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Home > England & Wales Companies > MILLENNIUM TRADING LTD
Company Information for

MILLENNIUM TRADING LTD

144A GOLDERS GREEN ROAD, LONDON, NW11 8HB,
Company Registration Number
05951420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millennium Trading Ltd
MILLENNIUM TRADING LTD was founded on 2006-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Millennium Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLENNIUM TRADING LTD
 
Legal Registered Office
144A GOLDERS GREEN ROAD
LONDON
NW11 8HB
Other companies in NW11
 
Filing Information
Company Number 05951420
Company ID Number 05951420
Date formed 2006-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM TRADING LTD
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Companies with same name MILLENNIUM TRADING LTD
The following companies were found which have the same name as MILLENNIUM TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLENNIUM TRADING (UK) LTD 10 BAY TREE CLOSE BIRMINGHAM B38 9SH Dissolved Company formed on the 2013-08-06
Millennium Trading Enterprise Inc. 14592 17 Ave Surrey British Columbia V4A 5S2 Dissolved Company formed on the 2014-09-23
MILLENNIUM TRADING, L.L.C. 48 STONEWALL LN Rockland CONGERS NY 10920 Active Company formed on the 1998-09-02
MILLENNIUM TRADING MULTY SERVICE, CORP. LORETTA A. ESTEVEZ 620 WILSON AVENUE BROOKLYN NY 11207 Active Company formed on the 2005-06-30
MILLENNIUM TRADING ENTERPRISE INC. 1050 LARRABEE AVE #104-314 BELLINGHAM WA 982250000 Dissolved Company formed on the 2012-06-27
MILLENNIUM TRADING, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Merge Dissolved Company formed on the 1999-04-08
MILLENNIUM TRADING GROUP, INC. 711 S CARSON ST STE 4 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2000-02-15
MILLENNIUM TRADING CORPORATION 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 Revoked Company formed on the 2012-02-27
MILLENNIUM TRADING COMPANY PRIVATE LIMITED Plot no.1 Gadi Adda Sewree- East Mumbai Maharashtra 400015 ACTIVE Company formed on the 1998-07-03
MILLENNIUM TRADING GROUP PTY LIMITED NSW 2145 Strike-off action in progress Company formed on the 2003-02-03
MILLENNIUM TRADING (S) PTE. LTD. SIN MING LANE Singapore 573969 Dissolved Company formed on the 2016-01-12
Millennium Trading Company Limited Unknown Company formed on the 2016-08-19
MILLENNIUM TRADING DEVELOP LIMITED Unknown Company formed on the 2016-06-29
MILLENNIUM TRADING LIMITED Active Company formed on the 1997-05-09
MILLENNIUM TRADING, INC. 21445 BEAUMEADE CIRCLE ASHBURN VA 20147 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1995-07-06
MILLENNIUM TRADING(UK) LTD 421A STRATFORD ROAD SPARKHILL BIRMINGHAM B11 4JZ Active - Proposal to Strike off Company formed on the 2017-03-14
MILLENNIUM TRADING GROUP, INC. 8992 TAFT STREET PEMBROKE PINES FL 33024 Inactive Company formed on the 1997-02-28
MILLENNIUM TRADING CORPORATION 4600 WEST CYPRESS STREET TAMPA FL 33607 Inactive Company formed on the 1997-01-29
MILLENNIUM TRADING APPLIANCES, INC. 12430 S.W. 22ND TERRACE MIAMI FL 33175 Inactive Company formed on the 1999-05-11
MILLENNIUM TRADING AND SERVICE, LLC 16900 north bay road sunny isles beach FL 33160 Active Company formed on the 2007-09-28

Company Officers of MILLENNIUM TRADING LTD

Current Directors
Officer Role Date Appointed
ASAF GABY
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON ACCOUNTANCY PRACTICE LTD
 Company Secretary 2006-09-29 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASAF GABY BRAVO SERVICES LTD Director 2006-12-29 CURRENT 2006-12-29 Dissolved 2014-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-22DS01Application to strike the company off the register
2018-04-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 5 Broadbent Close Highgate London N6 5JW
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Ground Floor Britanic House 17 Highfield Road London NW11 9LS
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-03DISS40Compulsory strike-off action has been discontinued
2013-09-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LONDON ACCOUNTANCY PRACTICE LTD
2013-03-19CH01Director's details changed for Mr Abraham Jacobs on 2012-01-31
2012-10-11AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AA01Current accounting period shortened from 30/09/12 TO 31/07/12
2011-10-06AR0129/09/11 ANNUAL RETURN FULL LIST
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/11 FROM G10 Park Business Centre Kilburn Pk Rd London NW6 5LF
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05DISS40DISS40 (DISS40(SOAD))
2011-02-02AR0129/09/10 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-17AR0129/09/09 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2009-02-06DISS40DISS40 (DISS40(SOAD))
2009-02-05363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-02-05363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-11-04GAZ1FIRST GAZETTE
2006-11-18395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Proposal to Strike Off2011-02-01
Proposal to Strike Off2008-11-04
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-11-18 Outstanding RIDING HOUSE PROPERTY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM TRADING LTD

Intangible Assets
Patents
We have not found any records of MILLENNIUM TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MILLENNIUM TRADING LTD
Trademarks
We have not found any records of MILLENNIUM TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILLENNIUM TRADING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM TRADING LTDEvent Date2013-07-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM TRADING LTDEvent Date2011-02-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyMILLENNIUM TRADING LTDEvent Date2008-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8HB