Company NameMillennium Telecommunications And Technology Limited
Company StatusDissolved
Company Number03197533
CategoryPrivate Limited Company
Incorporation Date13 May 1996(25 years, 7 months ago)
Dissolution Date3 August 1999 (22 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEddie Ishag
Date of BirthJune 1939 (Born 82 years ago)
NationalityItalian
StatusClosed
Appointed13 May 1996(same day as company formation)
RoleCompany Director
Correspondence AddressFlat C 70 Eaton Square
London
SW1W 9AS
Director NameRosetta Ishag
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityItalian
StatusClosed
Appointed13 May 1996(same day as company formation)
RoleConsultant
Correspondence AddressPreston Grange
Preston Candover
Basingstoke
Hampshire
RG25 2EP
Secretary NameSmarts Seidu Dakubu
NationalityBritish
StatusClosed
Appointed10 August 1998(2 years, 2 months after company formation)
Appointment Duration11 months, 4 weeks (closed 03 August 1999)
RoleAccountant
Correspondence Address17 Hampton Place
Brighton
East Sussex
BN1 3DA
Secretary NameMark Richard Errington
NationalityBritish
StatusResigned
Appointed13 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address128 Hoylake Crescent
Uxbridge
Middlesex
UB10 8JH
Secretary NameChristine Elizabeth Dilworth
NationalityBritish
StatusResigned
Appointed25 April 1997(11 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 10 August 1998)
RoleCompany Director
Correspondence Address18 Isis Close
London
SW15 6JY
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed13 May 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address4 Grosvenor Place
London
SW1X 7DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 April 1999First Gazette notice for voluntary strike-off (1 page)
2 March 1999Application for striking-off (1 page)
20 May 1998Return made up to 13/05/98; full list of members (6 pages)
6 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 March 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 March 1998Accounts for a dormant company made up to 30 June 1997 (5 pages)
21 July 1997Return made up to 13/05/97; full list of members (6 pages)
21 July 1997New secretary appointed (2 pages)
21 July 1997Secretary resigned (1 page)
13 November 1996Auditor's resignation (1 page)
11 November 1996Auditor's resignation (1 page)
27 June 1996Accounting reference date extended from 31/05 to 30/06 (1 page)
14 June 1996Registered office changed on 14/06/96 from: c/o alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
14 June 1996New secretary appointed (2 pages)
14 June 1996New director appointed (3 pages)
14 June 1996New director appointed (2 pages)
21 May 1996Secretary resigned (1 page)
21 May 1996Director resigned (1 page)
13 May 1996Incorporation (15 pages)