MILLENNIUM BUSINESS INVESTMENTS LIMITED
Overview
| Company Name | MILLENNIUM BUSINESS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03444396 |
| 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 BUSINESS INVESTMENTS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is MILLENNIUM BUSINESS INVESTMENTS LIMITED located?
| Registered Office Address | The Mill House Old London Road Halstead TN14 7BH Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLENNIUM BUSINESS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENIUM SELECTION LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for MILLENNIUM BUSINESS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MILLENNIUM BUSINESS INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2023 |
What are the latest filings for MILLENNIUM BUSINESS INVESTMENTS 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 11 Glenesk Road Glenesk Road London SE9 1AG to The Mill House Old London Road Halstead Sevenoaks Kent TN14 7BH on Jan 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2016
| 3 pages | SH01 | ||||||||||
Appointment of Mr Colin Robinson as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MILLENNIUM BUSINESS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNER, Harvey Paul | Secretary | Old London Road Halstead TN14 7BH Sevenoaks The Mill House Kent England | 147677140001 | |||||||||||
| CANTWELL, Alan John | Director | Brambles Wood Way BR6 8LS Farnborough Park Kent | United Kingdom | British | Company Director | 32489380002 | ||||||||
| DOWNER, Harvey Paul | Director | Old London Road Halstead TN14 7BH Sevenoaks The Mill House Kent England | England | British | Finance Director | 175325540001 | ||||||||
| ROBINSON, Colin | Director | Old London Road Halstead TN14 7BH Sevenoaks The Mill House Kent England | United Kingdom | British | Company Director | 97946030001 | ||||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Mill Lane TN11 9LX Hildenborough Russet Tiles Kent |
| 15476480011 | ||||||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of MILLENNIUM BUSINESS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Cantwell | Oct 01, 2016 | Old London Road Halstead TN14 7BH Sevenoaks The Mill House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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