MINA PROJECT LTD
Overview
Company Name | MINA PROJECT LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06105145 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of MINA PROJECT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MINA PROJECT LTD located?
Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
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Undeliverable Registered Office Address | No |
What were the previous names of MINA PROJECT LTD?
Company Name | From | Until |
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NEWCO D LTD. | Feb 14, 2007 | Feb 14, 2007 |
What are the latest accounts for MINA PROJECT LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MINA PROJECT LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Amended accounts made up to Dec 31, 2009 | 5 pages | AAMD | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Joachim Michalke on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 28, 2009 to Dec 31, 2008 | 1 pages | AA01 | ||||||||||
Who are the officers of MINA PROJECT LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands | 120723590001 | |||||||
MICHALKE, Joachim | Director | 82276 Adelshofen Bichlstr. 2a Germany | German | Businessman | 109400670003 | |||||
SL24 LTD. | Secretary | Suite F 1st Floor New City Chambers 36 Wood Street WF1 2HB Wakefield West Yorkshire | 98000960006 | |||||||
HUELS, Jochen Franz Matthias | Director | 7 Pullacher Str. Grosshesselohe 82049 Germany | Germany | German | Business Man | 120917760001 |
What are the latest statements on persons with significant control for MINA PROJECT LTD?
Notified On | Ceased On | Statement |
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Feb 14, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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