Company NameMillennium Travel Services Limited
Company StatusDissolved
Company Number03289089
CategoryPrivate Limited Company
Incorporation Date9 December 1996(27 years, 3 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Antonio Giambruno
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1996(1 day after company formation)
Appointment Duration26 years (closed 13 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 67 95 Wilton Road
Pimlico
London
SW1V 1BZ
Secretary NameMr Alfio Domenico Coia
NationalityItalian
StatusResigned
Appointed10 December 1996(1 day after company formation)
Appointment Duration12 years (resigned 15 December 2008)
RoleCompany Director
Correspondence Address95 All Souls Avenue
Willesden
London
NW10 3AU
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed09 December 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed09 December 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr Antonio Giambruno
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 June 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
22 June 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 December 2015Director's details changed for Antonio Giambruno on 9 December 2015 (2 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
(3 pages)
10 December 2015Director's details changed for Antonio Giambruno on 9 December 2015 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
(3 pages)
28 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
12 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
31 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 December 2011Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 19 December 2011 (1 page)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
1 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
27 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 December 2009Director's details changed for Antonio Giambruno on 9 December 2009 (2 pages)
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Antonio Giambruno on 9 December 2009 (2 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 December 2008Registered office changed on 19/12/2008 from 40 warwick way london SW1V 1RY (1 page)
19 December 2008Appointment terminated secretary alfio coia (1 page)
12 December 2008Return made up to 09/12/08; full list of members (3 pages)
8 December 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 May 2008Return made up to 09/12/07; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 April 2007Return made up to 09/12/06; full list of members (2 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 January 2006Return made up to 09/12/05; full list of members (2 pages)
27 January 2006Director's particulars changed (1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005Return made up to 09/12/04; full list of members (6 pages)
3 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 December 2003Return made up to 09/12/03; full list of members (6 pages)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 December 2002Return made up to 09/12/02; full list of members (6 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 March 2002Return made up to 09/12/01; full list of members (6 pages)
25 October 2001Return made up to 09/12/00; full list of members (6 pages)
25 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 March 2000Return made up to 09/12/99; full list of members (6 pages)
17 February 2000Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 February 1999Return made up to 09/12/98; no change of members (4 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 December 1997Return made up to 09/12/97; full list of members (6 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Registered office changed on 16/12/96 from: international house the britannia suite manchester M3 2ER (1 page)
16 December 1996Secretary resigned (1 page)
16 December 1996Director resigned (1 page)
9 December 1996Incorporation (10 pages)