MINIWEB RESEARCH LIMITED
Overview
| Company Name | MINIWEB RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06135324 |
| 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 MINIWEB RESEARCH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINIWEB RESEARCH LIMITED located?
| Registered Office Address | The Mille, 8th Floor East 1000 Great West Road TW8 9HH Brentford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINIWEB RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MINIWEB RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Versec Secretaries Limited as a secretary on Jan 10, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Valentine as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jerome De Vitry D'avancourt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Mr Ian James Valentine on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MINIWEB RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE VITRY, Jerome D'Avancourt | Director | The Mille, 8th Floor East 1000 Great West Road TW8 9HH Brentford Middlesex | England | French | Consultant Advisor | 151866420001 | ||||||||
| CRAIG, Alastair John Gilchrist | Secretary | Tierce Acre High Street, Charlton On Otmoor OX5 2UG Kidlington Oxfordshire | British | Accountant | 67606510001 | |||||||||
| PATON, Derek | Secretary | 33 Laird Street ML5 3LW Coatbridge | British | 96701910001 | ||||||||||
| VERSEC SECRETARIES LIMITED | Secretary | Alma Road AL1 3AT St Albans 39 Hertfordshire England |
| 128744980001 | ||||||||||
| AHMED, Shakeel | Director | 10 Burnmoor Meadows Finchampstead RG40 3TX Wokingham Berkshire | United Kingdom | British | Chairman | 5734150002 | ||||||||
| AHMED, Shakeel | Director | 10 Burnmoor Meadows Finchampstead RG40 3TX Wokingham Berkshire | United Kingdom | British | Chairman | 5734150002 | ||||||||
| CARVER, Andrew William | Director | SL5 | United Kingdom | British | Ceo | 90114140001 | ||||||||
| DE VITRY, Jerome D'Avancourt | Director | The Mille, 8th Floor East 1000 Great West Road TW8 9HH Brentford Middlesex | England | French | Consultant Advisor | 151866420001 | ||||||||
| MILLER, John David | Director | 53 The Ridgeway Kenton HA3 0LW Harrow Middlesex | England | British | Manager | 92786290001 | ||||||||
| SANSOM, Patrick Michael, Dr | Director | Flat 17 214 Chiswick High Road W4 1PD London | New Zealand | Consultant | 101968450001 | |||||||||
| VALENTINE, Ian James | Director | The Mille, 8th Floor East 1000 Great West Road TW8 9HH Brentford Middlesex | England | British | Consultant | 48346020010 |
Who are the persons with significant control of MINIWEB RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mt Digital Media Limited | Mar 03, 2017 | 8th Floor East 1000 Great West Road TW8 9HH Brentford The Mille England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0