MILANO INTERNATIONAL LIMITED
Company overview
- Incorporation date
- 4 April 1996
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 July 2026
Appointment of Liquidators
Read the notice → -
23 July 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
82 St. John Street, London, EC1M 4JN
Industry classification (SIC codes)
Previous company names
CERTSMART LIMITED
4 April 1996 - 15 July 1996
Officers & directors (9)
KAITIFF, Helen
Secretary
Appointed: 4 October 2019
KAITIFF, Helen
Director
Appointed: 4 October 2019
LANGFORD, Vivien Elizabeth
Director
Appointed: 4 October 2019
PENDERGEST, Paul Anthony
Secretary
Appointed: 20 June 1996 • Resigned: 4 October 2019
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 4 April 1996 • Resigned: 20 June 1996
KAITIFF, David Samuel
Director
Appointed: 4 October 2019 • Resigned: 29 October 2024
PENDERGEST, Lesley Ann
Director
Appointed: 20 June 1996 • Resigned: 4 October 2019
PENDERGEST, Paul Anthony
Director
Appointed: 20 June 1996 • Resigned: 4 October 2019
INSTANT COMPANIES LIMITED
Nominee Director
Appointed: 4 April 1996 • Resigned: 20 June 1996
Recent filing history (104)
Registered office address changed from The Arena 65 Bow Lane Preston Lancashire PR1 8nd England to 82 st. John Street London EC1M 4JN on 29 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 4 April 2026 with no updates
Confirmation statement • Form CS01
Replacement Filing for the appointment of Mrs Helen Kaitiff as a director
Officers • Form RP01AP01
Full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 4 April 2025 with no updates
Confirmation statement • Form CS01
Termination of appointment of David Samuel Kaitiff as a director on 29 October 2024
Officers • Form TM01
Full accounts made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 4 April 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2022
Accounts • Form AA
Registered office address changed from 11 Laura Place Bath BA2 4BL England to The Arena 65 Bow Lane Preston Lancashire PR1 8nd on 18 April 2023
Address • Form AD01
Confirmation statement made on 4 April 2023 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2021
Accounts • Form AA
Persons with significant control (3)
Milano International Holdings Limited
Corporate entity
Notified: 4 October 2019
Ms Lesley Ann Pendergest
Individual
Notified: 6 April 2016
Mr Paul Anthony Pendergest
Individual
Notified: 6 April 2016
Charges & mortgages (3)
A registered charge
Barclays Security Trustee Limited
Created: 27 October 2021 • Delivered: 28 October 2021
Debenture
Barclays Bank PLC
Created: 9 November 2004 • Delivered: 16 November 2004
Debenture
Lloyds Tsb Bank PLC
Created: 17 November 2000 • Delivered: 7 December 2000
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 16 July 2026
Practitioners:
Michael Stephen Elliot Solomons - 82 St John Street
Milan Vuceljic - 82 St John Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 18 April 2027