MILLENNIUM TRAVEL SERVICES LIMITED
LONDON

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Company number 03289089
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of MILLENNIUM TRAVEL SERVICES LIMITED are www.millenniumtravelservices.co.uk, and www.millennium-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Millennium Travel Services Limited is a Private Limited Company. The company registration number is 03289089. Millennium Travel Services Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Millennium Travel Services Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The cash in hand is £0k. It is £0k against last year. . GIAMBRUNO, Antonio is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COIA, Alfio Domenico has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


millennium travel services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GIAMBRUNO, Antonio
Appointed Date: 10 December 1996
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996
Secretary
COIA, Alfio Domenico
Resigned: 15 December 2008
Appointed Date: 10 December 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1996
Appointed Date: 09 December 1996

Persons With Significant Control

Mr Antonio Giambruno
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MILLENNIUM TRAVEL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
10 Dec 2015
Director's details changed for Antonio Giambruno on 9 December 2015
18 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
16 Dec 1996
New secretary appointed
16 Dec 1996
Secretary resigned
16 Dec 1996
New director appointed
16 Dec 1996
Registered office changed on 16/12/96 from: international house the britannia suite manchester M3 2ER
09 Dec 1996
Incorporation

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