| Company Name | Millennium Tours Limited |
|---|---|
| Director | Antonio Giambruno |
| Company Status | Active |
| Company Number | 03289141 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1996(27 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Antonio Giambruno |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1996(1 day after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 67 95 Wilton Road Pimlico London SW1V 1BZ |
| Secretary Name | Mr Alfio Domenico Coia |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 December 1996(1 day after company formation) |
| Appointment Duration | 12 years (resigned 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 95 All Souls Avenue Willesden London NW10 3AU |
| Secretary Name | Mr Alfio Coia |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2020(23 years, 3 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 02 September 2020) |
| Role | Company Director |
| Correspondence Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | millenniumtours.co.uk |
|---|
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 30k at £1 | Mr Antonio Giambruno 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,405 |
| Cash | £90,512 |
| Current Liabilities | £88,145 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 13 January 2023 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 14 July 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 15 December 2021 | Change of details for Mr Antonio Giambruno as a person with significant control on 25 October 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
| 25 October 2021 | Director's details changed for Mr Antonio Giambruno on 25 October 2021 (2 pages) |
| 4 October 2021 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021 (1 page) |
| 31 August 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 16 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
| 2 September 2020 | Termination of appointment of Alfio Coia as a secretary on 2 September 2020 (1 page) |
| 17 March 2020 | Appointment of Mr Alfio Coia as a secretary on 16 March 2020 (2 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 9 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 January 2017 | Director's details changed for Mr Antonio Giambruno on 10 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Mr Antonio Giambruno on 10 January 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 December 2015 | Director's details changed for Antonio Giambruno on 9 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Antonio Giambruno on 9 December 2015 (2 pages) |
| 10 December 2015 | Director's details changed for Antonio Giambruno on 9 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 December 2012 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 13 December 2012 (1 page) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Registered 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 2011 | Registered 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 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Director's details changed for Antonio Giambruno on 9 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Antonio Giambruno on 9 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Antonio Giambruno on 9 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Resolutions
|
| 16 May 2009 | Ad 06/05/09\gbp si 30000@1=30000\gbp ic 1/30001\ (2 pages) |
| 16 May 2009 | Ad 06/05/09\gbp si 30000@1=30000\gbp ic 1/30001\ (2 pages) |
| 16 May 2009 | Nc inc already adjusted 06/05/09 (1 page) |
| 16 May 2009 | Nc inc already adjusted 06/05/09 (1 page) |
| 19 December 2008 | Appointment terminated secretary alfio coia (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 40 warwick way london SW1V 1RY (1 page) |
| 19 December 2008 | Registered office changed on 19/12/2008 from 40 warwick way london SW1V 1RY (1 page) |
| 19 December 2008 | Appointment terminated secretary alfio coia (1 page) |
| 12 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 8 December 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 May 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 09/12/07; full list of members (3 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 April 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 2 April 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 27 January 2006 | Director's particulars changed (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 20 April 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 20 April 2005 | Return made up to 09/12/04; full list of members (6 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 16 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 March 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 09/12/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 25 October 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 6 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 6 March 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 February 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 09/12/98; no change of members (4 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 09/12/97; full list of members (6 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Incorporation (10 pages) |
| 9 December 1996 | Incorporation (10 pages) |