Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > T M MILANI CONSTRUCTION SERVICES LIMITED
Company Information for T M MILANI CONSTRUCTION SERVICES LIMITED
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
|
Company Registration Number
 08530982 Private Limited Company
|
Company Overview
About T M Milani Construction Services Ltd
T M MILANI CONSTRUCTION SERVICES LIMITED was founded on 2013-05-16 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". T M Milani Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| T M MILANI CONSTRUCTION SERVICES LIMITED | |
| Legal Registered Office | |
| 66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in IG4 | |
Filing Information
| Company Number | 08530982 | |
|---|---|---|
| Company ID Number | 08530982 | |
| Date formed | 2013-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 12:26:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for T M MILANI CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name T M MILANI CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as T M MILANI CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| T M MILANI CONSTRUCTION SERVICES LIMITED | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 6 RODING LANE SOUTH ILFORD IG4 5NX | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| RT01 | COMPANY RESTORED ON 27/09/2017 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/05/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to T M MILANI CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-10-20 |
| Resolutions for Winding-up | 2017-10-20 |
| Meetings of Creditors | 2017-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against T M MILANI CONSTRUCTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
T M MILANI CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T M MILANI CONSTRUCTION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of T M MILANI CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T M MILANI CONSTRUCTION SERVICES LIMITED
Income
Government Income
We have not found government income sources for T M MILANI CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as T M MILANI CONSTRUCTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T M MILANI CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | T M MILANI CONSTRUCTION SERVICES LIMITED | Event Date | 2017-10-17 |
| Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | T M MILANI CONSTRUCTION SERVICES LIMITED | Event Date | 2017-10-17 |
| At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 17 October 2017 at 11:00 AM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik, IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927 Tony Milani, Chairman and Convener : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | T M MILANI CONSTRUCTION SERVICES LIMITED | Event Date | 2017-08-17 |
| IN THE MATTER OF T M MILANI CONSTRUCTION SERVICES LIMITED AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Tony Milani, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 17 October 2017 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 2088523707 or email mail@capital-books.co.uk By order of the board | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T M MILANI CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded T M MILANI CONSTRUCTION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode ME14 1PS
- 4SI HEALTH LIMITED
- A.F. COLLISON BILL POSTING SERVICES LTD
- ACE POINT TRAVEL LIMITED
- ACTUAL COMPUTER SERVICES LTD
- AMC SALMON LIMITED
- AMTEK SECURITY LTD
- ASTRAL DESIGN LIMITED
- B DESIGN INTERIORS LTD
- B.AFZAL CONSULTANT LIMITED
- BAL BUILDERS LTD
- SW DATA LIMITED
- BEAUTY BROW BAR LTD
- BENGAL PALACE RESTAURANT LTD
- BETTER LETTINGS LTD
- BILAL FISH AND MEAT LIMITED
- BLINQ DESIGNS LTD
- BNL MEDIA LIMITED
- BROADSIDE POSTING SERVICES LTD
- BUSINESS ANALYSIS & MODELLING LIMITED
- BUTLER-ZEE LTD