WILMINGTON MILLENNIUM LIMITED
Overview
| Company Name | WILMINGTON MILLENNIUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08069752 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILMINGTON MILLENNIUM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILMINGTON MILLENNIUM LIMITED located?
| Registered Office Address | 5th Floor 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILMINGTON MILLENNIUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for WILMINGTON MILLENNIUM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 12, 2022 | 7 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Termination of appointment of Martin Smith as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 18 pages | AA | ||||||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Guy Leighton Millward as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard John Amos as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2019 | 18 pages | AA | ||||||||||||||
legacy | 127 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Mark Francis Milner as a director on Aug 27, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin William Howard Morgan as a director on Aug 27, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on May 17, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Daniel Carl Barton as a secretary on May 17, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 15, 2019 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of WILMINGTON MILLENNIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAHIR, Saira Jamil Hussain | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 258926870001 | |||||||
| MILLWARD, Guy Leighton | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | Company Director | 203759730001 | ||||
| MILNER, Mark Francis | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | Company Director | 260073560001 | ||||
| BARTON, Daniel Carl | Secretary | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | 191749430001 | |||||||
| COCKTON, Richard Edward | Secretary | Underwood Street N1 7JQ London 6-14 England England | 169451260001 | |||||||
| TANEJA, Ajay | Secretary | Underwood Street N1 7JQ London 6-14 England England | 183257500001 | |||||||
| AMOS, Richard John | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | England | British | Company Director | 67950460002 | ||||
| BROOKES, Richard Basil | Director | Christopher Street EC2A 2BS London 19-21 United Kingdom | United Kingdom | British | Company Director | 3170900001 | ||||
| FOYE, Anthony Martin | Director | White Lane Hannington, Tadley RG26 5TN Hampshire Lynwood England England | United Kingdom | British | Company Director | 99515780001 | ||||
| MORGAN, Martin William Howard | Director | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | United Kingdom | British | Company Director | 7590310011 | ||||
| ROS, Pedro | Director | Underwood Street N1 7JQ London 6-14 England England | England | Spanish | Company Director | 190067120001 | ||||
| SMITH, Martin | Director | Christopher Street EC2A 2BS London 19-21 United Kingdom | United Kingdom | British | Company Director | 172322350001 | ||||
| SMITH, Neil Edwin | Director | Christopher Street EC2A 2BS London 19-21 United Kingdom | England | British | Company Director | 56093980004 | ||||
| WAKE, Linda Anne | Director | Underwood Street N1 7JQ London 6-14 England | England | British | Director | 229557460001 |
Who are the persons with significant control of WILMINGTON MILLENNIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilmington Publishing & Information Limited | Apr 06, 2016 | 10 Whitechapel High Street E1 8QS London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WILMINGTON MILLENNIUM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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