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MILLENNIUM FORCE LIMITED

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MILLENNIUM FORCE LIMITED

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Key Data

Status

Dissolved

Company No.

03703119Copy
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Incorporation date

27/01/1999

Size

-

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

54 Conduit Street, 4th Floor, London, London W1S 2YYCopy
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See on map
Latest events (Record since 27/01/1999)
dot icon23/01/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon07/11/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/10/2016
Application to strike the company off the register
View PDF (2 pages)
dot icon26/04/2016
Total exemption full accounts made up to 2016-01-31
View PDF (9 pages)
dot icon10/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2015
Total exemption full accounts made up to 2015-01-31
View PDF (8 pages)
dot icon16/12/2014
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2014
Total exemption full accounts made up to 2014-01-31
View PDF (8 pages)
dot icon11/02/2014
Termination of appointment of Diane Sanger as a director
View PDF (1 pages)
dot icon11/02/2014
Appointment of Mr Tapan Shah as a director
View PDF (2 pages)
dot icon11/02/2014
Registered office address changed from 54 Conduit Street 4Th Floor London London W1S 2YY England on 2014-02-12
View PDF (1 pages)
dot icon11/02/2014
Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR on 2014-02-12
View PDF (1 pages)
dot icon17/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon06/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (3 pages)
dot icon03/09/2012
Total exemption full accounts made up to 2012-01-31
View PDF (12 pages)
dot icon21/05/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2011
Total exemption full accounts made up to 2011-01-31
View PDF (13 pages)
dot icon09/05/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2011
Termination of appointment of Mcdermott and Partners Limited as a secretary
View PDF (1 pages)
dot icon08/02/2011
Appointment of Ms Diane Patricia Sanger as a director
View PDF (3 pages)
dot icon08/02/2011
Registered office address changed from , 9 Alldicks Road Hemel Hempstead, Hertfordshire, HP3 9JJ on 2011-02-09
View PDF (2 pages)
dot icon08/02/2011
Termination of appointment of Mehmet Etkin as a director
View PDF (2 pages)
dot icon28/10/2010
Total exemption full accounts made up to 2010-01-31
View PDF (7 pages)
dot icon18/08/2010
Registered office address changed from , 60 Moormede Crescent, Staines, Middlesex, TW18 4SG on 2010-08-19
View PDF (3 pages)
dot icon18/04/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (14 pages)
dot icon18/04/2010
Appointment of Mehmet Kerem Etkin as a director
View PDF (3 pages)
dot icon18/04/2010
Termination of appointment of Mc Dermott and Partners Limited as a director
View PDF (2 pages)
dot icon18/04/2010
Termination of appointment of Nc Secretaries Limited as a secretary
View PDF (2 pages)
dot icon18/04/2010
Registered office address changed from , Adam House, 14 New Burlington Street, London, W1S 3BQ on 2010-04-19
View PDF (2 pages)
dot icon17/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (14 pages)
dot icon30/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (7 pages)
dot icon16/02/2009
Return made up to 10/02/09; full list of members
View PDF (10 pages)
dot icon20/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (7 pages)
dot icon07/03/2008
Return made up to 13/01/08; no change of members
View PDF (6 pages)
dot icon25/02/2008
Secretary appointed nc secretaries LIMITED
View PDF (2 pages)
dot icon25/02/2008
Appointment terminated director ismail gokmen
View PDF (1 pages)
dot icon25/02/2008
Director appointed mc dermott and partners LIMITED
View PDF (2 pages)
dot icon01/12/2007
Total exemption full accounts made up to 2007-01-31
View PDF (7 pages)
dot icon25/01/2007
Return made up to 13/01/07; full list of members
View PDF (6 pages)
dot icon04/12/2006
Total exemption full accounts made up to 2006-01-31
View PDF (7 pages)
dot icon14/02/2006
Return made up to 13/01/06; full list of members
View PDF (6 pages)
dot icon24/01/2006
Total exemption full accounts made up to 2005-01-31
View PDF (7 pages)
dot icon12/12/2005
Certificate of change of name
View PDF (3 pages)
dot icon31/01/2005
Return made up to 13/01/05; full list of members
View PDF (6 pages)
dot icon19/01/2005
New secretary appointed
View PDF (1 pages)
dot icon16/01/2005
Secretary resigned
View PDF (1 pages)
dot icon10/12/2004
Total exemption full accounts made up to 2004-01-31
View PDF (7 pages)
dot icon10/12/2004
Total exemption full accounts made up to 2003-01-31
View PDF (7 pages)
dot icon20/01/2004
Return made up to 13/01/04; full list of members
View PDF (6 pages)
dot icon28/05/2003
Total exemption full accounts made up to 2002-01-31
View PDF (7 pages)
dot icon28/05/2003
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon28/05/2003
Total exemption full accounts made up to 2000-01-31
View PDF (7 pages)
dot icon28/05/2003
Return made up to 28/01/03; full list of members
View PDF (7 pages)
dot icon28/05/2003
Return made up to 28/01/02; no change of members
View PDF (6 pages)
dot icon28/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/05/2003
Restoration by order of the court
View PDF (2 pages)
dot icon18/11/2002
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/07/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/12/2001
Registered office changed on 10/12/01 from: 59 lafone street, london, SE1 2LX
View PDF (1 pages)
dot icon28/02/2001
Return made up to 28/01/01; full list of members
View PDF (6 pages)
dot icon09/04/2000
Return made up to 28/01/00; full list of members
View PDF (6 pages)
dot icon13/12/1999
Registered office changed on 14/12/99 from: 85 south street, dorking, surrey RH4 2LA
View PDF (1 pages)
dot icon25/10/1999
Director resigned
View PDF (1 pages)
dot icon25/10/1999
Secretary resigned
View PDF (1 pages)
dot icon12/07/1999
New secretary appointed
View PDF (2 pages)
dot icon08/04/1999
Certificate of change of name
View PDF (2 pages)
dot icon18/02/1999
New director appointed
View PDF (2 pages)
dot icon27/01/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/01/2017
dot iconLast accounts made up to
30/01/2016View PDF

Confirmation

dot iconLast statement dated
30/01/2016
See more events →

Business linkages

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Financial Ratios

MILLENNIUM FORCE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLENNIUM FORCE LIMITED

MILLENNIUM FORCE LIMITED is a Dissolved company incorporated on 27/01/1999 with the registered office located at 54 Conduit Street, 4th Floor, London, London W1S 2YY. There is currently 1 active director 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 FORCE LIMITED?

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MILLENNIUM FORCE LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 23/01/2017.

Where is MILLENNIUM FORCE LIMITED located?

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MILLENNIUM FORCE LIMITED is registered at 54 Conduit Street, 4th Floor, London, London W1S 2YY.

What does MILLENNIUM FORCE LIMITED do?

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MILLENNIUM FORCE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for MILLENNIUM FORCE LIMITED?

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The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.