Company NameMillenium Financial Services Limited
Company StatusDissolved
Company Number07869665
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Jaroslav Nincak
Date of BirthApril 1967 (Born 57 years ago)
NationalitySlovakian
StatusClosed
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSlovakia
Correspondence AddressHallswelle House 1 Hallswelle Road
London
NW11 0DH
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressHallswelle House
1 Hallswelle Road
London
NW11 0DH
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

1 at £1Millenium Financial Services Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End07 January

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
2 September 2015Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
2 September 2015Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page)
26 March 2015Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page)
26 March 2015Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page)
26 March 2015Previous accounting period extended from 29 December 2014 to 8 January 2015 (1 page)
22 March 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 March 2015Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
27 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
(3 pages)
26 December 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
26 December 2014Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
29 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 May 2013Compulsory strike-off action has been discontinued (1 page)
11 May 2013Compulsory strike-off action has been discontinued (1 page)
8 May 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
7 May 2013Director's details changed for Mr Jaroslav Nincak on 1 December 2012 (2 pages)
7 May 2013Director's details changed for Mr Jaroslav Nincak on 1 December 2012 (2 pages)
7 May 2013Director's details changed for Mr Jaroslav Nincak on 1 December 2012 (2 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
15 December 2011Appointment of Mr Jaroslav Nincak as a director (2 pages)
15 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
15 December 2011Appointment of Mr Jaroslav Nincak as a director (2 pages)
15 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
9 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2011Termination of appointment of Barbara Kahan as a director (2 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
2 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)