MILLENNIUM TRAVEL & TOURS LIMITED

Key Data

Status

Dissolved

Company No.

05307050

Incorporation date

06/12/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

21/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

20/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

17/01/2013

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

29/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

12/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

12/12/2010

Secretary's details changed for Abell Morliss Nominees Limited on 2009-10-01

View PDF (2 pages)

07/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

07/12/2010

Annual return made up to 2009-12-07

View PDF (14 pages)

06/12/2010

Administrative restoration application

View PDF (4 pages)

19/07/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2009

Annual return made up to 2008-12-07 with full list of shareholders

View PDF (3 pages)

18/11/2009

Termination of appointment of Omar Khan as a director

View PDF (1 pages)

15/11/2009

Termination of appointment of Omar Khan as a director

View PDF (1 pages)

28/10/2009

Appointment of Mr. Omar Khan as a director

View PDF (1 pages)

28/10/2009

Appointment of Mr. Omar Khan as a director

View PDF (1 pages)

15/09/2009

Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009

View PDF (1 pages)

14/09/2009

Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

21/05/2008

Director appointed mr. Malcolm swallow

View PDF (1 pages)

21/05/2008

Appointment terminated director omar khan

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

01/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

31/01/2007

New director appointed

View PDF (1 pages)

31/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/09/2006

New secretary appointed

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Registered office changed on 27/07/06 from: 5 ardmore road south ockendon essex RM15 5TH

View PDF (1 pages)

05/06/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

01/06/2006

New director appointed

View PDF (1 pages)

01/06/2006

Director resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

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

Person	Title	Period	Connections
Swallow, James Malcolm	Director	06/12/2004 - 30/11/2005	281
ABELL MORLISS NOMINEES LIMITED	Corporate Secretary	06/12/2004 - Present	37
Loughnane, Michael	Director	29/01/2006 - 29/01/2006	-
Swallow, Malcolm James	Director	25/12/2005 - 25/12/2005	55
Swallow, Malcolm James	Director	01/07/2007 - Present	55

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM TRAVEL & TOURS LIMITED

MILLENNIUM TRAVEL & TOURS LIMITED is an(a) Dissolved company incorporated on 06/12/2004 with the registered office located at 128 Cannon Workshops, Cannon Drive, London E14 4AS. 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 TRAVEL & TOURS LIMITED?

MILLENNIUM TRAVEL & TOURS LIMITED is currently Dissolved. It was registered on 06/12/2004 and dissolved on 21/07/2014.

Where is MILLENNIUM TRAVEL & TOURS LIMITED located?

MILLENNIUM TRAVEL & TOURS LIMITED is registered at 128 Cannon Workshops, Cannon Drive, London E14 4AS.

What does MILLENNIUM TRAVEL & TOURS LIMITED do?

MILLENNIUM TRAVEL & TOURS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for MILLENNIUM TRAVEL & TOURS LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via compulsory strike-off.