MILLENNIUM CAPITAL LIMITED

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MILLENNIUM CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

03443972

Incorporation date

28/09/1997

Size

Full

Contacts

Registered address

Registered address

8th Floor, Mid City Place, 71 High Holborn, London WC1V 6BACopy
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Latest events (Record since 28/09/1997)
dot icon25/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/04/2011
First Gazette notice for voluntary strike-off
dot icon31/03/2011
Application to strike the company off the register
dot icon28/12/2010
Full accounts made up to 2010-03-31
dot icon13/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon08/08/2010
Termination of appointment of Simon Grandage as a secretary
dot icon03/08/2010
Appointment of Karim Bata as a secretary
dot icon31/01/2010
Termination of appointment of Yasushi Okahisa as a director
dot icon24/12/2009
Appointment of Chikara Kojima as a director
dot icon04/11/2009
Full accounts made up to 2009-03-31
dot icon29/09/2009
Return made up to 29/09/09; full list of members
dot icon22/12/2008
Full accounts made up to 2008-03-31
dot icon28/10/2008
Appointment Terminated Director katsuhiko aoki
dot icon16/10/2008
Director appointed yasushi okahisa
dot icon12/10/2008
Return made up to 29/09/08; full list of members
dot icon09/10/2008
Secretary's Change of Particulars / simon grandage / 01/10/2008 / HouseName/Number was: , now: 40A; Street was: 35 meadway, now: copthall drive; Post Code was: NW11 7AT, now: NW7 2NB
dot icon29/01/2008
Full accounts made up to 2007-03-31
dot icon08/10/2007
Return made up to 29/09/07; full list of members
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon02/11/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon18/10/2006
Return made up to 29/09/06; no change of members
dot icon30/01/2006
Full accounts made up to 2004-12-31
dot icon27/10/2005
Return made up to 29/09/05; full list of members
dot icon18/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon22/05/2005
New director appointed
dot icon22/05/2005
Director resigned
dot icon08/12/2004
Full accounts made up to 2003-12-31
dot icon25/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon11/10/2004
Return made up to 29/09/04; full list of members
dot icon28/11/2003
Full accounts made up to 2002-12-31
dot icon12/10/2003
New secretary appointed
dot icon12/10/2003
Secretary resigned
dot icon05/10/2003
Return made up to 29/09/03; full list of members
dot icon05/10/2003
Location of register of members address changed
dot icon22/07/2003
New director appointed
dot icon22/07/2003
Director resigned
dot icon22/07/2003
Director resigned
dot icon09/01/2003
Director's particulars changed
dot icon09/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon09/01/2003
New secretary appointed
dot icon09/01/2003
Secretary resigned
dot icon09/01/2003
New director appointed
dot icon09/01/2003
Director resigned
dot icon10/11/2002
Return made up to 29/09/02; no change of members
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon09/04/2002
Registered office changed on 10/04/02 from: 5TH foor bow bells house bread street london EC4M 9BQ
dot icon09/04/2002
Secretary's particulars changed
dot icon23/01/2002
Auditor's resignation
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon18/10/2001
Return made up to 29/09/01; full list of members
dot icon18/10/2001
Director resigned
dot icon18/10/2001
New director appointed
dot icon05/10/2000
Return made up to 29/09/00; full list of members
dot icon10/09/2000
Secretary resigned
dot icon10/09/2000
Director resigned
dot icon10/09/2000
New director appointed
dot icon10/09/2000
New secretary appointed
dot icon03/07/2000
Full accounts made up to 1999-12-31
dot icon11/10/1999
Return made up to 29/09/99; full list of members
dot icon11/10/1999
Registered office changed on 12/10/99
dot icon11/10/1999
Location of register of members address changed
dot icon01/09/1999
Director's particulars changed
dot icon25/07/1999
Location of register of members
dot icon25/07/1999
Registered office changed on 26/07/99 from: 41 vine street london EC3N 2AA
dot icon19/07/1999
New director appointed
dot icon11/07/1999
Director resigned
dot icon03/07/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
Secretary resigned
dot icon22/04/1999
New director appointed
dot icon22/04/1999
New secretary appointed
dot icon22/04/1999
Director resigned
dot icon10/11/1998
Return made up to 29/09/98; full list of members
dot icon21/10/1998
Secretary resigned
dot icon21/10/1998
New secretary appointed
dot icon18/10/1998
Location of register of members
dot icon18/10/1998
Accounting reference date extended from 31/12/97 to 31/12/98
dot icon13/10/1998
Auditor's resignation
dot icon25/10/1997
Registered office changed on 26/10/97 from: 5TH floor bow bells house bread street london EC4M 9BQ
dot icon25/10/1997
Secretary resigned
dot icon25/10/1997
Director resigned
dot icon25/10/1997
New secretary appointed
dot icon25/10/1997
New director appointed
dot icon25/10/1997
New director appointed
dot icon25/10/1997
Accounting reference date shortened from 30/09/98 to 31/12/97
dot icon25/10/1997
Registered office changed on 26/10/97 from: 16 st. John street london EC1M 4AY
dot icon28/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
29/09/1997 - 29/09/1997
5139
Hanaoka, Takaaki
Director
01/09/2000 - 13/11/2002
8
Miyaji, Masaki
Director
14/11/2002 - 01/07/2003
12
Arai, Teruhisa
Director
29/09/1997 - 01/04/1999
3
Komiya, Yuji
Director
06/01/2003 - 01/07/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLENNIUM CAPITAL LIMITED

MILLENNIUM CAPITAL LIMITED is an(a) Dissolved company incorporated on 28/09/1997 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 according to last financial statements.

Frequently Asked Questions

What is the current status of MILLENNIUM CAPITAL LIMITED?

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MILLENNIUM CAPITAL LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 25/07/2011.

Where is MILLENNIUM CAPITAL LIMITED located?

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

What does MILLENNIUM CAPITAL LIMITED do?

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MILLENNIUM CAPITAL 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 LIMITED?

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