MILLENNIUM CAPITAL 00 LIMITED

Key Data

Status

Dissolved

Company No.

03895799

Incorporation date

12/12/1999

Size

Unreported

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2011

Application to strike the company off the register

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05/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (4 pages)

28/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

08/08/2010

Termination of appointment of Simon Grandage as a secretary

View PDF (1 pages)

03/08/2010

Appointment of Karim Bata as a secretary

View PDF (1 pages)

31/01/2010

Termination of appointment of Yasushi Okahisa as a director

View PDF (1 pages)

24/12/2009

Appointment of Chikara Kojima as a director

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

16/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/12/2009

Register inspection address has been changed

View PDF (1 pages)

16/12/2009

Director's details changed for Yasushi Okahisa on 2009-12-17

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

22/12/2008

Return made up to 13/12/08; full list of members

View PDF (3 pages)

22/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

28/10/2008

Appointment Terminated Director katsuhiko aoki

View PDF (1 pages)

20/10/2008

Director appointed yasushi okahisa

View PDF (1 pages)

09/10/2008

Secretary's Change of Particulars / simon grandage / 01/10/2008 / HouseName/Number was: , now: 40A; Street was: 35 meadway, now: copthall drive; Area was: , now: mill hill; Post Code was: NW11 7AT, now: NW7 2NB

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29/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

17/12/2007

Return made up to 13/12/07; full list of members

View PDF (2 pages)

13/12/2006

Return made up to 13/12/06; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/11/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/12/2005

Return made up to 13/12/05; no change of members

View PDF (6 pages)

18/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/05/2005

New director appointed

View PDF (2 pages)

22/05/2005

Director resigned

View PDF (1 pages)

19/12/2004

Return made up to 13/12/04; full list of members

View PDF (6 pages)

08/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (6 pages)

28/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/10/2003

New secretary appointed

View PDF (2 pages)

12/10/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 13/12/02; no change of members

View PDF (7 pages)

20/01/2003

Secretary's particulars changed

View PDF (0 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/04/2002

Registered office changed on 10/04/02 from: mcce bow bells house bread street london EC4M 9BQ

View PDF (1 pages)

23/01/2002

Auditor's resignation

View PDF (2 pages)

18/12/2001

Return made up to 13/12/01; no change of members

View PDF (6 pages)

18/12/2001

Registered office changed on 19/12/01

View PDF (0 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/10/2001

Director resigned

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

07/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

07/01/2001

Registered office changed on 08/01/01

View PDF (0 pages)

10/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

Secretary resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

Registered office changed on 24/01/00 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Tester, William Andrew Joseph	Nominee Director	13/12/1999 - 13/12/1999	5139
Hanaoka, Takaaki	Director	01/09/2000 - 13/11/2002	8
Miyaji, Masaki	Director	14/11/2002 - 01/07/2003	12
Komiya, Yuji	Director	06/01/2003 - 01/07/2003	4
Nishi, Tetsuro	Director	13/12/1999 - 01/09/2000	4

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM CAPITAL 00 LIMITED

MILLENNIUM CAPITAL 00 LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at 8th Floor, Mid City Place, 71 High Holborn, London WC1V 6BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MILLENNIUM CAPITAL 00 LIMITED?

MILLENNIUM CAPITAL 00 LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 25/07/2011.

Where is MILLENNIUM CAPITAL 00 LIMITED located?

MILLENNIUM CAPITAL 00 LIMITED is registered at 8th Floor, Mid City Place, 71 High Holborn, London WC1V 6BA.

What does MILLENNIUM CAPITAL 00 LIMITED do?

MILLENNIUM CAPITAL 00 LIMITED operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for MILLENNIUM CAPITAL 00 LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.