Millen Group Capital Limited

Company Name	Millen Group Capital Limited
Company Status	Dissolved
Company Number	05836331
Category	Private Limited Company
Incorporation Date	5 June 2006(17 years, 10 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Names	Renview Limited and Millen Consultancy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Robert Windeler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	29 June 2006(3 weeks, 3 days after company formation)
Appointment Duration	6 years (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 St Albans Mansion Kensington Court Place London W8 5QH

Director Name	Mr Anish Goorah
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 July 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Floor 30 St Mary Axe London EC3A 8BF

Director Name	William Gordon Harris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(3 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2006)
Role	Company Director
Correspondence Address	31a Sea Road Bexhill On Sea East Sussex TN40 1EE

Secretary Name	Mr Scott Alec Barton Guthrie
Nationality	British
Status	Resigned
Appointed	29 June 2006(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 02 June 2011)
Role	Chief Administrative Officer
Correspondence Address	28 Floor 30 St Mary Axe London EC3A 8BF

Director Name	Herve Pierre Alain Nedellec
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Floor 30 St Mary Axe London EC3A 8BF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	28 Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Quantum Alpha LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
16 March 2012	Application to strike the company off the register (3 pages)
16 March 2012	Application to strike the company off the register (3 pages)
21 February 2012	Termination of appointment of Herve Nedellec as a director (1 page)
21 February 2012	Termination of appointment of Herve Pierre Alain Nedellec as a director on 1 January 2012 (1 page)
28 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 June 2011	Termination of appointment of Scott Guthrie as a secretary (1 page)
7 June 2011	Termination of appointment of Scott Guthrie as a secretary (1 page)
19 May 2011	Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road, Croydon Surrey CR0 2BX on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1 (5 pages)
19 May 2011	Registered office address changed from C/O Chantrey Vellacott Dfk Corinthian House 17 Lansdowne Road, Croydon Surrey CR0 2BX on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-19 GBP 1 (5 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 June 2010	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010 (1 page)
14 June 2010	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010 (1 page)
14 June 2010	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010 (1 page)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Anish Goorah on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Anish Goorah on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Herve Pierre Alain Nedellec on 26 April 2010 (2 pages)
24 May 2010	Director's details changed for Herve Pierre Alain Nedellec on 26 April 2010 (2 pages)
20 January 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
20 January 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
25 July 2009	Director appointed herve pierre alain nedellec (1 page)
25 July 2009	Director appointed anish goorah (1 page)
25 July 2009	Director appointed anish goorah (1 page)
25 July 2009	Director appointed herve pierre alain nedellec (1 page)
16 July 2009	Memorandum and Articles of Association (14 pages)
16 July 2009	Memorandum and Articles of Association (14 pages)
13 July 2009	Company name changed millen consultancy LIMITED\certificate issued on 15/07/09 (2 pages)
13 July 2009	Company name changed millen consultancy LIMITED\certificate issued on 15/07/09 (2 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (3 pages)
13 February 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
13 February 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
10 September 2008	Return made up to 26/04/08; full list of members (5 pages)
10 September 2008	Return made up to 26/04/08; full list of members (5 pages)
7 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
7 February 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
23 November 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
23 November 2007	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
18 June 2007	Return made up to 05/06/07; full list of members (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: corinthian house 17 lansdowne road croydon surrey CR0 2BX (1 page)
18 June 2007	Return made up to 05/06/07; full list of members (2 pages)
18 June 2007	Registered office changed on 18/06/07 from: corinthian house 17 lansdowne road croydon surrey CR0 2BX (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: the corn exchange baffins lane chichester west sussex PO19 1GE (1 page)
11 August 2006	Memorandum and Articles of Association (13 pages)
11 August 2006	Memorandum and Articles of Association (13 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New director appointed (2 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: 6-8 underwood street london N1 7JQ (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 6-8 underwood street london N1 7JQ (1 page)
6 July 2006	Company name changed renview LIMITED\certificate issued on 06/07/06 (2 pages)
6 July 2006	Company name changed renview LIMITED\certificate issued on 06/07/06 (2 pages)
5 June 2006	Incorporation (18 pages)
5 June 2006	Incorporation (18 pages)

Millen Group Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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