MILLENNIUM TECHNOLOGY LIMITED

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MILLENNIUM TECHNOLOGY LIMITED

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Key Data

Status

Dissolved

Company No.

03956157

Incorporation date

23/03/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

167-169 Great Portland Street, 2nd Floor, London W1W 5PFCopy
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Latest events (Record since 23/03/2000)
dot icon13/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon31/05/2010
First Gazette notice for voluntary strike-off
dot icon17/05/2010
Application to strike the company off the register
dot icon14/03/2010
Statement of capital on 2010-03-15
dot icon23/02/2010
Statement by Directors
dot icon23/02/2010
Solvency Statement dated 17/02/10
dot icon23/02/2010
Resolutions
dot icon01/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon10/09/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon02/04/2009
Return made up to 24/03/09; full list of members
dot icon29/03/2009
Appointment Terminated Director paul woolford
dot icon07/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/08/2008
Return made up to 24/03/08; full list of members; amend
dot icon26/08/2008
Capitals not rolled up
dot icon23/06/2008
Return made up to 24/03/08; full list of members
dot icon23/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon21/05/2007
Particulars of contract relating to shares
dot icon21/05/2007
Ad 11/04/07--------- £ si 156040@1=156040 £ ic 200/156240
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Nc inc already adjusted 01/04/07
dot icon21/05/2007
Memorandum and Articles of Association
dot icon21/05/2007
Resolutions
dot icon21/05/2007
Resolutions
dot icon11/04/2007
Return made up to 24/03/07; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/05/2006
Return made up to 24/03/06; full list of members
dot icon06/04/2006
Particulars of mortgage/charge
dot icon19/02/2006
Secretary resigned
dot icon19/02/2006
New secretary appointed
dot icon16/10/2005
Director resigned
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon15/08/2005
New director appointed
dot icon07/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon06/04/2005
Return made up to 24/03/05; full list of members
dot icon06/04/2005
Director's particulars changed
dot icon27/07/2004
Accounts for a small company made up to 2004-03-31
dot icon30/03/2004
Return made up to 24/03/04; full list of members
dot icon30/03/2004
Director's particulars changed
dot icon24/03/2004
Director's particulars changed
dot icon21/08/2003
Accounts for a small company made up to 2003-03-31
dot icon23/03/2003
Return made up to 24/03/03; full list of members
dot icon02/07/2002
Particulars of mortgage/charge
dot icon10/06/2002
Accounts for a small company made up to 2002-03-31
dot icon21/03/2002
Return made up to 24/03/02; full list of members
dot icon07/08/2001
Accounts for a small company made up to 2001-03-31
dot icon02/05/2001
Ad 24/03/01--------- £ si 100@1
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon02/05/2001
£ nc 1000/2000 24/03/01
dot icon22/04/2001
Return made up to 24/03/01; full list of members
dot icon18/12/2000
Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG
dot icon15/05/2000
Particulars of mortgage/charge
dot icon24/04/2000
New secretary appointed;new director appointed
dot icon24/04/2000
New director appointed
dot icon24/04/2000
Secretary resigned
dot icon24/04/2000
Director resigned
dot icon17/04/2000
Certificate of change of name
dot icon16/04/2000
Registered office changed on 17/04/00 from: 120 east road london N1 6AA
dot icon23/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
23/03/2000 - 11/04/2000
9278
Hallmark Registrars Limited
Nominee Director
23/03/2000 - 11/04/2000
8288
Hicks, Geoffrey James
Director
11/04/2000 - Present
7
Winsland, Stephen Charles
Director
11/04/2000 - 28/09/2005
1
Basra, Jaswinder Kaur
Secretary
31/01/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MILLENNIUM TECHNOLOGY LIMITED

MILLENNIUM TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at 167-169 Great Portland Street, 2nd Floor, London W1W 5PF. 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 TECHNOLOGY LIMITED?

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MILLENNIUM TECHNOLOGY LIMITED is currently Dissolved. It was registered on 23/03/2000 and dissolved on 13/09/2010.

Where is MILLENNIUM TECHNOLOGY LIMITED located?

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MILLENNIUM TECHNOLOGY LIMITED is registered at 167-169 Great Portland Street, 2nd Floor, London W1W 5PF.

What does MILLENNIUM TECHNOLOGY LIMITED do?

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MILLENNIUM TECHNOLOGY LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MILLENNIUM TECHNOLOGY LIMITED?

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The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.