Millenex Limited

Company Name	Millenex Limited
Company Status	Dissolved
Company Number	03456513
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	2 March 2004 (20 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Yoga Lingham
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	25 July 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 March 2004)
Role	Businessman
Correspondence Address	4 Kingsley Road Croydon Surrey CR0 3NP

Secretary Name	Kamini Francis
Nationality	Sri Lankan
Status	Closed
Appointed	25 July 2000(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 March 2004)
Role	Company Director
Correspondence Address	4 Kingsley Road Croydon Surrey CR0 3NP

Director Name	Ranjit Thangiah
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	1 Havelock Road Croydon Surrey CR0 6QQ

Director Name	Mr John Jeyarajan Yorke
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	92 Hartley Down Purley Surrey CR8 4EB

Secretary Name	Ranjit Thangiah
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	1 Havelock Road Croydon Surrey CR0 6QQ

Director Name	Devakumar Rodney Balraj
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	27 July 1999(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 25 July 2000)
Role	Catering Manager
Correspondence Address	97 Mayfield Road South Croydon Surrey CR2 0BJ

Director Name	Ahmad Shezad Bodheea
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	27 July 1999(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 25 July 2000)
Role	Sous Chef
Correspondence Address	1 Cranmer Road Croydon Surrey CR0 1SR

Director Name	Mr Samuel Suthan Thangiah
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 25 July 2000)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	1 Havelock Road Croydon Surrey CR0 6QQ

Secretary Name	Mr Samuel Suthan Thangiah
Nationality	British
Status	Resigned
Appointed	27 July 1999(1 year, 9 months after company formation)
Appointment Duration	12 months (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Havelock Road Croydon Surrey CR0 6QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	47 South End Croydon Surrey CR0 1BF
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,558
Gross Profit	-£1,883
Net Worth	-£21,867
Current Liabilities	£47,760

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
13 May 2003	Voluntary strike-off action has been suspended (1 page)
4 April 2003	Application for striking-off (1 page)
12 December 2001	Return made up to 28/10/01; full list of members (6 pages)
24 October 2001	Return made up to 28/10/00; full list of members (6 pages)
5 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 August 2001	Compulsory strike-off action has been discontinued (1 page)
1 August 2001	Total exemption small company accounts made up to 31 December 1999 (6 pages)
26 June 2001	First Gazette notice for compulsory strike-off (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 75 park lane croydon surrey CR0 1JG (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 December 1999	Ad 27/07/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Location of register of members (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 15 sudbury court road harrow middlesex HA1 3SD (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
13 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 December 1998	Return made up to 28/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1998	Ad 28/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 October 1997	Secretary resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed (2 pages)
31 October 1997	Director resigned (1 page)
28 October 1997	Incorporation (17 pages)

Millenex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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