| Company Name | Millennium Corporate Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443644 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Name | Millenium Corporate Hospitality Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Mervyn Harold Conn |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Burghley Road London SW19 5HN |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 27 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Secretary Name | Laura Bernadette Conn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Burghley Road London SW19 5HN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,292 |
| Cash | £15,459 |
| Current Liabilities | £17,384 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 December 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Return made up to 02/10/02; full list of members (6 pages) |
| 2 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 6 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 30 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 20 July 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 11 November 1997 | Company name changed millenium corporate hospitality LIMITED\certificate issued on 12/11/97 (2 pages) |
| 7 October 1997 | New secretary appointed (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 2 October 1997 | Incorporation (15 pages) |