Millennium Air Services Limited

Company Name	Millennium Air Services Limited
Company Status	Dissolved
Company Number	03667154
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Dissolution Date	14 November 2006 (17 years, 5 months ago)
Previous Name	The Websiteshop (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Anthony Levin
Nationality	South African/Irish
Status	Closed
Appointed	16 September 1999(10 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 14 November 2006)
Role	Insurance Broker
Correspondence Address	Top Flat 71 Randolph Avenue London W9 1DW

Director Name	Mr David William Slack
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 November 2006)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	20 Hollin Lane Tromode Woods Douglas Isle Of Man IM4 4TR

Secretary Name	Mr Michael Lerman
Nationality	British
Status	Closed
Appointed	18 October 2004(5 years, 11 months after company formation)
Appointment Duration	2 years (closed 14 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Marsh Lane Mill Hill London NW7 4QN

Director Name	John Anthony Levin
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African/Irish
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Insurance Broker
Correspondence Address	Top Flat 71 Randolph Avenue London W9 1DW

Secretary Name	Miss Mandy Feldman
Nationality	Irish
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Farm Avenue London NW2 2BJ

Director Name	Mr Christopher Peter Eaton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(10 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Office Manager
Country of Residence	Isle Of Man
Correspondence Address	Trollaby House Trollaby Lane Union Mills Isle Of Man IM4 4AW

Secretary Name	John Anthony Levin
Nationality	South African/Irish
Status	Resigned
Appointed	16 September 1999(10 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 16 September 1999)
Role	Insurance Broker
Correspondence Address	Top Flat 71 Randolph Avenue London W9 1DW

Director Name	James Noel Moroney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2001(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2004)
Role	Operations Manager
Correspondence Address	Ballamenaugh Beg House Ballamenaugh Road Baldrine Isle Of Man IM4 6AL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 5 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,160
Net Worth	-£124,950
Cash	£1,862
Current Liabilities	£2,446

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2006	First Gazette notice for compulsory strike-off (1 page)
6 June 2006	Secretary resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
11 January 2005	New director appointed (3 pages)
4 January 2005	Director resigned (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004	New secretary appointed (2 pages)
5 December 2003	Return made up to 12/11/03; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
26 June 2003	Registered office changed on 26/06/03 from: 1ST floor 299 oxford street london W1C 2DZ (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 4TH floor 21 cork street london W1S 3LZ (1 page)
12 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 12/11/01; full list of members 363(287) ‐ Registered office changed on 12/12/01 (6 pages)
19 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 November 2000	New secretary appointed (2 pages)
10 November 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
23 December 1999	Return made up to 12/11/99; full list of members (6 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Ad 18/08/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 October 1999	New secretary appointed (2 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1999	Memorandum and Articles of Association (11 pages)
30 September 1999	New director appointed (2 pages)
28 April 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
20 November 1998	New secretary appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 21 cork street london W1X 1HB (1 page)
19 November 1998	New director appointed (2 pages)
12 November 1998	Incorporation (17 pages)

Millennium Air Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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