| Company Name | Millennium Enterprises (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606259 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1998(25 years, 9 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | A.A. Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 July 1999(12 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 29 January 2002) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Overseas Trust Company Ltd (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Closed |
| Appointed | 30 November 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 January 2002) |
| Correspondence Address | Noble House Queens Road, St. Peter Port Guernsey Channel Islands GY1 1PT |
| Secretary Name | FIFO Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1999(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 January 2002) |
| Correspondence Address | Noble House Les Baissieres St Peter Port Channel Islands GY1 2UE |
| Director Name | 1st Millennium Property And Development Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 2000(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 29 January 2002) |
| Correspondence Address | 31 Harley Street London W1N 1DA |
| Director Name | Kevin Heaney |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 July 1999) |
| Role | Company Director |
| Correspondence Address | 462 Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5EN |
| Secretary Name | Daniel Heaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(9 months after company formation) |
| Appointment Duration | 5 months (resigned 29 September 1999) |
| Role | Company Director |
| Correspondence Address | 55 Ivy Road London N14 4LL |
| Director Name | Suhail Zia |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 02 February 2000) |
| Role | Broker |
| Correspondence Address | 58 Newham Way Kenton Harrow Middlesex HA3 9NT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 31 Harley Street London W1N 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 17 July 2000 | Director resigned (1 page) |
| 5 June 2000 | Return made up to 29/07/99; full list of members
|
| 5 June 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | New director appointed (2 pages) |
| 30 May 2000 | Accounts made up to 31 July 1999 (6 pages) |
| 28 March 2000 | Director resigned (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 55 ivy road london N14 4LL (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | New director appointed (2 pages) |
| 4 October 1999 | Registered office changed on 04/10/99 from: 1ST floor office 8-10 stamford hill london N16 6XZ (1 page) |
| 8 August 1999 | Registered office changed on 08/08/99 from: 55 ivy road london N14 4LL (1 page) |
| 8 August 1999 | Director resigned (1 page) |
| 14 June 1999 | Registered office changed on 14/06/99 from: 10A the maltings stanstead abbotts ware hertfordshire SG12 8EU (1 page) |
| 14 June 1999 | New secretary appointed (2 pages) |
| 14 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | New director appointed (2 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 29 July 1998 | Incorporation (14 pages) |