MINC SOLUTIONS LIMITED

MINC SOLUTIONS LIMITED

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

    Company NameMINC SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05031757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINC SOLUTIONS LIMITED?

    • (7487) /

    Where is MINC SOLUTIONS LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINC SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for MINC SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 19, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 19, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 20, 2009

    LRESEX

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Feb 28, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of MINC SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLAS, Bryan Michael
    80 Halliwick Road
    Muswell Hill
    N10 1AB London
    Secretary
    80 Halliwick Road
    Muswell Hill
    N10 1AB London
    British95705790001
    NICHOLAS, Bryan Michael
    80 Halliwick Road
    Muswell Hill
    N10 1AB London
    Director
    80 Halliwick Road
    Muswell Hill
    N10 1AB London
    United KingdomBritish95705790001
    NICHOLAS, Michelle
    80 Halliwick Road
    Muswell Hill
    N10 1AB London
    Director
    80 Halliwick Road
    Muswell Hill
    N10 1AB London
    United KingdomBritish95705690001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MINC SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2009Commencement of winding up
    Aug 17, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London
    practitioner
    Sinclair Harris
    46 Vivian Avenue
    NW4 3XP Hendon Central
    London

    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