Millennium Power Engineering Limited
- Dissolved
- Incorporated on 11 Jan 2000
Reg Address: Fourth Floor, 20 Margaret Street, London W1W 8RS
Previous Names:
Millennium City Computers Limited - 11 Jan 2000
- Summary The company with name "Millennium Power Engineering Limited" is a ltd and located in Fourth Floor, 20 Margaret Street, London W1W 8RS. Millennium Power Engineering Limited is currently in dissolved status and it was incorporated on 11 Jan 2000 (24 years 8 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Millennium Power Engineering Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | VERSOS DIRECTORS LIMITED | Corporate Director | 29 Nov 2012 | - | Resigned 12 Oct 2015 |
| 2 | VERSOS SECRETARIES LIMITED | Corporate Secretary | 29 Nov 2012 | - | Resigned 12 Oct 2015 |
| 3 | Richard Peter Hazzard | Director | 29 Nov 2012 | British | Resigned 12 Oct 2015 |
| 4 | KAPPA DIRECTORS LIMITED | Corporate Director | 14 Jan 2011 | - | Resigned 29 Nov 2012 |
| 5 | Nira Amar | Director | 14 Jan 2011 | Israeli | Resigned 29 Nov 2012 |
| 6 | WIGMORE SECRETARIES LIMITED | Corporate Secretary | 14 Jan 2011 | - | Resigned 29 Nov 2012 |
| 7 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Oct 2005 | - | Resigned 14 Jan 2011 |
| 8 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 24 Oct 2005 | - | Resigned 14 Jan 2011 |
| 9 | CHALFEN NOMINEES LIMITED | Corporate Director | 11 Jan 2000 | - | Resigned 24 Oct 2005 |
| 10 | CHALFEN SECRETARIES LIMITED | Corporate Secretary | 11 Jan 2000 | - | Resigned 24 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Millennium Power Engineering Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 19 Jan 2016 | Download PDF 1 Pages |
| 2 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 5 | Gazette - Notice Voluntary | 6 Oct 2015 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 25 Sep 2015 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 29 Jul 2015 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2015 | Download PDF 4 Pages |
| 9 | Accounts - Dormant | 24 Jun 2014 | Download PDF 2 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Extended | 24 Jun 2014 | Download PDF 1 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 30 May 2014 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 4 Pages |
| 13 | Accounts - Dormant | 27 Feb 2013 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2013 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 16 | Officers - Appoint Corporate Secretary Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
| 17 | Officers - Appoint Corporate Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 18 Jan 2013 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 18 Jan 2013 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 22 | Capital - Variation Of Rights Attached To Shares | 1 Mar 2012 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2012 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 20 Jan 2012 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 10 Jun 2011 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 22 Feb 2011 | Download PDF 2 Pages |
| 29 | Officers - Appoint Corporate Director Company With Name | 21 Feb 2011 | Download PDF 2 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name | 21 Feb 2011 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 17 Feb 2011 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 3 Pages |
| 33 | Accounts - Dormant | 8 Jun 2010 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2010 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 4 Apr 2009 | Download PDF 2 Pages |
| 36 | Annual Return - Legacy | 14 Jan 2009 | Download PDF 3 Pages |
| 37 | Accounts - Dormant | 19 Jun 2008 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 15 Jan 2008 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 1 May 2007 | Download PDF 1 Pages |
| 40 | Address - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 12 Jan 2007 | Download PDF 2 Pages |
| 44 | Resolution | 30 Oct 2006 | Download PDF |
| 45 | Resolution | 30 Oct 2006 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 18 Jan 2006 | Download PDF 6 Pages |
| 47 | Accounts - Dormant | 16 Nov 2005 | Download PDF 1 Pages |
| 48 | Accounts - Legacy | 16 Nov 2005 | Download PDF 1 Pages |
| 49 | Address - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 50 | Officers - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
| 51 | Officers - Legacy | 9 Nov 2005 | Download PDF 2 Pages |
| 52 | Resolution | 9 Nov 2005 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 26 Oct 2005 | Download PDF 1 Pages |
| 56 | Change Of Name - Certificate Company | 25 Oct 2005 | Download PDF 2 Pages |
| 57 | Annual Return - Legacy | 18 Oct 2005 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 3 Dec 2004 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 10 Feb 2004 | Download PDF 6 Pages |
| 60 | Accounts - Dormant | 29 Aug 2003 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 4 Feb 2003 | Download PDF 6 Pages |
| 62 | Accounts - Dormant | 1 Oct 2002 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 28 Jan 2002 | Download PDF 6 Pages |
| 64 | Accounts - Dormant | 21 Sep 2001 | Download PDF 1 Pages |
| 65 | Resolution | 21 Sep 2001 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 21 Feb 2001 | Download PDF 6 Pages |
| 67 | Incorporation - Company | 11 Jan 2000 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||