MILLENNIUM IMPORTS LIMITED
Overview
| Company Name | MILLENNIUM IMPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03118833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM IMPORTS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILLENNIUM IMPORTS LIMITED located?
| Registered Office Address | 15 Kingsway OL16 5HN Rochdale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLENNIUM IMPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHERWOOD TRADING ENTERPRISES LIMITED | Oct 26, 1995 | Oct 26, 1995 |
What are the latest accounts for MILLENNIUM IMPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for MILLENNIUM IMPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Dixie Sonya Dasgupta as a director on Aug 07, 2017 | 2 pages | AP01 | ||||||||||
Notification of Dixie Sonya Dasgupta as a person with significant control on Aug 07, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Prabir Ranjan Dasgupta as a director on Aug 07, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Prabir Ranjan Dasgupta as a person with significant control on Aug 07, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Prabir Ranjan Dasgupta as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Horrocks as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronojoy Dasgupta as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Horrocks as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ronojoy Dasgupta as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 3 pages | AA | ||||||||||
Who are the officers of MILLENNIUM IMPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DASGUPTA, Dixie Sonya | Director | Kingsway OL16 5HN Rochdale 15 Lancashire | England | British | Company Director | 180280080001 | ||||
| BROWN, Ann Marie | Secretary | 15 Kingsway OL16 5HN Rochdale Lancashire | British | Manager | 67575360001 | |||||
| CARTLIDGE, Adrian Robert | Secretary | 7 Leaseowes Courtyard Crudgington TF6 6JN Telford Shropshire | British | 45529380002 | ||||||
| CARTLIDGE, Victoria Carol | Secretary | 60 Skegby Road NG17 9JH Kirkby In Ashfield Nottinghamshire | British | 85821520001 | ||||||
| CROMPTON, Terence | Secretary | 5 Beaufort Street OL12 7EP Rochdale Lancashire | British | Service | 25122420001 | |||||
| DASGUPTA, Prabir Ranjan | Secretary | 15 Kingsway OL16 5HN Rochdale Lancashire | British | Manager | 33261210002 | |||||
| DASGUPTA, Ronojoy | Secretary | Ce 205 Salt Lake Sector 1 Calcutta 700064 India | Indian | Company Director | 124275350001 | |||||
| HORROCKS, Peter John | Secretary | Kingsway OL16 5HN Rochdale 15 Lancashire | British | Company Director | 124275320002 | |||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| BROWN, Ann Marie | Director | 15 Kingsway OL16 5HN Rochdale Lancashire | United Kingdom | British | Manager | 67575360001 | ||||
| CARTLIDGE, Adrian Robert | Director | 7 Leaseowes Courtyard Crudgington TF6 6JN Telford Shropshire | British | Company Director | 45529380002 | |||||
| DASGUPTA, Prabir Ranjan | Director | Kingsway OL16 5HN Rochdale 15 Lancashire England | England | British | Company Director | 33261210002 | ||||
| DASGUPTA, Prabir Ranjan | Director | 15 Kingsway OL16 5HN Rochdale Lancashire | England | British | Company Director | 33261210002 | ||||
| DASGUPTA, Ronojoy | Director | Ce 205 Salt Lake Sector 1 Calcutta 700064 India | India | Indian | Company Director | 124275350001 | ||||
| HORROCKS, Peter John | Director | Kingsway OL16 5HN Rochdale 15 Lancashire | England | British | Company Director | 124275320002 | ||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Who are the persons with significant control of MILLENNIUM IMPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Dixie Sonya Dasgupta | Aug 07, 2017 | Kingsway OL16 5HN Rochdale 15 Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Prabir Ranjan Dasgupta | Jul 28, 2016 | Kingsway OL16 5HN Rochdale 15 Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0