MINA TRAVEL & FREIGHT LIMITED

MINA TRAVEL & FREIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMINA TRAVEL & FREIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02867735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MINA TRAVEL & FREIGHT LIMITED?

    • (6330) /

    Where is MINA TRAVEL & FREIGHT LIMITED located?

    Registered Office Address
    Hunter House 109 Snakes Lane West
    IG8 0DY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINA TRAVEL & FREIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MINA TRAVEL & FREIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Liquidators' statement of receipts and payments to Feb 14, 2013

    9 pages4.68

    Registered office address changed from 33 Westbourne Grove London W2 4UA on Mar 01, 2012

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 15, 2012

    LRESEX

    Appointment of Mr Jahanzeb Javaid Ahmed as a secretary on Dec 28, 2011

    2 pagesAP03

    Termination of appointment of Hany Fakhry Shaker as a director on Dec 28, 2011

    1 pagesTM01

    Termination of appointment of Raouf Asham Malek as a director on Dec 28, 2011

    1 pagesTM01

    Termination of appointment of Raouf Asham Malek as a secretary on Dec 28, 2011

    1 pagesTM02

    Appointment of Mr Jahanzeb Javaid Ahmed as a director on Dec 06, 2011

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 30,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    Who are the officers of MINA TRAVEL & FREIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Jahanzeb Javaid
    Wakefield Street
    E6 1NQ London
    72a
    England
    Secretary
    Wakefield Street
    E6 1NQ London
    72a
    England
    165556100001
    AHMED, Jahanzeb Javaid
    Wakefield Street
    E6 1NQ London
    72a
    United Kingdom
    Director
    Wakefield Street
    E6 1NQ London
    72a
    United Kingdom
    United KingdomBritish165086840001
    BEKIET, Bahig
    52 Highfield Road
    W3 0AH London
    Secretary
    52 Highfield Road
    W3 0AH London
    British36763680001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MALEK, Raouf Asham
    42 Watersfield Way
    Canons Park
    HA8 6RZ Edgware
    Middlesex
    Secretary
    42 Watersfield Way
    Canons Park
    HA8 6RZ Edgware
    Middlesex
    British36763870001
    BEKIET, Bahig
    52 Highfield Road
    W3 0AH London
    Director
    52 Highfield Road
    W3 0AH London
    British36763680001
    MALEK, Raouf Asham
    42 Watersfield Way
    Canons Park
    HA8 6RZ Edgware
    Middlesex
    Director
    42 Watersfield Way
    Canons Park
    HA8 6RZ Edgware
    Middlesex
    United KingdomBritish36763870001
    SHAKER, Hany Fakhry
    Flat 11 13 Hinde Street
    W1M 5AQ London
    Director
    Flat 11 13 Hinde Street
    W1M 5AQ London
    United KingdomBritish36763770001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does MINA TRAVEL & FREIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2014Dissolved on
    Feb 15, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Zafar Iqbal
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex
    practitioner
    Cooper Young
    Hunter House
    IG8 0DY 109 Snakes Lane West
    Woodford Green Essex

    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.
    • license: CC0