Miland Development Limited

Company Name	Miland Development Limited
Company Status	Dissolved
Company Number	05063549
Category	Private Limited Company
Incorporation Date	4 March 2004(20 years, 1 month ago)
Dissolution Date	14 June 2016 (7 years, 10 months ago)
Previous Name	Fastlaw Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sudarshan Kumar
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Indian
Status	Closed
Appointed	01 May 2011(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 14 June 2016)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Kings Court 12 King Street Leeds LS1 2HL

Director Name	Mr Douglas Anthony Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Elan Court Springvale Road Kings Worthy Winchester Hampshire SO23 7LN

Secretary Name	Neil Shiraz Nayaka
Nationality	British
Status	Resigned
Appointed	04 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Launcelyn Close North Baddesley Southampton Hampshire SO52 9NP

Director Name	Milan Mandaric
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2004(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	14125 Capri Drive Suite 5a Los Gatos California 95032 United States

Director Name	Mr Terence Patrick Brady
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Owls Hall Cattlegate Road Crews Hill Enfield Middlesex EN2 8AZ

Secretary Name	Malcolm Hedley Le Bas
Nationality	British
Status	Resigned
Appointed	07 May 2004(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 September 2004)
Role	Company Director
Correspondence Address	Number 1 London Road Southampton SO15 2AE

Secretary Name	Keith Grissett
Nationality	British
Status	Resigned
Appointed	23 September 2004(6 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 May 2005)
Role	Company Director
Correspondence Address	111 Strouden Road Winton Bournemouth Dorset BH9 1QW

Director Name	Mr Mark Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	65 Brownhill Road Chandlers Ford Eastleigh Southampton Hampshire SO53 2EH

Director Name	Peter James Storrie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2005(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Helens Road Hayling Island Portsmouth PO11 0BT

Secretary Name	Peter James Storrie
Nationality	British
Status	Resigned
Appointed	14 May 2005(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St Helens Road Hayling Island Portsmouth PO11 0BT

Director Name	Alexandre Gaydamak
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2006(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 August 2009)
Role	Company Director
Correspondence Address	Levi Eshkol 16 Tel Aviv Israel

Director Name	Mr Roberto Avondo
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2008(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Spencer Road Southsea Hampshire PO4 9RN

Director Name	Mrs Tanya Robins
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Shaftesbury Road Southsea Hampshire PO5 3JR

Director Name	Peter James Storrie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2010)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	6 St Helens Road Hayling Island Portsmouth PO11 0BT

Secretary Name	Mrs Tanya Robins
Nationality	British
Status	Resigned
Appointed	26 August 2009(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fratton Park Frogmore Road Portsmouth Hampshire PO4 8RA

Director Name	Mark Silas Jacob
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 10 March 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	70 Charlotte Street London W1T 4QG

Director Name	Mark Silas Jacob
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 10 March 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	70 Charlotte Street London W1T 4QG

Location

Registered Address	Kings Court 12 King Street Leeds LS1 2HL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

90 at £0.01	Mr B. Chainrai 90.00% Ordinary
10 at £0.01	Al Fahim Asia Associates LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£108,990
Cash	£1,903
Current Liabilities	£260,354

