Company information:
Mildex Industrial Limited (No: 05961257)
Address: 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, NW3 6NG
Status: Active - Proposal to Strike off
Incorporated: 10-Oct-2006
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 24-Oct-2019
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOHANN MULLER ( DOB: May-1964 From: Aug-2019 )
Current Director: JOHANN MULLER ( DOB: May-1964 From: Aug-2019 )
Resigned Director: ALBION BUSINESS CONSULTING LIMITED ( From: Oct-2006 To: Sep-2008 )
Resigned Director: LILIA KADER ( DOB: Dec-1967 From: Aug-2018 To: Aug-2019 )
Resigned Director: GEIR OLAV TVEITEN ( DOB: Aug-1964 From: Sep-2008 To: Aug-2018 )
Resigned Secretary: GEIR TVEITEN ( From: Oct-2006 To: Sep-2008 )
Persons of Significant Control:
Mr. Herman Sorenson, 1 Copolia, Mahé, Seychelles: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09, Ceased: 2019-10-10)
Mr. Dmitry Stepuk, 3 Chervyakova Street, App. 15, Minsk, 220002, Belarus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-20, Ceased: 2018-05-25)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net current assets (liabilities) | -300 | -300 | -300 | -300.0,-300.0,-300.0 |
| Total assets less current liabilities | 700 | 700 | 700 | 700.0,700.0,700.0 |
| Net assets (liabilities) | 700 | 700 | 700 | 700.0,700.0,700.0 |
| Equity / share capital and reserves | 700 | 700 | 700 | 700.0,700.0,700.0 |