| Company Name | Milenyum Global Logistic (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04588521 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
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 | Aysegul Kucuk |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 02 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | Ikitelli Org San Sitesi Tormak Sit V Blok No 3 Iketelli Istanbul Foreign |
| Director Name | Cem Turkdonmez |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Millstream Close Hitchin Hertfordshire SG4 0DA |
| Secretary Name | Ceyda Rurkdomez |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Millstream Close Hitchin Hertfordshire SG4 0DA |
| Secretary Name | Nazmiye Obebo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2003(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 105 Fellows Court Waymouth Terrace London E2 8LN |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Edward Cecil House 799 London Road West Thurrock RM20 3LH |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,971 |
| Cash | £179 |
| Current Liabilities | £60,308 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 20 October 2008 | Application for striking-off (1 page) |
| 10 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 10 April 2008 | Return made up to 12/11/07; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 July 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: unit 4 second avenue bluebridge industrial estate halstead essex CO9 2SU (1 page) |
| 25 April 2007 | Amended accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 October 2006 | Registered office changed on 30/10/06 from: newby house 309 chase road southgate london N14 6JS (1 page) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 December 2005 | Return made up to 12/11/05; full list of members (2 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 24 May 2005 | Registered office changed on 24/05/05 from: metin & co 84 aldermans hill london N13 4PP (1 page) |
| 30 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 December 2003 | Return made up to 12/11/03; full list of members
|
| 24 November 2003 | Registered office changed on 24/11/03 from: c/o siddiqi & co, 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 25 November 2002 | Resolutions
|
| 25 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Ad 12/11/02--------- £ si 85@1=85 £ ic 15/100 (2 pages) |
| 19 November 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 19 November 2002 | Secretary resigned (1 page) |
| 12 November 2002 | Incorporation (12 pages) |