Company NameMillionaire Show Limited
Company StatusDissolved
Company Number05015733
CategoryPrivate Limited Company
Incorporation Date14 January 2004(20 years, 2 months ago)
Dissolution Date26 October 2010 (13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNicholas Van Grieken
Date of BirthOctober 1939 (Born 84 years ago)
NationalityDutch
StatusClosed
Appointed21 January 2004(1 week after company formation)
Appointment Duration6 years, 9 months (closed 26 October 2010)
RoleManager
Correspondence AddressFynjekade 213
Den Haag
Holland
Secretary NameAnthony Van Grieken
NationalityDutch
StatusClosed
Appointed21 January 2004(1 week after company formation)
Appointment Duration6 years, 9 months (closed 26 October 2010)
RolePromoter
Country of ResidenceEngland
Correspondence AddressGroot Hertgginenlaan 37
Den Haag
Netherlands
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed14 January 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed14 January 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address17-21 Wyfold Road
Fulham
London
SW6 6SE
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardMunster
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2005 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010Application to strike the company off the register (1 page)
26 January 2010Application to strike the company off the register (1 page)
16 March 2007Return made up to 14/01/07; full list of members (6 pages)
16 March 2007Return made up to 14/01/07; full list of members (6 pages)
7 April 2006Return made up to 14/01/06; full list of members (6 pages)
7 April 2006Return made up to 14/01/06; full list of members (6 pages)
2 February 2006Registered office changed on 02/02/06 from: 33 hangar lane ealing london W5 3HJ (1 page)
2 February 2006Registered office changed on 02/02/06 from: 33 hangar lane ealing london W5 3HJ (1 page)
13 April 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
13 April 2005Accounts made up to 31 January 2005 (2 pages)
28 January 2004Registered office changed on 28/01/04 from: 33 hanger lane london W5 3HJ (1 page)
28 January 2004Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
28 January 2004New director appointed (2 pages)
28 January 2004Registered office changed on 28/01/04 from: 33 hanger lane london W5 3HJ (1 page)
28 January 2004Ad 21/01/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
28 January 2004New secretary appointed (2 pages)
28 January 2004New secretary appointed (2 pages)
28 January 2004New director appointed (2 pages)
20 January 2004Secretary resigned (1 page)
20 January 2004Director resigned (1 page)
20 January 2004Secretary resigned (1 page)
20 January 2004Director resigned (1 page)
14 January 2004Incorporation (9 pages)
14 January 2004Incorporation (9 pages)