MILLENNIUM PARTNERCARD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04592831

Incorporation date

17/11/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

06/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2013

Application to strike the company off the register

View PDF (3 pages)

15/10/2013

Appointment of Mr Jonathon Grech as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

15/10/2013

Termination of appointment of Alan Scott as a director

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (6 pages)

24/10/2012

Appointment of Mr Alan George Scott as a director

View PDF (3 pages)

23/10/2012

Termination of appointment of Adrian Bushnell as a director

View PDF (1 pages)

23/10/2012

Termination of appointment of Adrian Bushnell as a director

View PDF (1 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (5 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (5 pages)

26/01/2011

Appointment of Clive Anthony Harrington as a director

View PDF (3 pages)

14/09/2010

Resolutions

View PDF (20 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (6 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Director's details changed for Copthorne Hotels Limited on 2010-04-21

View PDF (2 pages)

06/05/2010

Secretary's details changed for Copthorne Hotels Limited on 2010-04-21

View PDF (2 pages)

29/10/2009

Director's details changed for Adrian John Bushnell on 2009-10-26

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

24/04/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

12/03/2008

Director's change of particulars / adrian bushnell / 11/03/2008

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

17/05/2007

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

View PDF (2 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Director resigned

View PDF (1 pages)

14/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

24/04/2006

Location of register of members

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/05/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/04/2004

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

View PDF (7 pages)

30/03/2004

Resolutions

View PDF (15 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (1 pages)

11/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (2 pages)

07/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

11/03/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

11/03/2003

£ nc 100/1000000 31/01/03

View PDF (1 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

18/11/2002

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM PARTNERCARD SERVICES LIMITED

MILLENNIUM PARTNERCARD SERVICES LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Victoria House, Victoria Road, Horley, Surrey RH6 7AF. There are currently 4 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 PARTNERCARD SERVICES LIMITED?

MILLENNIUM PARTNERCARD SERVICES LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 05/05/2014.

Where is MILLENNIUM PARTNERCARD SERVICES LIMITED located?

MILLENNIUM PARTNERCARD SERVICES LIMITED is registered at Victoria House, Victoria Road, Horley, Surrey RH6 7AF.

What does MILLENNIUM PARTNERCARD SERVICES LIMITED do?

MILLENNIUM PARTNERCARD SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MILLENNIUM PARTNERCARD SERVICES LIMITED?

The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.