Company Name3RD (London) Millennium Limited
Company StatusDissolved
Company Number03343559
CategoryPrivate Limited Company
Incorporation Date2 April 1997(27 years ago)
Dissolution Date10 August 1999 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMohammad Reza Kazemi
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1997(1 week after company formation)
Appointment Duration2 years, 4 months (closed 10 August 1999)
RoleManaging Director
Correspondence Address14 Northfield Road
Reading
Berkshire
RG1 8AH
Director NameDarius Mafi
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1997(1 week after company formation)
Appointment Duration2 years, 4 months (closed 10 August 1999)
RoleRetailer
Correspondence Address83 Lexham Gardens
London
W8 6JN
Secretary NameAmir Raissi
NationalityBritish
StatusClosed
Appointed09 April 1997(1 week after company formation)
Appointment Duration2 years, 4 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address94a Myddleton Road
London
N22 4NQ
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed02 April 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressRamillies House
2 Ramillies Street
London
W1V 1DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
9 March 1999Application for striking-off (1 page)
16 February 1998New secretary appointed (2 pages)
10 February 1998Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New director appointed (2 pages)
10 February 1998Ad 09/04/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 February 1998Registered office changed on 10/02/98 from: ramillies house ramillies street wolverhampton WV1 1DS (1 page)
7 April 1997Registered office changed on 07/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 April 1997Director resigned (1 page)
7 April 1997Secretary resigned (1 page)
2 April 1997Incorporation (16 pages)