MILLENNIA RETAIL SERVICES LTD
Overview
| Company Name | MILLENNIA RETAIL SERVICES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12498485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIA RETAIL SERVICES LTD?
- Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MILLENNIA RETAIL SERVICES LTD located?
| Registered Office Address | 63 Shenley Lane London Colney AL2 1LN St. Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIA RETAIL SERVICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for MILLENNIA RETAIL SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2024 |
| Next Confirmation Statement Due | Mar 17, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2023 |
| Overdue | Yes |
What are the latest filings for MILLENNIA RETAIL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Thirunavukarasu Ganesharuban on Mar 20, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Thirunavukarasu Ganesharuban as a person with significant control on Mar 20, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 63 Shenley Lane London Colney St. Albans Hertfordshire AL2 1LN on Mar 20, 2025 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Angelique Parvez as a secretary on Mar 07, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mohammed Parvez as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angelique Parvez as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hyun Jin Khang as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Angelique Parvez as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Hilton International Sales Ltd as a person with significant control on Feb 02, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Thirunavukarasu Ganesharuban as a person with significant control on Feb 02, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Thirunavukarasu Ganesharuban as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Mohammed Parvez as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MILLENNIA RETAIL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANESHARUBAN, Thirunavukarasu | Director | Shenley Lane London Colney AL2 1LN St. Albans 63 Hertfordshire United Kingdom | England | British | 305593790001 | |||||
| PARVEZ, Angelique | Secretary | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | 267793950001 | |||||||
| KHANG, Hyun Jin | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | United Kingdom | British | 267793940001 | |||||
| PARVEZ, Angelique | Director | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | England | British | 267793930001 | |||||
| PARVEZ, Mohammed | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | 73212180001 |
Who are the persons with significant control of MILLENNIA RETAIL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thirunavukarasu Ganesharuban | Feb 02, 2023 | Shenley Lane London Colney AL2 1LN St. Albans 63 Hertfordshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Angelique Parvez | Mar 04, 2020 | Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hilton International Sales Ltd | Mar 04, 2020 | Ashley Avenue Epsom 1 Global House United Kingdom | Yes | ||||||||||
| |||||||||||||
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