| Company Name | Venture Millennium Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03381559 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 11 months ago) |
| Dissolution Date | 4 November 2003 (20 years, 5 months ago) |
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 | Simon Carl Hartland |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(4 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 November 2003) |
| Role | Consultant |
| Correspondence Address | 1 Albany Terrace Regents Park London NW1 4DS |
| Secretary Name | James Anthony Lawton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 04 November 2003) |
| Role | Merchant |
| Correspondence Address | 14 Hoyle Road Tooting London SW17 0RS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Suite 205 Wellington Building 28-32 Wellington Road St Johns Wood London NW8 9SP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,178 |
| Current Liabilities | £4,850 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2003 | Application for striking-off (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 1 albany terrace regents park london NW1 4DS (1 page) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 March 2002 | Return made up to 05/06/01; full list of members
|
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 18 September 2000 | Registered office changed on 18/09/00 from: 27G throgmorton street london EC2N 2AN (1 page) |
| 18 September 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 28 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 30 June 1998 (5 pages) |
| 17 June 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 23 scholars road salham london SW12 0PF (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | Director resigned (1 page) |
| 18 July 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Incorporation (17 pages) |