| Company Name | Millenia Mania Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03030936 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1995(29 years, 1 month ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Anthony Hershel Blok |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(1 week after company formation) |
| Appointment Duration | 4 years (closed 23 March 1999) |
| Role | Solicitor |
| Correspondence Address | 11 Heronvale Avenue London SW18 3JN |
| Secretary Name | Gary Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1995(1 week after company formation) |
| Appointment Duration | 4 years (closed 23 March 1999) |
| Role | Secretary |
| Correspondence Address | 53 Plymouth Wharf Isle Of Dogs London E14 3EL |
| Director Name | Mrs Stephanie Alison Fitzpatrick |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Harrow Road Leighton Buzzard Bedfordshire LU7 4UF |
| Secretary Name | Ian George Bundock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 St Nicholas Close Cublington Leighton Buzzard Bedfordshire LU7 0NB |
Location
| Registered Address | 1 Hyde Park Place London W2 2LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 1998 | Application for striking-off (1 page) |
| 17 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 April 1997 | Return made up to 08/03/97; no change of members (4 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: liscombe park soulbury leighton buzzard bedfordshire LU7 0JL (1 page) |
| 2 October 1996 | Return made up to 08/03/96; full list of members (5 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: orchard farm ivinghoe aston leighton buzzard beds. LU7 9DL (1 page) |
| 10 April 1995 | Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 1995 | Director resigned;new director appointed (2 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |