MILLBEAM LIMITED

Key Data

Status

Dissolved

Company No.

04038266

Incorporation date

20/07/2000

Size

Total Exemption Small

Classification

Dispensing chemists (52.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2000)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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28/02/2011

Application to strike the company off the register

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17/10/2010

Total exemption small company accounts made up to 2010-03-31

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20/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

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01/12/2009

Total exemption small company accounts made up to 2009-03-31

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05/10/2009

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (4 pages)

21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (8 pages)

09/11/2008

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from 58-60 berners street london W1T 3JS

View PDF (1 pages)

09/11/2008

Appointment Terminated Director archibald unger

View PDF (1 pages)

09/11/2008

Appointment Terminated Director aron kopelowitz

View PDF (1 pages)

09/11/2008

Appointment Terminated Secretary tessa kopelowitz

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09/11/2008

Director and secretary appointed joe sivadasam

View PDF (2 pages)

09/11/2008

Director appointed andrew ng

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12/10/2008

Director's Change of Particulars / archibald unger / 22/07/2007 / HouseName/Number was: , now: 4; Street was: 69 cross oak road, now: victoria road; Post Code was: HP4 3HZ, now: HP4 2JT; Country was: , now: hertfordshire

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03/09/2008

Return made up to 21/07/08; full list of members

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16/07/2008

Accounts for a small company made up to 2008-02-29

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14/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (6 pages)

08/08/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

31/07/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

29/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

21/08/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

23/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

09/08/2004

Return made up to 21/07/04; full list of members

View PDF (5 pages)

06/09/2003

Return made up to 21/07/03; full list of members

View PDF (5 pages)

08/07/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

24/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

29/08/2002

Return made up to 21/07/02; full list of members

View PDF (5 pages)

20/08/2001

Total exemption full accounts made up to 2001-02-28

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30/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

30/07/2001

Registered office changed on 31/07/01 from: 58-60 berners street london W1P 4JS

View PDF (1 pages)

30/07/2001

Location of debenture register

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23/05/2001

Accounting reference date shortened from 31/07/01 to 28/02/01

View PDF (1 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Particulars of mortgage/charge

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11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

Ad 02/11/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Ng, Andrew	Director	03/11/2008 - Present	2
Sivadasam, Joe	Director	03/11/2008 - Present	2
Unger, Archibald Reginald	Director	02/11/2000 - 03/11/2008	3
Kass, Linda	Nominee Director	21/07/2000 - 28/09/2000	173
Kopelowitz, Aron	Director	28/09/2000 - 03/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MILLBEAM LIMITED

MILLBEAM LIMITED is an(a) Dissolved company incorporated on 20/07/2000 with the registered office located at JOHN CUMMING ROSS LIMITED, Kirkland House 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. 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 MILLBEAM LIMITED?

MILLBEAM LIMITED is currently Dissolved. It was registered on 20/07/2000 and dissolved on 20/06/2011.

Where is MILLBEAM LIMITED located?

MILLBEAM LIMITED is registered at JOHN CUMMING ROSS LIMITED, Kirkland House 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does MILLBEAM LIMITED do?

MILLBEAM LIMITED operates in the Dispensing chemists (52.31 - SIC 2003) sector.

What is the latest filing for MILLBEAM LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.