Company NameMillennium Informatix Ltd
Company StatusDissolved
Company Number03214101
CategoryPrivate Limited Company
Incorporation Date19 June 1996(27 years, 9 months ago)
Dissolution Date27 March 2001 (23 years ago)
Previous NamePapyrus International Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Andrew Dupre
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1997(1 year after company formation)
Appointment Duration3 years, 9 months (closed 27 March 2001)
RoleCompany Director
Correspondence Address46 Ermine Road
London
SE13 7JS
Director NameArthur Hans Zulauf
Date of BirthDecember 1947 (Born 76 years ago)
NationalitySwiss
StatusClosed
Appointed13 October 1998(2 years, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 27 March 2001)
RoleCompany Director
Correspondence AddressBre Des Murailles 29
Avry Sur Matran
Switzerland Ch 1754
Foreign
Secretary NameCity Road Registrars Limited (Corporation)
StatusClosed
Appointed19 June 1996(same day as company formation)
Correspondence AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameLife Arts Inc (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressThree Christina Centre
201 North Walnut Street Wilmington
Delaware
19801
Director NamePapyrus International Inc (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence Address1313 Market Street
Suite 3410
Ne Hercules Plala
Delaware 19801 Usa
Foreign
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressVictoria House
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

27 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000First Gazette notice for compulsory strike-off (1 page)
22 July 1999Return made up to 19/06/99; no change of members (4 pages)
21 May 1999Accounts for a dormant company made up to 30 June 1998 (2 pages)
21 April 1999Registered office changed on 21/04/99 from: victoria house 64 paul street london EC2A 4NA (1 page)
4 November 1998New director appointed (2 pages)
23 October 1998Company name changed papyrus international LIMITED\certificate issued on 26/10/98 (2 pages)
4 July 1998Return made up to 19/06/98; full list of members (6 pages)
27 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/98
(1 page)
27 February 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
27 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 December 1997Director resigned (1 page)
15 December 1997Director resigned (1 page)
15 December 1997New director appointed (3 pages)
3 January 1997Registered office changed on 03/01/97 from: 16-26 banner street london EC1Y 8QE (1 page)
23 July 1996New director appointed (2 pages)
26 June 1996Ad 19/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 June 1996New secretary appointed (2 pages)
26 June 1996Registered office changed on 26/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page)
26 June 1996Director resigned (1 page)
26 June 1996Secretary resigned;director resigned (1 page)
26 June 1996New director appointed (2 pages)
19 June 1996Incorporation (16 pages)