Company NameMillium Limited
Company StatusDissolved
Company Number08178295
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)
Dissolution Date25 March 2014 (10 years, 1 month ago)

Directors

Director NameMr Grzegorz Rybarz
Date of BirthMarch 1970 (Born 54 years ago)
NationalityPolish
StatusClosed
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Victoria Patriotic Building John Archer Way
London
SW18 3SX
Director NameMr Dominik Pyskaty
Date of BirthJuly 1983 (Born 40 years ago)
NationalityPolish
StatusResigned
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Victoria Patriotic Building John Archer Way
London
SW18 3SX
Secretary NameMr Dominik Pyskaty
StatusResigned
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Correspondence AddressRoyal Victoria Patriotic Building John Archer Way
London
SW18 3SX

Location

Registered AddressRoyal Victoria Patriotic Building
John Archer Way
London
SW18 3SX
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

25 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
10 December 2013First Gazette notice for compulsory strike-off (1 page)
4 February 2013Termination of appointment of Dominik Pyskaty as a secretary on 30 January 2013 (2 pages)
4 February 2013Termination of appointment of Dominik Pyskaty as a secretary (2 pages)
1 February 2013Termination of appointment of Dominik Pyskaty as a director on 30 January 2013 (2 pages)
1 February 2013Termination of appointment of Dominik Pyskaty as a director (2 pages)
8 September 2012Registered office address changed from C/O Grzegorz Rybarz 371 London Road Isleworth Hounslow Middlesex TW7 5XF United Kingdom on 8 September 2012 (1 page)
8 September 2012Registered office address changed from C/O Grzegorz Rybarz 371 London Road Isleworth Hounslow Middlesex TW7 5XF United Kingdom on 8 September 2012 (1 page)
8 September 2012Registered office address changed from C/O Grzegorz Rybarz 371 London Road Isleworth Hounslow Middlesex TW7 5XF United Kingdom on 8 September 2012 (1 page)
14 August 2012Incorporation
Statement of capital on 2012-08-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 August 2012Incorporation
Statement of capital on 2012-08-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)