MINTON LAND LIMITED

Overview

Company Name	MINTON LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05180754
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2004
Date of Cessation	Nov 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINTON LAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MINTON LAND LIMITED located?

Registered Office Address	8 De Walden Court 85 New Cavendish Street W1W 6XD London
Undeliverable Registered Office Address	No

What are the latest accounts for MINTON LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What is the status of the latest annual return for MINTON LAND LIMITED?

Annual Return

Last Annual Return	Jul 15, 2014

What are the latest filings for MINTON LAND LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 03, 2015	Application to strike the company off the register	3 pages	DS01

Jul 29, 2015	Accounts for a dormant company made up to Oct 31, 2014	3 pages	AA

Oct 23, 2014	Accounts for a dormant company made up to Oct 31, 2013	3 pages	AA

Aug 07, 2014	Annual return made up to Jul 15, 2014 no member list	3 pages	AR01

Jul 25, 2014	Previous accounting period shortened from Oct 30, 2013 to Oct 29, 2013	1 pages	AA01

Aug 05, 2013	Annual return made up to Jul 15, 2013 no member list	3 pages	AR01

Aug 05, 2013	Accounts for a dormant company made up to Oct 31, 2012	4 pages	AA

Jul 30, 2013	Previous accounting period shortened from Oct 31, 2012 to Oct 30, 2012	1 pages	AA01

Nov 12, 2012	Previous accounting period extended from Jul 31, 2012 to Oct 31, 2012	1 pages	AA01

Jul 24, 2012	Annual return made up to Jul 15, 2012 no member list	3 pages	AR01

Apr 30, 2012	Accounts for a dormant company made up to Jul 31, 2011	6 pages	AA

Jul 19, 2011	Annual return made up to Jul 15, 2011 no member list	3 pages	AR01

Jul 19, 2011	Director's details changed for Mr Mark Howard Gershinson on Jul 15, 2011	2 pages	CH01

May 03, 2011	Accounts for a dormant company made up to Jul 31, 2010	7 pages	AA

Mar 03, 2011	Registered office address changed from * Treviot House 186-192 High Road Ilford Essex IG1 1LR* on Mar 03, 2011	1 pages	AD01

Dec 14, 2010	Director's details changed for Mr Mark Howard Gershinson on Oct 12, 2010	2 pages	CH01

Aug 05, 2010	Annual return made up to Jul 15, 2010 no member list	4 pages	AR01

Apr 27, 2010	Accounts for a dormant company made up to Jul 31, 2009	7 pages	AA

Jan 16, 2010	Secretary's details changed for Mark David Thompson on Oct 01, 2009	3 pages	CH03

Jan 16, 2010	Director's details changed for Ivor Spiro on Oct 01, 2009	3 pages	CH01

Jan 16, 2010	Director's details changed for Mr Mark Howard Gershinson on Oct 01, 2009	3 pages	CH01

Jul 29, 2009	legacy	2 pages	363a

May 26, 2009	Accounts for a dormant company made up to Jul 31, 2008	8 pages	AA

View All Filings

Who are the officers of MINTON LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Mark David De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom	Jul 15, 2004		Secretary	De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom		British		74334270001
GERSHINSON, Mark Howard De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom	Jul 15, 2004		Director	De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom	United Kingdom	British	1962-12	156285250001
SPIRO, Ivor De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom	Jul 15, 2004		Director	De Walden Court 85 New Cavendish Street W1W 6XD London 8 United Kingdom	England	British	1940-4	156285270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 2004	Jul 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 15, 2004	Jul 15, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 15, 2004	Jul 15, 2004	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

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.
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