| Company Name | Gold Millennium Ltd. |
|---|---|
| Directors | David Tang Hung and Lik Wai Hung |
| Company Status | Dissolved |
| Company Number | 03692264 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1999(25 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Tang Hung |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 24 Shelley Street Swindon SN1 3PN |
| Director Name | Lik Wai Hung |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Ryan Close Swindon Wiltshire SN5 5WA |
| Secretary Name | Lik Wai Hung |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2003(4 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 18 Ryan Close Swindon Wiltshire SN5 5WA |
| Secretary Name | Chui Chu Hung |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Shelley Street Swindon SN1 3PN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,060 |
| Cash | £5,029 |
| Current Liabilities | £152,773 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2007 | Dissolved (1 page) |
|---|---|
| 7 December 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2003 | Resolutions
|
| 28 August 2003 | Statement of affairs (6 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: the chinese experience mead way swindon wiltshire SN5 5YZ (1 page) |
| 26 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 3 May 2003 | Return made up to 06/01/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Return made up to 06/01/02; full list of members (6 pages) |
| 28 February 2001 | Return made up to 06/01/01; full list of members
|
| 16 April 2000 | Registered office changed on 16/04/00 from: 1-6 clay street london W1H 3FS (2 pages) |
| 16 April 2000 | Return made up to 06/01/00; full list of members
|
| 7 January 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Incorporation (17 pages) |