Company NameMillitex Solutions Limited
Company StatusDissolved
Company Number03723882
CategoryPrivate Limited Company
Incorporation Date2 March 1999(25 years, 1 month ago)
Dissolution Date8 July 2003 (20 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMr Murukapillai Gopalakrishnan
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 April 1999(1 month, 1 week after company formation)
Appointment Duration4 years, 2 months (closed 08 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vista Drive
Ilford
Essex
IG4 5JF
Director NameMohamed Cader Shah Isfahan
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1999(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Lavengro Road
London
SE27 9EQ
Secretary NameMr Murukapillai Gopalakrishnan
NationalityBritish
StatusResigned
Appointed13 April 1999(1 month, 1 week after company formation)
Appointment Duration11 months, 3 weeks (resigned 01 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Vista Drive
Ilford
Essex
IG4 5JF
Secretary NameShah Isfahan
NationalityBritish
StatusResigned
Appointed01 April 2000(1 year, 1 month after company formation)
Appointment Duration1 day (resigned 02 April 2000)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 Lavengro Road
London
SE27 9EQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1st Floor 44/50 The Broadway
Southall
Middlesex
UB1 1QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2003First Gazette notice for compulsory strike-off (1 page)
31 May 2002Secretary resigned (2 pages)
4 January 2002New secretary appointed (2 pages)
4 January 2002Secretary resigned (1 page)
4 January 2002Director resigned (1 page)
4 January 2002New director appointed (2 pages)
14 June 2001Return made up to 02/03/01; full list of members (6 pages)
16 June 2000Return made up to 02/03/00; full list of members (6 pages)
15 May 1999New secretary appointed (2 pages)
15 May 1999New director appointed (2 pages)
26 April 1999Registered office changed on 26/04/99 from: 1ST floor 44-50 the broadway southall middlesex UB1 1QB (1 page)
20 April 1999Director resigned (1 page)
20 April 1999Secretary resigned (1 page)