Company NameMillennium Kitchen Services Ltd
Company StatusDissolved
Company Number08297724
CategoryPrivate Limited Company
Incorporation Date19 November 2012(11 years, 5 months ago)
Dissolution Date23 May 2017 (6 years, 11 months ago)
Previous NameAlessandro Panarese Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Lee William Savage
Date of BirthJuly 1976 (Born 47 years ago)
NationalityEnglish
StatusClosed
Appointed06 December 2013(1 year after company formation)
Appointment Duration3 years, 5 months (closed 23 May 2017)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address136 Ferry Road
Hullbridge
Hockley
Essex
SS5 6EU
Director NameMr Panarese Alessandro
Date of BirthDecember 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed19 November 2012(same day as company formation)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address8 Kennel Close
Liverpool
L12 0SX

Location

Registered AddressSam & Co
Flemings Farm Cottages, Flemings Farm Lane
Leigh On Sea
Essex
SS9 5QT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Lee Savage
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Next Accounts Due31 August 2015 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

23 May 2017Final Gazette dissolved following liquidation (1 page)
23 May 2017Final Gazette dissolved following liquidation (1 page)
23 February 2017Completion of winding up (1 page)
23 February 2017Completion of winding up (1 page)
23 March 2016Order of court to wind up (3 pages)
23 March 2016Order of court to wind up (3 pages)
3 December 2015Compulsory strike-off action has been suspended (1 page)
3 December 2015Compulsory strike-off action has been suspended (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
1 December 2015First Gazette notice for compulsory strike-off (1 page)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
21 January 2015Compulsory strike-off action has been discontinued (1 page)
20 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 January 2015Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(3 pages)
20 January 2015Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2014Compulsory strike-off action has been suspended (1 page)
28 November 2014Compulsory strike-off action has been suspended (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2014First Gazette notice for compulsory strike-off (1 page)
12 December 2013Termination of appointment of Panarese Alessandro as a director (1 page)
12 December 2013Appointment of Mr Lee Savage as a director (2 pages)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
12 December 2013Termination of appointment of Panarese Alessandro as a director (1 page)
12 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
(3 pages)
12 December 2013Appointment of Mr Lee Savage as a director (2 pages)
16 October 2013Company name changed alessandro panarese LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-13
  • NM01 ‐ Change of name by resolution
(3 pages)
16 October 2013Company name changed alessandro panarese LIMITED\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-13
  • NM01 ‐ Change of name by resolution
(3 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)
19 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)