MINIMAL TECHNOLOGY LIMITED
Overview
| Company Name | MINIMAL TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03898822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINIMAL TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MINIMAL TECHNOLOGY LIMITED located?
| Registered Office Address | C/O Lsg Solicitors 35 Piccadilly W1J 0LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINIMAL TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for MINIMAL TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Bee Teng Yew as a director on Feb 21, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tracey Diane Roberts Casari as a director on Feb 21, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Wt Secretaries Limited as a secretary on Feb 21, 2013 | 3 pages | AP04 | ||||||||||
Registered office address changed from Pllg 6-8 York Place Leeds West Yorkshire LS1 2DS on Feb 22, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Pl Company Nominees Limited as a director on Feb 21, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pl Company Secretaries Limited as a secretary on Feb 21, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Pavel Cherenkov as a director on Feb 21, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of MINIMAL TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WT SECRETARIES LIMITED | Secretary | Wickhams Cay 2nd Floor Road Town Vanterpool Plaza Tortola Britsh Virgin Islands |
| 176185590001 | ||||||||||||||
| CASARI, Tracey Diane Roberts | Director | 35 Piccadilly W1J 0LP London C/O Lsg Solicitors United Kingdom | Singapore | Swiss | Ceo | 176303750001 | ||||||||||||
| YEW, Bee Teng | Director | 35 Piccadilly W1J 0LP London C/O Lsg Solicitors United Kingdom | Singapore | Malaysian | Resident Manager | 176304090001 | ||||||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 4th Floor Lawford House Albert Place N3 1RL London | 50811810004 | |||||||||||||||
| PL COMPANY SECRETARIES LIMITED | Secretary | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411210001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| CHERENKOV, Pavel | Director | Ul. Smolnaya 33 Flat 23 Moscow Russia Federation | Russian | Director | 139294080001 | |||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | Management Consultant | 73090580001 | ||||||||||||
| RAMANAH, Kamesh | Director | Royal Road 111 Poudre D'Or Hamlet Mauritius | Mauritius | Mauritian | Consultant | 89437020001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| CORPORATE DIRECTORS LIMITED | Director | Athene House The Broadway Mill Hill NW7 3TB London | 50816940001 | |||||||||||||||
| PL COMPANY NOMINEES LIMITED | Director | 6-8 York Place LS1 2DS Leeds West Yorkshire | 118411200001 |
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