MINFORD SYSTEMS LTD

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

    Company NameMINFORD SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06781300
    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 MINFORD SYSTEMS LTD?

    • (7487) /

    Where is MINFORD SYSTEMS LTD located?

    Registered Office Address
    4th Floor, Lawford House
    Albert Place
    N3 1RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINFORD SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MINFORD SYSTEMS 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

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 30, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2011

    Statement of capital on Jan 19, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Aphrodite Mwanje as a director

    1 pagesTM01

    Appointment of Timothy Fosberry as a director

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 20, 2011Clarification This document is a duplicate of AP01 registered on 7/06/2010

    Appointment of Timothy Fosberry as a director

    2 pagesAP01

    Termination of appointment of Aphrodite Mwanje as a director

    1 pagesTM01

    Termination of appointment of Corporate Directors Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Aphrodite Mwanje on Oct 08, 2009

    2 pagesCH01

    Incorporation

    13 pagesNEWINC

    Who are the officers of MINFORD SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Secretary
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    135420030001
    FOSBERRY, Timothy
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomBritishChartered Secretary43704370006
    MWANJE, Aphrodite Kasibina
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    United KingdomGermanCompany Director133123360001
    CORPORATE DIRECTORS LIMITED
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Director
    Floor, Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    135420040001

    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