MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD

Overview

Company Name	MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06480110
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2008
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD?

(9231) /

Where is MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD located?

Registered Office Address	1-5 Lillie Road London SW6 1TX
Undeliverable Registered Office Address	No

What are the latest accounts for MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2010

Application to strike the company off the register

3 pages

DS01

Jan 25, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2010	Statement of capital on Jan 25, 2010 Capital: GBP 100	SH01

Jan 25, 2010

Director's details changed for Daniele Santus on Jan 25, 2010

2 pages

CH01

Apr 13, 2009

Total exemption full accounts made up to Jan 31, 2009

3 pages

Feb 20, 2009

legacy

3 pages

363a

Jan 25, 2008

legacy

1 pages

288a

Jan 24, 2008

legacy

1 pages

288a

Jan 24, 2008

legacy

1 pages

288b

Jan 24, 2008

legacy

1 pages

288b

Jan 22, 2008

Incorporation

10 pages

NEWINC

View All Filings

Who are the officers of MINIMALHOSPITAL EVENTS & BOOKING AGENCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRENZA, Virgilio Via Rossini 13 San Gavino (Ca) Italy	Jan 22, 2008		Secretary	Via Rossini 13 San Gavino (Ca) Italy		British			127315010001
SANTUS, Daniele 60 Albion Road N16 9PH London	Jan 22, 2008		Director	60 Albion Road N16 9PH London	Italy	Italian	1979-9	Promoter	127298580001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 22, 2008	Jan 22, 2008	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Jan 22, 2008	Jan 22, 2008	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant 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