MINSTREL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINSTREL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06350687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINSTREL SERVICES LTD?

    • (7487) /

    Where is MINSTREL SERVICES LTD located?

    Registered Office Address
    7th Floor 11 Old Jewry
    EC2R 8DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINSTREL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MINSTREL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sapphire Services N.V as a director on May 18, 2011

    1 pagesTM01

    Termination of appointment of Robert Hovenier as a secretary on Mar 30, 2011

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2009

    19 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Douwe Hendrik Jacob Terpstra on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Sapphire Services N.V on Oct 01, 2009

    1 pagesCH02

    legacy

    3 pages363a

    legacy

    1 pages288a

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of MINSTREL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERPSTRA, Douwe Hendrik Jacob
    11 Old Jewry
    EC2R 8DU London
    7th Floor
    Director
    11 Old Jewry
    EC2R 8DU London
    7th Floor
    United KingdomDutchDirector149534250001
    HOVENIER, Robert
    25 Chemin Des Brumes
    1203 Crassier
    Switzerland
    Secretary
    25 Chemin Des Brumes
    1203 Crassier
    Switzerland
    British124248390001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001
    SAPPHIRE SERVICES N.V
    Kaya Richard J Beaujon Z/N
    Willemstad
    111 Curacao
    Director
    Kaya Richard J Beaujon Z/N
    Willemstad
    111 Curacao
    Legal FormN.V
    Identification TypeNon European Economic Area
    Legal AuthoritySWITZERLAND
    124246370001

    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