MINIK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMINIK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05226799
    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 MINIK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MINIK LTD located?

    Registered Office Address
    9 Churchill Court 58 Station Road
    North Harrow
    HA2 7SA Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINIK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for MINIK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 3 Coombe Road London NW10 0EB to 9 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on Jan 24, 2022

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    13 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Who are the officers of MINIK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sujata
    25 Bradmore Green
    AL9 7QR Hatfield
    Hertfordshire
    Secretary
    25 Bradmore Green
    AL9 7QR Hatfield
    Hertfordshire
    BritishSecretary100688920001
    PATEL, Mayur
    25 Bradmore Green
    AL9 7QR Hatfield
    Hertfordshire
    Director
    25 Bradmore Green
    AL9 7QR Hatfield
    Hertfordshire
    EnglandBritishDirector100688870001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of MINIK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mayur Patel
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    9 Churchill Court
    England
    Sep 09, 2016
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    9 Churchill Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sujata Patel
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    9 Churchill Court
    England
    Sep 09, 2016
    58 Station Road
    North Harrow
    HA2 7SA Harrow
    9 Churchill Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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