Company NameMillennium Computer Games Limited
Company StatusDissolved
Company Number04335470
CategoryPrivate Limited Company
Incorporation Date6 December 2001(22 years, 5 months ago)
Dissolution Date9 September 2003 (20 years, 8 months ago)

Directors

Director NameLuiz Claudio Nascimento Silva
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBrazilian
StatusClosed
Appointed10 December 2001(4 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 2003)
RoleDvd And Cd Music-Film
Correspondence Address153 Iveagh House
Kings Road Chelsea
London
SW10 0TY
Secretary NameJulia Nascimento Silva
NationalityBrazilian
StatusClosed
Appointed10 December 2001(4 days after company formation)
Appointment Duration1 year, 9 months (closed 09 September 2003)
RolePhoto Studio
Correspondence Address33 Yonge Park
London
N4 3NU
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed06 December 2001(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address37b New Cavendish Street
London
W1G 8JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
16 May 2002Director's particulars changed (1 page)
17 December 2001New director appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Director resigned (1 page)
17 December 2001New secretary appointed (2 pages)
17 December 2001Registered office changed on 17/12/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
6 December 2001Incorporation (12 pages)