MINEMA LIMITED(THE)

Overview

Company Name	MINEMA LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01015160
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1971
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINEMA LIMITED(THE)?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MINEMA LIMITED(THE) located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MINEMA LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for MINEMA LIMITED(THE)?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 01, 2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

1 pages

AD01

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2019

Application to strike the company off the register

3 pages

DS01

May 15, 2019

Confirmation statement made on May 01, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

May 11, 2018

Confirmation statement made on May 01, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

May 17, 2017

Confirmation statement made on May 01, 2017 with updates

6 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Aug 10, 2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

1 pages

AD02

Aug 10, 2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

Aug 10, 2016

Register(s) moved to registered office address C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ

1 pages

AD04

May 06, 2016

Annual return made up to May 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 100	SH01

May 06, 2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

1 pages

AD02

Mar 16, 2016

Appointment of Mr Fady Bakhos as a director on Feb 29, 2016

2 pages

AP01

Mar 16, 2016

Termination of appointment of Carole Walker as a director on Feb 29, 2016

1 pages

TM01

Mar 16, 2016

Termination of appointment of Carole Walker as a secretary on Feb 29, 2016

1 pages

TM02

Nov 16, 2015

Registered office address changed from C/O Mayburne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on Nov 16, 2015

1 pages

AD01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Aug 03, 2015

Termination of appointment of Stephen Jude Alden as a director on Jul 21, 2015

1 pages

TM01

Jun 05, 2015

Appointment of Mr Liam Cunningham as a director on Jun 04, 2015

2 pages

AP01

May 14, 2015

Annual return made up to May 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 14, 2015	Statement of capital on May 14, 2015 Capital: GBP 100	SH01

Sep 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

View All Filings

Who are the officers of MINEMA LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKHOS, Fady SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 29, 2016		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	French	1971-12	206173730001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Jun 04, 2015		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	198295280001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Oct 11, 1996	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		74719200002
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		Nov 14, 1994	Secretary	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British		8674290001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Nov 14, 1994	Jun 30, 1997	Secretary	34 Lamont Road SW10 London		British		7564670001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		138522860001
ALDEN, Stephen Jude c/o Mayburne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Mayburne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
COURTENAY PINFIELD, Julian 20 Orchard Road Highgate N6 5TR London		Jan 14, 1997	Director	20 Orchard Road Highgate N6 5TR London		British	1952-5	43283270001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Oct 11, 1996	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Apr 08, 2003	May 14, 2004	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
GATES, Timothy John 18 Clifton Road TW11 8SW Teddington Middlesex	Sep 30, 1999	Apr 08, 2003	Director	18 Clifton Road TW11 8SW Teddington Middlesex		British	1959-3	66385720001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	74719200002
HENNEBRY, Mark Nicholas C/O Maybourne Hotels Ltd 30 Old Burlington St W1S 3AR Mayfair London	Aug 30, 2005	Nov 29, 2011	Director	C/O Maybourne Hotels Ltd 30 Old Burlington St W1S 3AR Mayfair London	Ireland	Irish	1966-3	128404490001
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent	Sep 30, 1994	Nov 14, 1994	Director	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British	1942-6	8674290001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
MCKENNA, Geraldine No 3 Birley Street SW11 5XE London	Dec 30, 1999	May 14, 2004	Director	No 3 Birley Street SW11 5XE London		Irish	1955-8	67764270001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Oct 11, 1996	Dec 30, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
QUINN, James Charles Frederick Crescent Cottage 108 Marine Parade BN2 1AT Brighton East Sussex		Mar 10, 1994	Director	Crescent Cottage 108 Marine Parade BN2 1AT Brighton East Sussex		British	1919-8	20654140001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London		Dec 31, 1996	Director	34 Lamont Road SW10 London		British	1933-8	7564670001
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Mar 14, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	108281880001
SEBASTIANI, Stefano 22 Kinnerton Street SW1 London		Jan 31, 1995	Director	22 Kinnerton Street SW1 London		Italian	1942-8	46622060001
SEELINGER, Lisa Eleonora C/O Maybourne Hotels Ltd 30 Old Burlington St W1S 3AR Mayfair London	Mar 13, 2008	Nov 30, 2010	Director	C/O Maybourne Hotels Ltd 30 Old Burlington St W1S 3AR Mayfair London	United Kingdom	American	1967-9	128749960002
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Dec 02, 2011	Feb 29, 2016	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	England	British	1966-12	138522860001
WONTNER, Hugh Walter Kingwell, Sir 1 Savoy Hill WC2R 0BP London		Nov 25, 1992	Director	1 Savoy Hill WC2R 0BP London		British	1908-10	8674350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINEMA LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

The Berkeley Hotel Limited

Apr 06, 2016

41-43 Brook Street

Mayfair

W1K 4HJ London

C/O Maybourne Hotel Group

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03669260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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