MINTVALLEY LIMITED
Overview
| Company Name | MINTVALLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05110866 |
| 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 MINTVALLEY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MINTVALLEY LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTVALLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for MINTVALLEY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINTVALLEY 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Dempsey as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for John Francis Christopher Dempsey on Apr 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Domenico Paolo Tesei on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from * 13 Motcomb Street Belgravia London SW1X 8LB* on Jul 05, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
Accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MINTVALLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TESEI, Domenico | Director | Cornwall Avenue N3 1LF London Aston House | England | Italian | 49631910001 | |||||
| DEMPSEY, John Francis Christopher | Secretary | Cornwall Avenue N3 1LF London Aston House | British | 73224120001 | ||||||
| BRECHIN PLACE SECRETARIES LIMITED | Secretary | 8-10 South Street KT18 7PF Epsom Surrey | 55869520006 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BRECHIN PLACE DIRECTORS LIMITED | Director | 8-10 South Street KT18 7PF Epsom Surrey | 83890670003 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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