Company NameMyllenia Group Limited
Company StatusDissolved
Company Number05541243
CategoryPrivate Limited Company
Incorporation Date19 August 2005(18 years, 8 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameFrederic Paul Moeller
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Leamington Road Villas
London
W11 1HT
Secretary NameBeatrice Wheatley
NationalityBritish
StatusClosed
Appointed19 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Leamington Road Villas
London
W11 1HT

Location

Registered Address39 Leamington Road Villas
London
W11 1HT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardWestbourne
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008First Gazette notice for voluntary strike-off (1 page)
1 September 2008Application for striking-off (1 page)
4 August 2008Return made up to 01/08/08; full list of members (3 pages)
22 October 2007Return made up to 19/08/07; full list of members (2 pages)
2 November 2006Return made up to 19/08/06; full list of members
  • 363(287) ‐ Registered office changed on 02/11/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 August 2005Incorporation (19 pages)