| Company Name | Millennium Travel Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739596 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
| Previous Name | Millenium Travel Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Derek Peter Smith |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Mulberry Cottage 35 Coldharbour Road Gravesend Kent DA11 8AF |
| Director Name | Mr Mark Hardwick Widdowson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden Flat 26 Frognal Lane London NW3 7DT |
| Secretary Name | Derek Peter Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Mulberry Cottage 35 Coldharbour Road Gravesend Kent DA11 8AF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | mts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01474 700378 |
| Telephone region | Gravesend |
Location
| Registered Address | 10 London Mews London W2 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark H. Widdowson 50.00% Ordinary |
|---|---|
| 50 at £1 | Corinne Smith 25.00% Ordinary |
| 50 at £1 | Derek P. Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217 |
| Cash | £3 |
| Current Liabilities | £14,290 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2019 | Application to strike the company off the register (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 24 April 2019 | Previous accounting period extended from 31 August 2018 to 28 February 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 28 August 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 1 September 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 1 September 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Director's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Secretary's details changed for Derek Peter Smith on 1 July 2010 (2 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 4 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 3 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 12 October 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 13 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 12 November 2003 | Return made up to 14/08/03; full list of members; amend (7 pages) |
| 12 November 2003 | Return made up to 14/08/03; full list of members; amend (7 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 20 October 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 6 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 6 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 24 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 24 June 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
| 7 November 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 7 November 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 25 September 2002 | Return made up to 14/08/02; full list of members
|
| 25 September 2002 | Return made up to 14/08/02; full list of members
|
| 13 September 2002 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 13 September 2002 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 August 1999 (8 pages) |
| 13 August 2002 | Total exemption full accounts made up to 31 August 1999 (8 pages) |
| 11 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 5 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 23 May 2000 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 26 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 26 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 9 November 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 14/08/98; full list of members (6 pages) |
| 3 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1994 (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 11 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 11 September 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 23 June 1996 | Registered office changed on 23/06/96 from: 28-34 fortess road london NW5 2HB (1 page) |
| 23 June 1996 | Registered office changed on 23/06/96 from: 28-34 fortess road london NW5 2HB (1 page) |
| 12 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 12 September 1995 | Return made up to 14/08/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 August 1993 (10 pages) |
| 3 May 1995 | Accounts for a small company made up to 31 August 1993 (10 pages) |