Company number 03212984
Status Liquidation
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, ENGLAND, WC1R 4HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
. The most likely internet sites of MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED are www.millenniumcomputersystemscorporation.co.uk, and www.millennium-computer-systems-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millennium Computer Systems Corporation Limited is a Private Limited Company.
The company registration number is 03212984. Millennium Computer Systems Corporation Limited has been working since 17 June 1996.
The present status of the company is Liquidation. The registered address of Millennium Computer Systems Corporation Limited is 26 28 Bedford Row London Bedford Row London England Wc1r 4he. . GOLD, Peter John is a Director of the company. Secretary KHAN, Fazlur Rahman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLD, Janice has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Nicholas Paul has been resigned. Director GOLD, Peter John has been resigned. Director GOLD, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
Director
GOLD, Janice
Resigned: 31 May 2011
Appointed Date: 15 December 2009
77 years old
Director
GOLD, Peter John
Resigned: 15 December 2009
Appointed Date: 11 July 2005
87 years old
Director
GOLD, Peter John
Resigned: 12 July 2000
Appointed Date: 01 June 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1996
Appointed Date: 17 June 1996
MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED Events
22 Jun 2016
Statement of affairs with form 4.19
07 Jun 2016
Appointment of a voluntary liquidator
07 Jun 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-24
11 May 2016
Registered office address changed from Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on 11 May 2016
07 May 2016
Termination of appointment of Fazlur Rahman Khan as a secretary on 6 May 2016
...
... and 59 more events
29 Nov 1996
New secretary appointed
29 Nov 1996
New director appointed
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned
17 Jun 1996
Incorporation
1 July 2014
Charge code 0321 2984 0004
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2007
Omnibus guarantee and set-off agreement (ogsa)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…