| Company Name | Millionaires Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05198010 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 9 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Clothco 04001 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anamul Haque |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 10 Croftsway Newcastle Upon Tyne Tyne & Wear NE4 8DH |
| Director Name | Shuhell Miah |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 14 Keldane Gardens Newcastle Upon Tyne Tyne & Wear NE4 9PS |
| Secretary Name | Anamul Haque |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2005(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | 10 Croftsway Newcastle Upon Tyne Tyne & Wear NE4 8DH |
| Director Name | Hay & Kilner Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE |
| Secretary Name | Hay & Kilner Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | Merchant House 30 Cloth Market Newcastle Upon Tyne Tyne & Wear NE1 1EE |
Location
| Registered Address | 39 Groat Market Newcastle Upon Tyne Tyne & Wear NE1 1UG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2007 | Registered office changed on 18/08/07 from: 14 keldane gardens newcastle upon tyne tyne & wear NE4 9PS (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: merchant house 30 cloth market newcastle upon tyne tyne & wear NE1 1EE (1 page) |
| 27 April 2005 | Ad 22/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 April 2005 | Resolutions
|
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | New director appointed (2 pages) |