Company NameMillennium Empire Limited
Company StatusDissolved
Company Number03684786
CategoryPrivate Limited Company
Incorporation Date16 December 1998(25 years, 4 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameTevnis Langerak
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed27 September 1999(9 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 12 December 2000)
RoleMaster Baker
Correspondence Address43 Oldensway PO Box 652
Kelvin
Johannerburgh
2054
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1998(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressStennard Island
Stennard Bridge
Wakefield
West Yorkshire
WF1 5DL
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield East
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End15 June

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
14 October 1999Accounting reference date extended from 31/12/99 to 15/06/00 (1 page)
5 October 1999Registered office changed on 05/10/99 from: kirkgate business centre chantry bridge wakefield west yorkshire WF1 5QN (1 page)
4 October 1999Ad 27/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages)
27 January 1999Registered office changed on 27/01/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
26 January 1999Director resigned (1 page)
26 January 1999Secretary resigned (1 page)
16 December 1998Incorporation (13 pages)