MILLENNIUM PROMISE UK
Overview
| Company Name | MILLENNIUM PROMISE UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06373526 |
| 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 PROMISE UK?
- Other human health activities (86900) / Human health and social work activities
Where is MILLENNIUM PROMISE UK located?
| Registered Office Address | The White House School Hill Brinkworth SN15 5AX Chippenham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIUM PROMISE UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for MILLENNIUM PROMISE UK?
| Annual Return |
|
|---|
What are the latest filings for MILLENNIUM PROMISE UK?
| 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 | 4 pages | DS01 | ||||||||||
Termination of appointment of Amre Abdelhamid Youness as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Frederick Megrue as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Runa Nurunnessa Alam as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Godfrey Morgin Mwindaare as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of The Millennium Promise Alliance Inc as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paddy Docherty as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Bennett-Jones as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Evelyn Brais as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 17, 2014 no member list | 12 pages | AR01 | ||||||||||
Termination of appointment of Alisa Swidler as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Geoffrey Kent as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hamilton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Godfrey Morgin Mwindaare as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 17, 2013 no member list | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Nicholas Blazquez as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sabrina Guinness as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2012 no member list | 16 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MILLENNIUM PROMISE UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Mark Edward | Secretary | School Hill Brinkworth SN15 5AX Chippenham The White House Wiltshire | British | 41722280001 | ||||||||||||||
| DAVIES, Godfrey Vaughan | Director | c/o Cardinal Place 80 Victoria Street SW1E 5JL London Level 2 United Kingdom | United Kingdom | British | 155827190001 | |||||||||||||
| HASTINGS, Michael John, Lord | Director | c/o Kpmg - 2 Dorset Rise EC4Y 8EN London 1 United Kingdom | England | British | 64439530001 | |||||||||||||
| ALAM, Runa Nurunnessa | Director | c/o Development Partners International Llp Chelsea Wharf 15 Lots Road SW10 0QJ London Unit 32 United Kingdom | England | American | 142528940001 | |||||||||||||
| BENNETT-JONES, Peter | Director | Soho Square W1D 3QA London 5 United Kingdom | United Kingdom | British | 34342880005 | |||||||||||||
| BLAZQUEZ, Nicholas Bodo | Director | Lakeside Drive, Park Royal NW10 7HQ London Diageo Plc United Kingdom | England | British | 104745920001 | |||||||||||||
| BRAIS, Suzanne Evelyn | Director | Staverton Road OX2 6XJ Oxford 6 United Kingdom | United Kingdom | Canadian | 155817510001 | |||||||||||||
| DOCHERTY, Paddy | Director | 19-21 Crawford St W1H 1PJ London Unit 716 United Kingdom | United Kingdom | British | 167644390001 | |||||||||||||
| FLUG, Jeff Scott | Director | Park Avenue 10128 New York 1192 New York United States Of America | Usa | Other | 133548730001 | |||||||||||||
| GUINNESS, Sabrina Jane, Lady | Director | Oxford Gardens W10 5UN London 68 United Kingdom | United Kingdom | British | 87292340001 | |||||||||||||
| HAMILTON, Richard John | Director | Salisbury Square EC4Y 8BB London 8 United Kingdom | England | British | 155817570001 | |||||||||||||
| KENT, Geoffrey John Worke | Director | c/o Abercrombie & Kent 20 Lower Regent Street SW1Y 4PH London Dorland House United Kingdom | Monaco | British | 155827100001 | |||||||||||||
| MCARTHUR, John William | Director | Floor 432 Park Avenue 10016 New York 13th New York Usa | Usa | Canadian | 155828360001 | |||||||||||||
| MEGRUE, John Frederick | Director | c/o Apax Partners L.P. Floor 601 Lexington Avenue 10022 New York 53 New York Usa | United States | American | 141709400001 | |||||||||||||
| MWINDAARE, Godfrey Morgin | Director | School Hill Brinkworth SN15 5AX Chippenham The White House Wiltshire United Kingdom | Ghana | Ghanaian | 181424640001 | |||||||||||||
| SCHMIDT, Thomas | Director | 121 Castelnau SW13 9EL London | German | 124542930001 | ||||||||||||||
| STECK, Amanda Bradshaw | Director | East 79th Street Apt 4f 10021 New York 50 New York United States Of America | Usa | Other | 133548340001 | |||||||||||||
| SWIDLER, Alisa | Director | Windsor Great Park SL4 2BU Windsor Forest Lodge Berkshire United Kingdom | England | British | 155827080001 | |||||||||||||
| YOUNESS, Amre Abdelhamid | Director | c/o Imr Management Services Limited 35 Portman Square W1H 6LR London Fifth Floor United Kingdom | England | British | 155828300001 | |||||||||||||
| THE MILLENNIUM PROMISE ALLIANCE INC | Director | 432 Park Avenue South 10016 New York Floor 13 New York Usa |
| 155328990001 |
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