MINT BUSINESS COMMUNICATIONS LIMITED
Overview
| Company Name | MINT BUSINESS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06474128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINT BUSINESS COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MINT BUSINESS COMMUNICATIONS LIMITED located?
| Registered Office Address | One Lansdowne Plaza 24 Christchurch Road BH1 3NE Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINT BUSINESS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MD BUSINESS SYSTEMS LIMITED | Aug 08, 2011 | Aug 08, 2011 |
| LOW4CALLS LIMITED | Jun 07, 2010 | Jun 07, 2010 |
| 4COM COMMUNICATIONS (MAINTENANCE) LIMITED | Oct 08, 2009 | Oct 08, 2009 |
| SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for MINT BUSINESS COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for MINT BUSINESS COMMUNICATIONS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Lynda Terry Cartledge as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Loewy House Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW to One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE on Jan 22, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Daron Grenville Hutt on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Daron Grenville Hutt as a person with significant control on Jun 15, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daron Grenville Hutt on May 08, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of MINT BUSINESS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTT, Daron Grenville | Director | Aviation Park West Hurn BH23 6EW Christchurch 11 England | England | British | 296202850001 | |||||
| CARTLEDGE, Lynda Terry | Secretary | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | 146239990001 | |||||||
| CARTLEDGE, Lynda Terry | Secretary | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | 146223800001 | |||||||
| TRETHOWANS SERVICES LIMITED | Secretary | The Director General's House Rockstone Place SO15 2EP Southampton | 44067280002 | |||||||
| ELFALLAH, Karen Lilian | Director | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | United Kingdom | British | 62426610005 | |||||
| HOPPER, Louisa | Director | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | United Kingdom | Brit/Eng | 154606970001 | |||||
| HUNTER, Kathryn | Director | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | United Kingdom | Brit/Eng | 154606800001 | |||||
| YARWOOD, Simon | Director | Aviation Park West Bournemouth International Airport, Hurn BH23 6EW Christchurch Loewy House Dorset United Kingdom | United Kingdom | Brit/Eng | 154607080001 |
Who are the persons with significant control of MINT BUSINESS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daron Grenville Hutt | Feb 12, 2017 | 24 Christchurch Road BH1 3NE Bournemouth One Lansdowne Plaza England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MINT BUSINESS COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 2010 Delivered On Nov 05, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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