NEW MILLENNIA TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03393370

Incorporation date

25/06/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1997)

04/02/2013

Final Gazette dissolved via compulsory strike-off

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22/10/2012

First Gazette notice for compulsory strike-off

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12/03/2012

Total exemption small company accounts made up to 2011-06-30

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11/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

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11/09/2011

Director's details changed for Mr Neil Kevin Davies on 2010-06-01

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03/04/2011

Total exemption small company accounts made up to 2010-06-30

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12/08/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (3 pages)

12/08/2010

Secretary's details changed for Mr Neil Kevin Davies on 2009-11-30

View PDF (1 pages)

12/08/2010

Director's details changed for Neil Davies on 2009-11-30

View PDF (2 pages)

11/08/2010

Termination of appointment of David Davies as a director

View PDF (1 pages)

18/05/2010

Registered office address changed from C/O Mr Neil Davies Flat 7, Ashton Court Victoria Way Woking Surrey GU21 6AL United Kingdom on 2010-05-19

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/03/2010

Registered office address changed from 50 Le Marchant Road Camberley Surrey GU15 1HZ United Kingdom on 2010-03-15

View PDF (1 pages)

27/08/2009

Return made up to 26/06/09; full list of members

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04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

05/01/2009

Return made up to 26/06/08; full list of members

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05/01/2009

Location of register of members

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05/01/2009

Location of debenture register

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05/01/2009

Director and Secretary's Change of Particulars / neil davies / 01/11/2007 / HouseName/Number was: , now: 50; Street was: 42 snowdrop way, now: le marchant road; Area was: bisley, now: ; Post Town was: woking, now: camberley; Post Code was: GU24 9BL, now: GU15 1HZ; Country was: , now: united kingdom

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05/01/2009

Registered office changed on 06/01/2009 from 42 snowdrop way bisley woking surrey GU24 9BL united kingdom

View PDF (1 pages)

05/01/2009

Return made up to 26/06/07; full list of members

View PDF (4 pages)

04/01/2009

Location of debenture register

View PDF (1 pages)

04/01/2009

Registered office changed on 05/01/2009 from 50 le marchant road camberley surrey GU15 1HZ

View PDF (1 pages)

04/01/2009

Location of register of members

View PDF (1 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

18/12/2007

Registered office changed on 19/12/07 from: 42 snowdrop way bisley woking surrey GU24 9BL

View PDF (1 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

10/01/2007

Return made up to 26/06/06; full list of members

View PDF (7 pages)

08/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

22/01/2006

Return made up to 26/06/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

29/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

28/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

28/06/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 26/06/03; full list of members

View PDF (7 pages)

25/02/2004

Director's particulars changed

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21/04/2003

Return made up to 26/06/02; full list of members

View PDF (7 pages)

15/04/2003

Total exemption small company accounts made up to 2002-06-30

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29/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

28/08/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

22/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/09/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

24/08/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

01/09/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

06/08/1997

Ad 28/07/97--------- £ si 98@1=98 £ ic 2/100

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06/08/1997

New secretary appointed;new director appointed

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06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Registered office changed on 07/08/97 from: 1 manor park gardens edgware middlesex HA8 7NB

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31/07/1997

Registered office changed on 01/08/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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31/07/1997

Secretary resigned

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31/07/1997

Director resigned

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25/06/1997

Incorporation

View PDF (12 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	25/06/1997 - 27/07/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	25/06/1997 - 27/07/1997	2651
Davies, David Leighton	Director	29/02/2004 - 29/11/2009	-
Davies, Neil Kevin	Secretary	27/07/1997 - Present	-
Davies, Neil Kevin	Director	27/07/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEW MILLENNIA TECHNOLOGY LIMITED

NEW MILLENNIA TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 25/06/1997 with the registered office located at C/O NEIL DAVIES, 42 Snowdrop Way, Bisley, Woking, Surrey GU24 9BL. 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 NEW MILLENNIA TECHNOLOGY LIMITED?

NEW MILLENNIA TECHNOLOGY LIMITED is currently Dissolved. It was registered on 25/06/1997 and dissolved on 04/02/2013.

Where is NEW MILLENNIA TECHNOLOGY LIMITED located?

NEW MILLENNIA TECHNOLOGY LIMITED is registered at C/O NEIL DAVIES, 42 Snowdrop Way, Bisley, Woking, Surrey GU24 9BL.

What does NEW MILLENNIA TECHNOLOGY LIMITED do?

NEW MILLENNIA TECHNOLOGY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEW MILLENNIA TECHNOLOGY LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via compulsory strike-off.