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MILLENNIUM POWER ENGINEERING LIMITED

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MILLENNIUM POWER ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

03904255

Incorporation date

10/01/2000

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Fourth Floor, 20 Margaret Street, London W1W 8RSCopy
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Latest events (Record since 10/01/2000)
dot icon18/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/10/2015
Termination of appointment of Versos Directors Limited as a director on 2015-10-12
View PDF (1 pages)
dot icon12/10/2015
Termination of appointment of Richard Peter Hazzard as a director on 2015-10-12
View PDF (1 pages)
dot icon12/10/2015
Termination of appointment of Versos Secretaries Limited as a secretary on 2015-10-12
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon28/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon10/02/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon23/06/2014
Previous accounting period extended from 2013-09-30 to 2013-12-31
View PDF (1 pages)
dot icon29/05/2014
Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-05-30
View PDF (1 pages)
dot icon10/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon10/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Appointment of Versos Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/01/2013
Appointment of Versos Directors Limited as a director
View PDF (2 pages)
dot icon17/01/2013
Appointment of Mr Richard Peter Hazzard as a director
View PDF (2 pages)
dot icon17/01/2013
Registered office address changed from 38 Wigmore Street London W1U 2HA on 2013-01-18
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Kappa Directors Limited as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Nira Amar as a director
View PDF (1 pages)
dot icon17/01/2013
Termination of appointment of Wigmore Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/02/2012
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon22/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon09/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon21/02/2011
Termination of appointment of Grosvenor Secretaries Limited as a secretary
View PDF (1 pages)
dot icon21/02/2011
Termination of appointment of Grosvenor Administration Limited as a director
View PDF (1 pages)
dot icon21/02/2011
Appointment of Ms Nira Amar as a director
View PDF (2 pages)
dot icon20/02/2011
Appointment of Kappa Directors Limited as a director
View PDF (2 pages)
dot icon20/02/2011
Appointment of Wigmore Secretaries Limited as a secretary
View PDF (2 pages)
dot icon16/02/2011
Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ on 2011-02-17
View PDF (2 pages)
dot icon03/02/2011
Annual return made up to 2011-01-11 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon19/01/2010
Annual return made up to 2010-01-11 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon13/01/2009
Return made up to 11/01/09; full list of members
View PDF (3 pages)
dot icon18/06/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon14/01/2008
Return made up to 11/01/08; full list of members
View PDF (2 pages)
dot icon30/04/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (1 pages)
dot icon11/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Registered office changed on 12/01/07 from: 4TH floor queens house 55 - 56 lincolns inn fields london WC2A 3LJ
View PDF (1 pages)
dot icon11/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2007
Return made up to 11/01/07; full list of members
View PDF (2 pages)
dot icon29/10/2006
Resolutions
View PDF (0 pages)
dot icon29/10/2006
Resolutions
View PDF (1 pages)
dot icon17/01/2006
Return made up to 11/01/06; full list of members
View PDF (6 pages)
dot icon15/11/2005
Accounts for a dormant company made up to 2005-09-30
View PDF (1 pages)
dot icon15/11/2005
Accounting reference date shortened from 31/01/06 to 30/09/05
View PDF (1 pages)
dot icon08/11/2005
New secretary appointed
View PDF (2 pages)
dot icon08/11/2005
New director appointed
View PDF (2 pages)
dot icon08/11/2005
Registered office changed on 09/11/05 from: 2ND floor 93A rivington street london EC2A 3AY
View PDF (1 pages)
dot icon08/11/2005
Resolutions
View PDF (7 pages)
dot icon08/11/2005
Secretary resigned
View PDF (1 pages)
dot icon08/11/2005
Director resigned
View PDF (1 pages)
dot icon25/10/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon24/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2005
Return made up to 11/01/05; full list of members
View PDF (2 pages)
dot icon02/12/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (1 pages)
dot icon09/02/2004
Return made up to 11/01/04; full list of members
View PDF (6 pages)
dot icon28/08/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon03/02/2003
Return made up to 11/01/03; full list of members
View PDF (6 pages)
dot icon30/09/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (1 pages)
dot icon27/01/2002
Return made up to 11/01/02; full list of members
View PDF (6 pages)
dot icon20/09/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon20/09/2001
Resolutions
View PDF (1 pages)
dot icon20/02/2001
Return made up to 11/01/01; full list of members
View PDF (6 pages)
dot icon10/01/2000
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

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 POWER ENGINEERING LIMITED

MILLENNIUM POWER ENGINEERING LIMITED is an(a) Dissolved company incorporated on 10/01/2000 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently no 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 POWER ENGINEERING LIMITED?

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MILLENNIUM POWER ENGINEERING LIMITED is currently Dissolved. It was registered on 10/01/2000 and dissolved on 18/01/2016.

Where is MILLENNIUM POWER ENGINEERING LIMITED located?

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MILLENNIUM POWER ENGINEERING LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does MILLENNIUM POWER ENGINEERING LIMITED do?

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MILLENNIUM POWER ENGINEERING 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 POWER ENGINEERING LIMITED?

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The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.