ML INTEGRATION SERVICES LIMITED
Company is dissolved
General Information
NAME
ML INTEGRATION SERVICES LIMITED
COMPANY NUMBER
04087040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
23/10/2002
31/12/2007
ALLNET SERVICES LIMITED
View all previous names
BERKSHIRE
RG14 2FN
Easter Park
Lenton Lane
Nottingham
Nottinghamshire
NG7 2PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 11/07/2024 | New Board Member Gregory Mook (921243656) Appointed |
Credit Risk Overview
Want to learn more about ML INTEGRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ML INTEGRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ML INTEGRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 20 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
Born in Jul 1966 |
Resigned | Secretary |
Current: 29 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/07/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 11/07/2024 | New Board Member Gregory Mook (921243656) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 04/07/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 25/04/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 16/04/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 04/04/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 07/03/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 16/02/2024 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 04/01/2024 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 11/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 01/12/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 24/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 17/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 16/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 14/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 13/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 10/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 06/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 03/11/2023 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 27/07/2023 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 13/07/2023 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 08/05/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 13/04/2023 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 06/04/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 05/04/2023 | New Board Member Gregory Mook (921243656) Appointed |
| 27/01/2019 | New Accounts filed |
| 19/11/2018 | New Board Member Neil Andrew Wright (915564016) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Tarek Sayed (921575121) has left the board |
| 09/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452596) has left the board |
| 14/07/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 14/07/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452598) has left the board |
| 30/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 30/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452598) Appointed |
| 30/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923452596) Appointed |
| 30/06/2017 | New Board Member Gregory Mook (921243656) Appointed |
| 27/02/2017 | Richard Mullock (919357043) has left the board |
| 24/12/2016 | New Accounts filed |
| 15/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 18/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917169772) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919425582) has left the board |
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