MILLPORT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04046338

Incorporation date

02/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2000)

07/06/2010

Final Gazette dissolved via compulsory strike-off

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22/02/2010

First Gazette notice for compulsory strike-off

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29/10/2006

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

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28/08/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

27/09/2005

Return made up to 03/08/05; full list of members

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20/07/2005

Total exemption small company accounts made up to 2004-12-31

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30/08/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

04/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

21/03/2004

Resolutions

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

27/10/2003

Return made up to 03/08/03; full list of members

View PDF (7 pages)

27/10/2003

Secretary's particulars changed

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12/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Secretary's particulars changed

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1R 9FB

View PDF (1 pages)

08/09/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

08/08/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Secretary resigned

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

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28/05/2002

Resolutions

View PDF (1 pages)

19/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

07/12/2000

Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

27/11/2000

Registered office changed on 28/11/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

27/11/2000

Nc inc already adjusted 23/11/00

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (12 pages)

02/08/2000

Incorporation

View PDF (18 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/08/2000 - 23/11/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/08/2000 - 23/11/2000	67500
PREMIUM SECRETARIES LIMITED	Corporate Secretary	18/03/2003 - Present	215
LONDON SECRETARIES LIMITED	Nominee Secretary	23/11/2000 - 02/07/2002	419
ANNAN LIMITED	Corporate Director	18/03/2003 - Present	234

Persons with Significant Control

No PSC data available.

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Description

About MILLPORT SOLUTIONS LIMITED

MILLPORT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Sixth Floor, 94 Wigmore Street, London W1U 3RF. There are currently 3 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 MILLPORT SOLUTIONS LIMITED?

MILLPORT SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 07/06/2010.

Where is MILLPORT SOLUTIONS LIMITED located?

MILLPORT SOLUTIONS LIMITED is registered at Sixth Floor, 94 Wigmore Street, London W1U 3RF.

What does MILLPORT SOLUTIONS LIMITED do?

MILLPORT SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MILLPORT SOLUTIONS LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via compulsory strike-off.