Edmond Dennis Villani on 1 April 2016 (2 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2015	Termination of appointment of London Professional Management Ltd as a director on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 20 - 22 Wenlock Road London N1 7GU on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of London Corporate Administration Ltd as a secretary on 28 April 2015 (1 page)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (5 pages)
23 April 2015	Director's details changed for Bulldog Nominee Directors Uk Limited on 10 March 2015 (1 page)
23 April 2015	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015 (1 page)
23 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (5 pages)
16 December 2014	Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 16 December 2014 (2 pages)
16 December 2014	Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 16 December 2014 (1 page)
11 December 2014	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Third Floor 15 Poland Street London W1F 8QE on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary on 11 December 2014 (1 page)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
27 November 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
22 November 2013	Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 June 2013 (2 pages)
22 November 2013	Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 June 2013 (2 pages)
22 November 2013	Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2013 (2 pages)
22 November 2013	Director's details changed for Bulldog Nominee Directors Uk Ltd on 1 June 2013 (2 pages)
4 June 2013	Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 4 June 2013 (1 page)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 28 September 2012 (1 page)
28 September 2012	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page)
28 September 2012	Appointment of Bulldog Nominee Directors Uk Ltd as a director (2 pages)
28 September 2012	Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page)
28 September 2012	Appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 April 2011	Director's details changed for Carmine Villani on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Amicorp (Uk) Directors Limited on 13 April 2011 (2 pages)
13 April 2011	Director's details changed for Gian Enrico Maria Gelmetti on 13 April 2011 (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Director's details changed for Edmond Dennis Villani on 13 April 2011 (2 pages)
13 April 2011	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 13 April 2011 (2 pages)
13 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 April 2010	Director's details changed for Amicorp (Uk) Directors Limited on 9 April 2010 (2 pages)
22 April 2010	Director's details changed for Amicorp (Uk) Directors Limited on 9 April 2010 (2 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 9 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 9 April 2010 (2 pages)
22 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Return made up to 09/04/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 December 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
22 April 2008	Return made up to 09/04/08; full list of members (4 pages)
9 January 2008	New director appointed (2 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 June 2007	Return made up to 09/04/07; full list of members (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page)
22 February 2007	New director appointed (2 pages)
2 January 2007	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 November 2006	New director appointed (2 pages)
27 April 2006	Return made up to 09/04/06; full list of members (6 pages)
26 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005	Return made up to 09/04/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
14 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
21 May 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
18 May 2004	Return made up to 09/04/04; full list of members (6 pages)
5 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 May 2003	Return made up to 09/04/03; full list of members (6 pages)
19 February 2003	Full accounts made up to 31 December 2001 (9 pages)
1 August 2002	Full accounts made up to 31 December 2000 (9 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	Full accounts made up to 31 December 1999 (7 pages)
10 May 2002	Return made up to 09/04/02; full list of members (6 pages)
6 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 June 2001	Registered office changed on 20/06/01 from: queens house 55/6 lincolns inn fields london WC2A 3LJ (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
9 May 2001	Return made up to 09/04/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 December 1998 (8 pages)
18 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 December 1997 (8 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 April 1999	Return made up to 09/04/99; no change of members (8 pages)
18 April 1998	Return made up to 09/04/98; full list of members (9 pages)
28 April 1997	Delivery ext'd 3 mth 31/12/97 (1 page)
28 April 1997	Ad 09/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/97 (1 page)
28 April 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (5 pages)
21 April 1997	New secretary appointed (2 pages)
9 April 1997	Incorporation (11 pages)

Milestone Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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