The Millionaire Media & Ecom Group UK Limited

Company Name	The Millionaire Media & Ecom Group UK Limited
Company Status	Dissolved
Company Number	03248193
Category	Private Limited Company
Incorporation Date	10 September 1996(27 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	The Millionaire Publishing Group (UK) 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	Ross Alexander Deas
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Indian
Status	Closed
Appointed	10 September 1996(same day as company formation)
Role	Publisher Of Magazines
Correspondence Address	PO Box 29305 Dubai UAE

Secretary Name	Ramilya Ibatova
Nationality	Russian
Status	Closed
Appointed	26 February 2006(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 April 2011)
Role	Management
Correspondence Address	214 Romford Road London E7 9HY

Director Name	Lynn Deas
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Publisher
Correspondence Address	25a Kaliandas Udyog Bhavan Century Bazar Worli Bombay 400 025 Foreign

Director Name	Patruskha Deas
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Business Executive
Correspondence Address	25a Kaliandas Udyog Bhavan Central Bazar Worli Bombay 400 025 Foreign

Director Name	Adel Otaiba
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wafi Towers 1st Floor The O Group Wafi Dubai

Director Name	Derek Keith Andre Rodrigues
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Role	Design/ Art Director
Correspondence Address	Little Thatch Dunmow Road Great Bardfield Braintree Essex CM7 4SG

Secretary Name	Patricia Hunter
Nationality	British
Status	Resigned
Appointed	01 February 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 01 March 2000)
Role	Company Director
Correspondence Address	34a Ceylon Road Westcliff On Sea Essex SS0 7HP

Director Name	Derek Keith Andre Rodrigues
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2000)
Role	Marketing
Correspondence Address	Little Thatch Dunmow Road Great Bardfield Braintree Essex CM7 4SG

Secretary Name	Derek Keith Andre Rodrigues
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2002)
Role	Marketing
Correspondence Address	Little Thatch Dunmow Road Great Bardfield Braintree Essex CM7 4SG

Director Name	Petals Diana Deas
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 September 2001(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	PO Box 29305 Dubai UAE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	214 Romford Road London E7 9HY
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 January 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 January 2010	Total exemption full accounts made up to 31 December 2008 (7 pages)
1 October 2008	Return made up to 10/09/08; full list of members (8 pages)
1 October 2008	Return made up to 10/09/07; full list of members (8 pages)
1 October 2008	Return made up to 10/09/07; full list of members (8 pages)
1 October 2008	Return made up to 10/09/08; full list of members (8 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 June 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 November 2006	Return made up to 23/10/06; full list of members (8 pages)
27 November 2006	Return made up to 23/10/06; full list of members (8 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
10 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
10 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
10 January 2006	Total exemption full accounts made up to 31 December 2003 (15 pages)
10 January 2006	Total exemption full accounts made up to 31 December 2003 (15 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
12 September 2005	Return made up to 10/09/05; full list of members (8 pages)
12 September 2005	Return made up to 10/09/05; full list of members (8 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
6 January 2005	Return made up to 10/09/04; full list of members (8 pages)
6 January 2005	Return made up to 10/09/04; full list of members (8 pages)
29 June 2004	Compulsory strike-off action has been discontinued (1 page)
29 June 2004	Compulsory strike-off action has been discontinued (1 page)
24 June 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
24 June 2004	Total exemption full accounts made up to 31 December 2002 (16 pages)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
6 April 2004	First Gazette notice for compulsory strike-off (1 page)
3 March 2003	Return made up to 10/09/02; full list of members 363(287) ‐ Registered office changed on 03/03/03 (8 pages)
3 March 2003	Return made up to 10/09/02; full list of members (8 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
19 December 2001	Amended accounts made up to 31 December 2000 (13 pages)
19 December 2001	Amended accounts made up to 31 December 2000 (13 pages)
1 November 2001	Return made up to 10/09/01; full list of members (7 pages)
1 November 2001	Return made up to 10/09/01; full list of members (7 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
18 July 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
29 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
29 December 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 December 2000	Ad 24/07/00--------- Â£ si 197613@1 (2 pages)
8 December 2000	Ad 24/07/00--------- Â£ si 197613@1 (2 pages)
4 October 2000	Return made up to 10/09/00; full list of members (7 pages)
4 October 2000	Return made up to 10/09/00; full list of members (7 pages)
17 August 2000	Return made up to 10/09/99; full list of members (7 pages)
17 August 2000	Return made up to 10/09/99; full list of members (7 pages)
14 August 2000	Accounts made up to 30 September 1999 (13 pages)
14 August 2000	Full accounts made up to 30 September 1999 (13 pages)
1 June 2000	Ad 06/09/99--------- Â£ si 314998@1=314998 Â£ ic 2/315000 (2 pages)
1 June 2000	Ad 06/09/99--------- Â£ si 314998@1=314998 Â£ ic 2/315000 (2 pages)
23 February 2000	Company name changed the millionaire publishing group (uk) LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed the millionaire publishing group (uk) LIMITED\certificate issued on 24/02/00 (2 pages)
17 February 2000	Secretary resigned (1 page)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	Secretary resigned (1 page)
10 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1999	Accounts made up to 30 September 1998 (15 pages)
26 July 1999	Full accounts made up to 30 September 1998 (15 pages)
16 June 1999	Registered office changed on 16/06/99 from: 208-214 romford road london E7 9HJ (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 208-214 romford road london E7 9HJ (1 page)
27 May 1999	Registered office changed on 27/05/99 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page)
27 May 1999	Registered office changed on 27/05/99 from: c/o parker cavendish 28 church road stanmore middlesex HA7 4XR (1 page)
14 January 1999	Accounts for a small company made up to 30 September 1997 (4 pages)
14 January 1999	Return made up to 10/09/98; no change of members (6 pages)
14 January 1999	Return made up to 10/09/98; no change of members (6 pages)
14 January 1999	Accounts for a small company made up to 30 September 1997 (4 pages)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned;director resigned (1 page)
4 July 1998	Secretary resigned;director resigned (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
21 January 1998	Director's particulars changed (1 page)
29 December 1997	Return made up to 10/09/97; full list of members (8 pages)
29 December 1997	Return made up to 10/09/97; full list of members (8 pages)
11 December 1997	Director's particulars changed (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Director's particulars changed (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
10 September 1996	Incorporation (20 pages)

The Millionaire Media & Ecom Group UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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