Company number 03159139
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address GROUND FLOOR, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTS, ENGLAND, SG4 0TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016. The most likely internet sites of MILLENNIUM ON-LINE LIMITED are www.millenniumonline.co.uk, and www.millennium-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Millennium On Line Limited is a Private Limited Company.
The company registration number is 03159139. Millennium On Line Limited has been working since 14 February 1996.
The present status of the company is Active. The registered address of Millennium On Line Limited is Ground Floor Invision House Wilbury Way Hitchin Herts England Sg4 0tw. . RM REGISTRARS LIMITED is a Secretary of the company. COHEN, Emmanuel Isaac Hayeem is a Director of the company. Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
RM REGISTRARS LIMITED
Appointed Date: 14 February 1996
Resigned Directors
Director
RM NOMINEES LIMITED
Resigned: 01 September 2010
Appointed Date: 14 February 1996
Persons With Significant Control
Armadillo Corporate Solutions Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
MILLENNIUM ON-LINE LIMITED Events
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 28 February 2016
23 Aug 2016
Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way, Hitchin Herts SG4 0TW to Ground Floor, Invision House Wilbury Way Hitchin Herts SG4 0TW on 23 August 2016
09 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 46 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD.
13 Nov 1997
Accounts for a dormant company made up to 28 February 1997
13 Nov 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
15 Apr 1997
Return made up to 14/02/97; full list of members
14 Feb 1996
Incorporation