IMPERIAL MILLENNIUM GUARDS (UK) LTD

Key Data

Status

Dissolved

Company No.

04021865

Incorporation date

26/06/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

23/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-04-03

View PDF (5 pages)

04/11/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (5 pages)

17/05/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (5 pages)

07/01/2010

Notice of completion of voluntary arrangement

View PDF (11 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (6 pages)

15/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

03/10/2007

Result of meeting of creditors

View PDF (1 pages)

03/10/2007

Administrator's progress report

View PDF (5 pages)

06/09/2007

Statement of administrator's proposal

View PDF (31 pages)

04/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/2007

Statement of affairs

View PDF (5 pages)

17/07/2007

Registered office changed on 18/07/07 from: unit 2A hatcham mews business centre hatcham park road london SE14 5QA

View PDF (1 pages)

15/07/2007

Appointment of an administrator

View PDF (1 pages)

10/06/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-05-31

View PDF (13 pages)

26/10/2006

New director appointed

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

17/07/2006

Return made up to 27/06/06; full list of members

View PDF (2 pages)

06/06/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

26/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

27/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

17/02/2004

Registered office changed on 18/02/04 from: 40 henryson road brockley london SE4 1HJ

View PDF (1 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/08/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2003

Certificate of change of name

View PDF (2 pages)

13/04/2003

Certificate of change of name

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14/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

04/09/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/09/2002

Registered office changed on 05/09/02

View PDF (0 pages)

24/07/2001

Return made up to 27/06/01; full list of members

View PDF (6 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

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15/07/2001

Accounting reference date extended from 30/06/01 to 26/12/01

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Total Exemption Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mfon, Daniel Wilson Okon	Director	10/10/2006 - Present	7
Mfon, Emily	Director	27/06/2000 - 16/10/2006	1
Mfon, David Okon	Director	27/10/2006 - Present	-
Mfon, Emily	Secretary	27/06/2000 - 16/10/2006	1
Mfon, William Okon, Dr	Director	27/06/2000 - 16/10/2006	1

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL MILLENNIUM GUARDS (UK) LTD

IMPERIAL MILLENNIUM GUARDS (UK) LTD is an(a) Dissolved company incorporated on 26/06/2000 with the registered office located at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL MILLENNIUM GUARDS (UK) LTD?

IMPERIAL MILLENNIUM GUARDS (UK) LTD is currently Dissolved. It was registered on 26/06/2000 and dissolved on 23/04/2012.

Where is IMPERIAL MILLENNIUM GUARDS (UK) LTD located?

IMPERIAL MILLENNIUM GUARDS (UK) LTD is registered at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does IMPERIAL MILLENNIUM GUARDS (UK) LTD do?

IMPERIAL MILLENNIUM GUARDS (UK) LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for IMPERIAL MILLENNIUM GUARDS (UK) LTD?

The latest filing was on 23/04/2012: Final Gazette dissolved following liquidation.