MINTAR LIMITED
Overview
| Company Name | MINTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05122143 |
| 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 MINTAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MINTAR LIMITED located?
| Registered Office Address | 2 New Bailey 6 Stanley Street M3 5GS Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for MINTAR 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 May 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ldc Nominee Secretary Limited on Jun 14, 2021 | 1 pages | CH04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021 | 2 pages | AP04 | ||
Change of details for Eversheds Trustees Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on Jul 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ryan Thomas Carey on Jan 28, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2020 | 4 pages | AA | ||
Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 4 pages | AA | ||
Director's details changed for Robert George Vaux on Jan 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Ryan Thomas Carey on Jan 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 4 pages | AA | ||
Appointment of Robert George Vaux as a director on Jan 26, 2017 | 2 pages | AP01 | ||
Termination of appointment of Clinton James Cowley as a director on Jan 26, 2017 | 1 pages | TM01 | ||
Who are the officers of MINTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Manchester United Kingdom |
| 279142160001 | ||||||||||
| CAREY, Ryan Thomas | Director | 22 St. Clair Avenue East Suite 1400 M4T 2S5 Toronto The Weston Centre Ontario Canada | Canada | Canadian | 204531270002 | |||||||||
| VAUX, Robert George | Director | 22 St. Clair Avenue East Suite 1400 M4T 2S5 Toronto The Weston Centre Ontario Canada | Canada | Canadian | 235558640001 | |||||||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House |
| 60471940015 | ||||||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||||||
| COWLEY, Clinton James | Director | London Road Sunninghill SL5 7SD Ascot Fort Belvedere Berkshire United Kingdom | United Kingdom | British | 204498100001 | |||||||||
| NAUNTON, William James | Director | 85 Offington Drive BN14 9PS Worthing Leith Cottage United Kingdom | United Kingdom | British | 154120190001 |
Who are the persons with significant control of MINTAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eversheds Trustees Limited | Apr 06, 2016 | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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