MINMAX TELECOM LIMITED

MINMAX TELECOM LIMITED

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

    Company NameMINMAX TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05013062
    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 MINMAX TELECOM LIMITED?

    • (7487) /

    Where is MINMAX TELECOM LIMITED located?

    Registered Office Address
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINMAX TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for MINMAX TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2010

    Statement of capital on Jan 14, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Small Firms Secretary Services Limited on Oct 01, 2009

    2 pagesCH04

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

    2 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    Accounts made up to Jan 31, 2006

    2 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MINMAX TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL FIRMS SECRETARY SERVICES LIMITED
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Secretary
    Riverside House
    Heron Way
    TR1 2XN Truro
    1
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04132777
    73702780007
    NICOLAIDIS, Gregory Cacomanolis, Dr
    34a Vasileos Pavlou Street,
    16673 Voula
    Greece
    Director
    34a Vasileos Pavlou Street,
    16673 Voula
    Greece
    GreeceGreek116805130001
    NICOLAIDIS, Nicholas Anthony
    5 Ioannou Metaxa Street
    16673 Voula
    Athens 16673
    Greece
    Director
    5 Ioannou Metaxa Street
    16673 Voula
    Athens 16673
    Greece
    GreeceGreek96550420002
    CODDAN SECRETARY SERVICE LTD
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    84928590001
    CODDAN MANAGERS SERVICE LTD
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    86987590001

    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