| Company Name | (Mfil) Millennium Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08435794 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 1 month ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
Director
| Director Name | Dr David Matthew |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 03 May 2016) |
| Role | President |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | www.millennium-finance-limited.com |
|---|---|
| Email address | [email protected] |
| Telephone | +448448402434 |
| Telephone region | Unknown |
Location
| Registered Address | 145-157 St John Street London EC1V 4PW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| - | OTHER 99.62% - |
|---|---|
| 35 at £10k | Peter Brower Wagoner 0.32% Ordinary A |
| 65 at £1000 | David Ian Matthew 0.06% Ordinary B |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 12 June |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 27 April 2015 | Statement of capital following an allotment of shares on 27 April 2015
|
| 27 January 2015 | Statement of capital following an allotment of shares on 27 January 2015
|
| 27 January 2015 | Director's details changed for Dr David Ian Matthew on 27 January 2015 (2 pages) |
| 27 January 2015 | Director's details changed for Dr David Ian Matthew on 27 January 2015 (2 pages) |
| 27 January 2015 | Statement of capital following an allotment of shares on 27 January 2015
|
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 10 January 2014 | Appointment of Dr David Ian Matthew as a director (2 pages) |
| 10 January 2014 | Appointment of Dr David Ian Matthew as a director (2 pages) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 12 June 2013 | Previous accounting period shortened from 31 March 2014 to 12 June 2013 (1 page) |
| 12 June 2013 | Previous accounting period shortened from 31 March 2014 to 12 June 2013 (1 page) |
| 12 June 2013 | Statement of capital following an allotment of shares on 12 June 2013
|
| 15 April 2013 | Registered office address changed from 12 Woodside Drive London Derby DE22 2UN England on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from , 12 Woodside Drive, London, Derby, DE22 2UN, England on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from , 12 Woodside Drive, London, Derby, DE22 2UN, England on 15 April 2013 (1 page) |
| 8 March 2013 | Incorporation
|
| 8 March 2013 | Incorporation
|