MINTFIELD LIMITED

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

    Company NameMINTFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03697871
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINTFIELD LIMITED?

    • (6024) /
    • (6312) /

    Where is MINTFIELD LIMITED located?

    Registered Office Address
    C/O Elliot Johnson Llp
    Howbery Park
    OX10 8BA Wallingford
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for MINTFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Suite 3 the Courtyyard 59 Church Street Staines Middlesex TW18 4XS on Dec 14, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Jan 17, 2011

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2011

    Statement of capital on Jan 28, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    4 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jan 31, 2003

    5 pagesAA

    legacy

    1 pages225

    Who are the officers of MINTFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Elaine
    1 Smallholdings
    Clockhouse Lane
    TW15 2HB Ashford
    Middlesex
    Secretary
    1 Smallholdings
    Clockhouse Lane
    TW15 2HB Ashford
    Middlesex
    British43442610002
    SLADE, Alfred Peter
    1 Smallholdings
    Clockhouse Lane
    TW15 2HB Ashford
    Middlesex
    Director
    1 Smallholdings
    Clockhouse Lane
    TW15 2HB Ashford
    Middlesex
    EnglandBritishManager43442590002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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