MINSTINGEN LIMITED
Overview
| Company Name | MINSTINGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05499828 |
| 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 MINSTINGEN LIMITED?
- (5242) /
Where is MINSTINGEN LIMITED located?
| Registered Office Address | Unit 7&8, Avenue Business Park Brockley Road Elsworth CB23 4EY Cambridge Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINSTINGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FMP SERVICE LTD | Feb 19, 2007 | Feb 19, 2007 |
| PFM CONSULTING LIMITED | Jul 05, 2005 | Jul 05, 2005 |
What are the latest accounts for MINSTINGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MINSTINGEN 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 Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on Feb 05, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Firm Alliance Uk Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Officeserve Uk Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr. Wolfgang Ulrich Fischer on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Certificate of change of name Company name changed pfm consulting LIMITED\certificate issued on 19/02/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jul 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of MINSTINGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISCHER, Wolfgang Ulrich | Director | Sheraton House Castle Park CB3 0AX Cambridge Cambridgeshire | England | German | 134176130001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| OFFICESERVE UK LIMITED | Secretary | Sheraton House Castle Park CB3 0AX Cambridge Cambridgeshire | 99149520004 | |||||||
| FIRM ALLIANCE UK LIMITED | Director | Sheraton House Castle Park CB3 0AX Cambridge | 87696840006 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
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