MINALCO LIMITED
Overview
| Company Name | MINALCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04596989 |
| 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 MINALCO LIMITED?
- (7487) /
Where is MINALCO LIMITED located?
| Registered Office Address | 6th Floor 52-54 Gracechurch Street EC3V 0EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINALCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MINALCO 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 | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Herve Pollet on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Tanya Joyce Tamone on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 3 pages | AA | ||||||||||
Who are the officers of MINALCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUGNY, Jacques | Secretary | Route De Commugny 10 Coppet 1296 Switzerland | Swiss | 123503850001 | ||||||
| POLLET, Herve | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | Switzerland | Swiss | 123848010001 | |||||
| TAMONE, Tanya Joyce | Director | 4 Route De Grens Cheserex 1275 Switzerland | Switzerland | British | 84233180002 | |||||
| LAI, Choong-Ping | Secretary | Rue Du Mole 1201 Geneva 31 Switzerland | Swiss | 128306160001 | ||||||
| CORNHILL SERVICES LIMITED | Nominee Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019350001 | |||||||
| ANGST, Marc Philippe, Mr. | Director | Domaine Des Cigognes Denens 1135 Switzerland | Switzerland | Swiss | 116755290001 | |||||
| STAPFER, Walter | Director | 8 Chemin Du Clos Coppet 1296 Switzerland | Swiss | 87207570001 | ||||||
| CORNHILL DIRECTORS LIMITED | Nominee Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 900019340001 |
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