| Company Name | Millenium Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03281557 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 June 2000 (23 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Manubhai Murji Varsani |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2000) |
| Role | Security Cons Contractor |
| Correspondence Address | 13 Bulmer Gardens Kenton Harrow Middlesex HA3 0PA |
| Secretary Name | Sham Varsani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1997(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Shyam Nivas 7 Aylmer Drive Stanmore Middlesex HA7 3EJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 13 Bulmer Gardens Kenton Harrow Middlesex HA3 0PA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2000 | Application for striking-off (1 page) |
| 20 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 December 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 28 April 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 17 April 1997 | New director appointed (2 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 20 November 1996 | Incorporation (13 pages) |