MINMAR (766) LIMITED
Overview
| Company Name | MINMAR (766) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05771244 |
| 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 MINMAR (766) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINMAR (766) LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINMAR (766) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for MINMAR (766) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINMAR (766) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Michael Andrew Hartland Payton on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher William Duffy on Aug 22, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 51 Eastcheap London EC3M 1JP* on Aug 19, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Clyde Secretaries Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of MINMAR (766) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||
| DUFFY, Christopher William | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | England | British | Solicitor | 67071750001 | ||||
| PAYTON, Michael Andrew Hartland | Director | 138 Houndsditch EC3A 7AR London The St Botolph Building United Kingdom | United Kingdom | British | Solicitor | 4554960001 | ||||
| MORRIS, John William | Director | 51 Eastcheap EC3M 1JP London | British | Solicitor | 122240820001 | |||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | Solicitor | 131846270001 |
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