MINA TRAVEL & FREIGHT LIMITED
Overview
| Company Name | MINA TRAVEL & FREIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02867735 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MINA TRAVEL & FREIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MINA TRAVEL & FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 14, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from 33 Westbourne Grove London W2 4UA on Mar 01, 2012 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jahanzeb Javaid Ahmed as a secretary on Dec 28, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hany Fakhry Shaker as a director on Dec 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raouf Asham Malek as a director on Dec 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raouf Asham Malek as a secretary on Dec 28, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Jahanzeb Javaid Ahmed as a director on Dec 06, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MINA TRAVEL & FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Jahanzeb Javaid | Secretary | Wakefield Street E6 1NQ London 72a England | 165556100001 | |||||||
| AHMED, Jahanzeb Javaid | Director | Wakefield Street E6 1NQ London 72a United Kingdom | United Kingdom | British | 165086840001 | |||||
| BEKIET, Bahig | Secretary | 52 Highfield Road W3 0AH London | British | 36763680001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MALEK, Raouf Asham | Secretary | 42 Watersfield Way Canons Park HA8 6RZ Edgware Middlesex | British | 36763870001 | ||||||
| BEKIET, Bahig | Director | 52 Highfield Road W3 0AH London | British | 36763680001 | ||||||
| MALEK, Raouf Asham | Director | 42 Watersfield Way Canons Park HA8 6RZ Edgware Middlesex | United Kingdom | British | 36763870001 | |||||
| SHAKER, Hany Fakhry | Director | Flat 11 13 Hinde Street W1M 5AQ London | United Kingdom | British | 36763770001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does MINA TRAVEL & FREIGHT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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