Millenium Plumbing Services Limited

Company Name	Millenium Plumbing Services Limited
Company Status	Dissolved
Company Number	03387894
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 10 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Vas Zinou
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cairnfield Avenue London NW2 7PH

Director Name	Mr Suresh Kanji Valji
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2000(2 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LA

Secretary Name	Mr Vas Zinou
Nationality	British
Status	Closed
Appointed	22 May 2000(2 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Cairnfield Avenue London NW2 7PH

Director Name	Mr Dusan Cosic
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Katherine Grace Cosic
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	159 Church Road Teddington Middlesex TW11 8QH

Secretary Name	Androulla Zinov
Nationality	British
Status	Resigned
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	23 Cairnfield Avenue London NW2 7PH

Contact

Website	2ndmcs.com

Location

Registered Address	468 Church Lane London NW9 8UA
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Suresh Kanji Valji 50.00% Ordinary
50 at £1	Vas Zinou 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,894
Cash	£7,185
Current Liabilities	£30,082

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
5 August 2021	Application to strike the company off the register (3 pages)
28 June 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
12 June 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
21 July 2017	Notification of Vaz Zinov as a person with significant control on 6 June 2016 (2 pages)
21 July 2017	Notification of Vaz Zinov as a person with significant control on 6 June 2016 (2 pages)
1 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Registered office address changed from Unit 1 11-1 Wembley Commercial Center East Lane North Wembley Wembley Middx HA9 7UR on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from Unit 1 11-1 Wembley Commercial Center East Lane North Wembley Wembley Middx HA9 7UR on 22 March 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Vas Zinou on 17 June 2010 (2 pages)
24 July 2010	Director's details changed for Suresh Kanji Valji on 16 June 2010 (2 pages)
24 July 2010	Director's details changed for Suresh Kanji Valji on 16 June 2010 (2 pages)
24 July 2010	Director's details changed for Vas Zinou on 17 June 2010 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 September 2009	Return made up to 17/06/09; full list of members (4 pages)
7 September 2009	Return made up to 17/06/09; full list of members (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from unit 3 n b wembley commercial centre east lane north wembley middlesex HA9 7UR (1 page)
1 September 2009	Registered office changed on 01/09/2009 from unit 3 n b wembley commercial centre east lane north wembley middlesex HA9 7UR (1 page)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 July 2008	Return made up to 17/06/08; full list of members (4 pages)
10 July 2008	Return made up to 17/06/08; full list of members (4 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
4 August 2007	Return made up to 17/06/07; no change of members (7 pages)
4 August 2007	Return made up to 17/06/07; no change of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
27 July 2006	Return made up to 17/06/06; full list of members (7 pages)
27 July 2006	Return made up to 17/06/06; full list of members (7 pages)
3 August 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
3 August 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
17 June 2005	Return made up to 17/06/05; full list of members (7 pages)
17 June 2005	Return made up to 17/06/05; full list of members (7 pages)
17 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
17 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
25 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
29 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
13 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 13/06/03 (7 pages)
13 June 2003	Return made up to 17/06/03; full list of members 363(287) ‐ Registered office changed on 13/06/03 (7 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
21 August 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
28 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 September 2000	Full accounts made up to 30 November 1999 (10 pages)
22 September 2000	Full accounts made up to 30 November 1999 (10 pages)
20 June 2000	Return made up to 17/06/00; full list of members (6 pages)
20 June 2000	Return made up to 17/06/00; full list of members (6 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 23 cairnfield avenue london NW2 7PH (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: 23 cairnfield avenue london NW2 7PH (1 page)
26 May 2000	New director appointed (2 pages)
22 June 1999	Return made up to 17/06/99; no change of members (4 pages)
22 June 1999	Return made up to 17/06/99; no change of members (4 pages)
23 April 1999	Full accounts made up to 30 November 1998 (9 pages)
23 April 1999	Full accounts made up to 30 November 1998 (9 pages)
9 September 1998	Return made up to 17/06/98; full list of members (6 pages)
9 September 1998	Return made up to 17/06/98; full list of members (6 pages)
26 July 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
26 July 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 159 church road teddington middlesex TW11 8QH (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Registered office changed on 25/06/97 from: 159 church road teddington middlesex TW11 8QH (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New director appointed (2 pages)
17 June 1997	Incorporation (17 pages)
17 June 1997	Incorporation (17 pages)

Millenium Plumbing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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