MAKING MILLIONAIRES LIMITED

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MAKING MILLIONAIRES LIMITED

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Key Data

Status

Dissolved

Company No.

04466002

Incorporation date

19/06/2002

Size

Dormant

Contacts

Registered address

Registered address

Moneysupermarket House, St Davids Park, Ewloe CH5 3UZCopy
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Latest events (Record since 19/06/2002)
dot icon16/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon03/08/2015
First Gazette notice for voluntary strike-off
dot icon21/07/2015
Application to strike the company off the register
dot icon23/06/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon03/12/2014
Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon26/11/2014
Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon24/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon11/05/2014
Appointment of Matthew John Price as a director
dot icon29/04/2014
Termination of appointment of Paul Doughty as a director
dot icon14/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon03/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/09/2012
Termination of appointment of David Osborne as a director
dot icon19/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon04/07/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon04/07/2010
Director's details changed for David John Osborne on 2010-06-20
dot icon04/07/2010
Director's details changed for Peter James Plumb on 2010-06-20
dot icon04/07/2010
Director's details changed for Simon Justin Nixon on 2010-06-20
dot icon04/07/2010
Director's details changed for Paul Harris Doughty on 2010-06-20
dot icon04/07/2010
Director's details changed for Graham Donoghue on 2010-06-20
dot icon04/07/2010
Secretary's details changed for Darren Paul Drabble on 2010-06-20
dot icon22/02/2010
Resolutions
dot icon16/02/2010
Statement of company's objects
dot icon26/10/2009
Full accounts made up to 2008-12-31
dot icon16/07/2009
Return made up to 20/06/09; full list of members
dot icon14/04/2009
Director appointed david osborne
dot icon14/04/2009
Director appointed peter james plumb
dot icon14/04/2009
Director appointed graham donoghue
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon22/06/2008
Return made up to 20/06/08; full list of members
dot icon08/01/2008
Memorandum and Articles of Association
dot icon06/01/2008
Certificate of change of name
dot icon27/09/2007
Accounts for a dormant company made up to 2006-12-31
dot icon23/07/2007
New director appointed
dot icon23/07/2007
New director appointed
dot icon19/07/2007
Director's particulars changed
dot icon19/07/2007
Return made up to 20/06/07; full list of members
dot icon11/07/2007
Return made up to 20/06/06; no change of members; amend
dot icon09/07/2007
New secretary appointed
dot icon09/07/2007
Secretary resigned
dot icon23/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/07/2006
Return made up to 20/06/06; full list of members
dot icon09/07/2006
Secretary resigned
dot icon27/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon19/09/2005
Director resigned
dot icon28/06/2005
Return made up to 20/06/05; full list of members
dot icon24/10/2004
Accounting reference date extended from 30/06/04 to 31/12/04
dot icon01/07/2004
Return made up to 20/06/04; full list of members
dot icon31/10/2003
Accounts for a dormant company made up to 2003-06-30
dot icon05/09/2003
Return made up to 20/06/03; full list of members
dot icon26/08/2003
Registered office changed on 27/08/03 from: park house, 1 chantry court sovereign way chester CH1 4QA
dot icon29/07/2003
New secretary appointed;new director appointed
dot icon29/07/2003
Director resigned
dot icon29/07/2003
Secretary resigned
dot icon29/07/2003
New director appointed
dot icon14/07/2003
Director resigned
dot icon14/07/2003
Secretary resigned
dot icon19/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Donoghue, Graham
Director
06/04/2009 - Present
69
WATERLOW SECRETARIES LIMITED
Nominee Secretary
19/06/2002 - 19/06/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
19/06/2002 - 19/06/2002
36021
Doughty, Paul Harris
Director
31/08/2005 - 22/04/2014
32
Mr Simon Justin Nixon
Director
19/06/2002 - Present
47

Persons with Significant Control

0

No PSC data available.

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Description

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About MAKING MILLIONAIRES LIMITED

MAKING MILLIONAIRES LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at Moneysupermarket House, St Davids Park, Ewloe CH5 3UZ. There are currently 5 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 MAKING MILLIONAIRES LIMITED?

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MAKING MILLIONAIRES LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 16/11/2015.

Where is MAKING MILLIONAIRES LIMITED located?

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MAKING MILLIONAIRES LIMITED is registered at Moneysupermarket House, St Davids Park, Ewloe CH5 3UZ.

What does MAKING MILLIONAIRES LIMITED do?

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MAKING MILLIONAIRES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MAKING MILLIONAIRES LIMITED?

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The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.