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Compulsory strike-off action has been suspended (1 page)
4 August 2015	Compulsory strike-off action has been suspended (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
21 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
21 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 1 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 April 2013	Registered office address changed from Fratton Park Frogmore Road Portsmouth Hampshire PO4 8RA on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Registered office address changed from Fratton Park Frogmore Road Portsmouth Hampshire PO4 8RA on 17 April 2013 (1 page)
17 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 October 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 October 2012	Annual return made up to 4 March 2012 with a full list of shareholders (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 April 2012	Termination of appointment of Tanya Robins as a secretary (1 page)
26 April 2012	Termination of appointment of Tanya Robins as a secretary (1 page)
8 August 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
8 August 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
16 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (2 pages)
16 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (2 pages)
16 May 2011	Appointment of Mr Sudarshan Kumar as a director (2 pages)
16 May 2011	Secretary's details changed for Mrs Tanya Robins on 1 June 2010 (1 page)
16 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (2 pages)
16 May 2011	Secretary's details changed for Mrs Tanya Robins on 1 June 2010 (1 page)
16 May 2011	Secretary's details changed for Mrs Tanya Robins on 1 June 2010 (1 page)
16 May 2011	Appointment of Mr Sudarshan Kumar as a director (2 pages)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
17 November 2010	Compulsory strike-off action has been discontinued (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Termination of appointment of Peter Storrie as a director (1 page)
16 November 2010	Termination of appointment of Peter Storrie as a director (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
15 November 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
15 November 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
5 August 2010	Termination of appointment of Mark Jacob as a director (1 page)
5 August 2010	Termination of appointment of Mark Jacob as a director (1 page)
21 May 2010	Termination of appointment of Roberto Avondo as a director (1 page)
21 May 2010	Termination of appointment of Roberto Avondo as a director (1 page)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Mr Roberto Avondo on 6 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Roberto Avondo on 6 October 2009 (2 pages)
28 April 2010	Director's details changed for Peter James Storrie on 6 October 2009 (2 pages)
28 April 2010	Director's details changed for Mr Roberto Avondo on 6 October 2009 (2 pages)
28 April 2010	Director's details changed for Peter James Storrie on 6 October 2009 (2 pages)
28 April 2010	Director's details changed for Peter James Storrie on 6 October 2009 (2 pages)
22 April 2010	Termination of appointment of Mark Jacob as a director (2 pages)
22 April 2010	Termination of appointment of Mark Jacob as a director (2 pages)
19 January 2010	Termination of appointment of Tanya Robins as a director (2 pages)
19 January 2010	Termination of appointment of Tanya Robins as a director (2 pages)
25 November 2009	Director's details changed for Peter James Storrie on 19 November 2009 (3 pages)
25 November 2009	Director's details changed for Peter James Storrie on 19 November 2009 (3 pages)
12 October 2009	Appointment of Mark Silas Jacob as a director (2 pages)
12 October 2009	Appointment of Mark Silas Jacob as a director (2 pages)
12 October 2009	Appointment of Mark Silas Jacob as a director (2 pages)
12 October 2009	Appointment of Mark Silas Jacob as a director (2 pages)
29 September 2009	Director appointed peter storrie (2 pages)
29 September 2009	Appointment terminated secretary peter storrie (1 page)
29 September 2009	Director and secretary appointed tanya robins (2 pages)
29 September 2009	Director and secretary appointed tanya robins (2 pages)
29 September 2009	Director appointed peter storrie (2 pages)
29 September 2009	Appointment terminated secretary peter storrie (1 page)
8 September 2009	Appointment terminated director alexandre gaydamak (1 page)
8 September 2009	Appointment terminated director alexandre gaydamak (1 page)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
13 March 2009	Return made up to 04/03/09; full list of members (3 pages)
13 March 2009	Return made up to 04/03/09; full list of members (3 pages)
16 July 2008	Return made up to 04/03/08; full list of members (5 pages)
16 July 2008	Return made up to 04/03/08; full list of members (5 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
25 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
25 April 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 April 2007	Return made up to 04/03/07; full list of members (6 pages)
14 April 2007	Return made up to 04/03/07; full list of members (6 pages)
12 January 2007	Return made up to 04/03/06; full list of members; amend (7 pages)
12 January 2007	Return made up to 04/03/06; full list of members; amend (7 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
11 May 2006	Return made up to 04/03/06; full list of members (7 pages)
11 May 2006	Return made up to 04/03/06; full list of members (7 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
31 January 2006	Resolutions RES13 ‐ Shares sub-divided 20/01/06 (1 page)
31 January 2006	S-div 20/01/06 (1 page)
31 January 2006	S-div 20/01/06 (1 page)
31 January 2006	Resolutions RES13 ‐ Shares sub-divided 20/01/06 (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New secretary appointed;new director appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
10 May 2005	Return made up to 04/03/05; full list of members (7 pages)
10 May 2005	Return made up to 04/03/05; full list of members (7 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned (1 page)
29 September 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
14 May 2004	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: number 1 london road southampton hampshire SO15 2AE (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Registered office changed on 14/05/04 from: number 1 london road southampton hampshire SO15 2AE (1 page)
19 April 2004	Company name changed fastlaw LIMITED\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed fastlaw LIMITED\certificate issued on 19/04/04 (2 pages)
4 March 2004	Incorporation (19 pages)
4 March 2004	Incorporation (19 pages)

Miland Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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