| Company Name | Millennium Push Limited |
|---|---|
| Directors | Jonathan Paul Hobday and Peter Stefan Jones |
| Company Status | Dissolved |
| Company Number | 03111137 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1995(28 years, 6 months ago) |
| Previous Name | Netsiren Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Paul Hobday |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 240 West End Road Ruislip Middlesex HA4 6DX |
| Director Name | Peter Stefan Jones |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 59 Wren Drive West Drayton Middlesex UB7 7NR |
| Secretary Name | Jonathan Paul Hobday |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 240 West End Road Ruislip Middlesex HA4 6DX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 24 May 2000 | Dissolved (1 page) |
|---|---|
| 24 February 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 18 February 1999 | Statement of affairs (5 pages) |
| 18 February 1999 | Resolutions
|
| 18 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 February 1999 | Registered office changed on 03/02/99 from: harcourt house 341 regents park road london N3 1DP (1 page) |
| 30 December 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 27 January 1998 | Particulars of mortgage/charge (3 pages) |
| 17 November 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Return made up to 06/10/97; no change of members
|
| 28 August 1997 | Resolutions
|
| 15 November 1996 | Company name changed E.S.A. finance LIMITED\certificate issued on 18/11/96 (2 pages) |
| 15 October 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 20 February 1996 | Ad 15/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Director resigned (2 pages) |
| 22 November 1995 | Registered office changed on 22/11/95 from: 2ND floor harcourt house 341 regents park road london N3 1DP (1 page) |
| 20 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 3RD floor 124-130 tabernacle street london W2 6LQ (1 page) |
| 20 November 1995 | Accounting reference date notified as 28/02 (1 page) |
| 20 November 1995 | New director appointed (2 pages) |
| 6 October 1995 | Incorporation (38 pages) |