MINTMACHINE LTD
Overview
| Company Name | MINTMACHINE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06273747 |
| 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 MINTMACHINE LTD?
- (6420) /
- (7240) /
- (7260) /
Where is MINTMACHINE LTD located?
| Registered Office Address | 11 Corfe Gardens SL1 5SX Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTMACHINE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for MINTMACHINE LTD?
| 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 | ||||||||||
Termination of appointment of Ruth Katungwa Njore as a secretary on May 13, 2012 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Ruth Katungwa Kivuva on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Josiah Njore Kimani on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Josiah Njore Kimani as a secretary on Feb 23, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from 77 Beavers Crescent Hounslow Middlesex TW4 6EU on Jul 27, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Josiah Njore Kimani on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of MINTMACHINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIMANI, Josiah Njore | Director | Beavers Crescent TW4 6EU Hounslow 77 Middlesex | United Kingdom | British | 123714910001 | |||||
| KIMANI, Josiah Njore | Secretary | Beavers Crescent TW4 6EU Hounslow 77 Middlesex | British | 123714910001 | ||||||
| NJORE, Ruth Katungwa | Secretary | Corfe Gardens SL1 5SX Slough 11 United Kingdom | Kenyan | 123463790002 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
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