| Company Name | Millenium Capital Holding Italia Spa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007457 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ernesto Marco Cottino |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 September 2010(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Via Generoso 2 Lugano Switzerland 6900 |
| Director Name | Mr Ernesto Marco Cottino |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Cattori 9/A Paradiso 6900 Switzerland |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 207 Regent Street London W1B 3HH |
Location
| Registered Address | 301 Linen Hall 162-168 Regent Street London W1B 5TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2k at £100 | Mustang Advanced Performance Fund LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,717 |
| Current Liabilities | £490,033 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 1 November 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 18 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Termination of appointment of Michael Thomas Gordon as a director on 1 September 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Michael Thomas Gordon as a director on 1 September 2012 (1 page) |
| 5 September 2012 | Termination of appointment of Michael Thomas Gordon as a director on 1 September 2012 (1 page) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 May 2012 | Amended accounts made up to 30 September 2010 (4 pages) |
| 17 May 2012 | Amended accounts made up to 30 September 2010 (4 pages) |
| 14 March 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 14 March 2012 (1 page) |
| 14 March 2012 | Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 14 March 2012 (1 page) |
| 21 February 2012 | Director's details changed for Mr Ernesto Marco Cottino on 20 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Director's details changed for Mr Michael Thomas Gordon on 20 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Mr Ernesto Marco Cottino on 20 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2012 | Director's details changed for Mr Michael Thomas Gordon on 20 February 2012 (2 pages) |
| 10 November 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 10 November 2011 (1 page) |
| 15 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 July 2011 | Appointment of Mr Ernesto Marco Cottino as a director (2 pages) |
| 14 July 2011 | Appointment of Mr Ernesto Marco Cottino as a director (2 pages) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 8 June 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Director's details changed for Michael Gordon on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Michael Gordon on 1 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Michael Gordon on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Director's details changed for Michael Gordon on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Michael Gordon on 5 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Michael Gordon on 5 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Director appointed michael gordon (1 page) |
| 30 September 2009 | Appointment terminated director ernesto cottino (1 page) |
| 30 September 2009 | Appointment terminated director ernesto cottino (1 page) |
| 30 September 2009 | Director appointed michael gordon (1 page) |
| 2 September 2009 | Incorporation (14 pages) |
| 2 September 2009 | Incorporation (14 pages) |