Company NameMillennia 111 Limited
Company StatusDissolved
Company Number03904214
CategoryPrivate Limited Company
Incorporation Date11 January 2000(24 years, 3 months ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid Fairweather
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address78 Church Avenue
Pinner
Middlesex
HA5 5JF
Secretary NameElizabeth Mary Condon
NationalityBritish
StatusClosed
Appointed11 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address78 Church Avenue
Pinner
Middlesex
HA5 5JF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed11 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed11 January 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address1 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 January 2002 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
10 November 2003Application for striking-off (1 page)
16 April 2002Accounts for a dormant company made up to 31 January 2001 (1 page)
16 April 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
28 January 2002Return made up to 11/01/02; full list of members (6 pages)
2 March 2001Return made up to 11/01/01; full list of members
  • 363(287) ‐ Registered office changed on 02/03/01
(6 pages)
20 January 2000New director appointed (2 pages)
20 January 2000Secretary resigned (1 page)
20 January 2000New secretary appointed (2 pages)
20 January 2000Director resigned (1 page)
11 January 2000Incorporation (17 pages)