MILLENNIUM PHARMACY LTD

MILLENNIUM PHARMACY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILLENNIUM PHARMACY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03359795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILLENNIUM PHARMACY LTD?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MILLENNIUM PHARMACY LTD located?

    Registered Office Address
    16 Central Street
    Countesthorpe
    LE8 5QJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MILLENNIUM PHARMACY LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST MILLENNIUM DEVELOPMENTS LIMITEDApr 25, 1997Apr 25, 1997

    What are the latest accounts for MILLENNIUM PHARMACY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for MILLENNIUM PHARMACY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2023

    What are the latest filings for MILLENNIUM PHARMACY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Notification of Amarbir Singh Johal as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MILLENNIUM PHARMACY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Amarbir Singh
    Central Street
    Countesthorpe
    LE8 5QJ Leicester
    16
    England
    Director
    Central Street
    Countesthorpe
    LE8 5QJ Leicester
    16
    England
    EnglandBritish205719820001
    KHODABACCUS, Ahmud
    5 Allee Gershwin
    Sevran 93270
    FOREIGN Paris
    France
    Secretary
    5 Allee Gershwin
    Sevran 93270
    FOREIGN Paris
    France
    French53739730001
    VESAMIA, Abdul Rehman
    2c Warren Road
    E11 2NA Wanstead
    Secretary
    2c Warren Road
    E11 2NA Wanstead
    British33771230001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    KHODABUCCUS, Laurent
    5 Allee Geshwin
    Sevran 93270
    Paris
    France
    Director
    5 Allee Geshwin
    Sevran 93270
    Paris
    France
    French53739670001
    VESAMIA, Fatima
    2c Warren Road
    Wanstead
    E11 2NA London
    Director
    2c Warren Road
    Wanstead
    E11 2NA London
    EnglandBritish99076470001
    VESAMIA, Mohammed Iqbal
    2c Warren Road
    E11 2NA London
    Director
    2c Warren Road
    E11 2NA London
    United KingdomBritish69218860001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of MILLENNIUM PHARMACY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amarbir Singh Johal
    South Knighton
    LE2 3WG Leicester
    9 Church Lane
    Leicestershire
    England
    Jul 01, 2016
    South Knighton
    LE2 3WG Leicester
    9 Church Lane
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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