MINC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06902852
    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 MINC LIMITED?

    • (7450) /

    Where is MINC LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MINC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BY RECOMMENDATION (UK) LIMITEDJun 27, 2009Jun 27, 2009
    KACCI LIMITEDMay 12, 2009May 12, 2009

    What are the latest filings for MINC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 10, 2011

    2 pagesCH04

    Registered office address changed from 5 Southampton Place London WC1A 2DA England on Feb 02, 2011

    1 pagesAD01

    Annual return made up to May 12, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Nathan Briggs on May 12, 2010

    2 pagesCH01

    Secretary's details changed for Lee Associates (Secretaries) Limited on May 12, 2010

    1 pagesCH04

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed by recommendation (uk) LIMITED\certificate issued on 06/07/09
    2 pagesCERTNM

    Certificate of change of name

    Company name changed kacci LIMITED\certificate issued on 27/06/09
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of MINC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Nathan
    Elsenham Street
    Southfields
    SW18 5NP London
    122
    United Kingdom
    Secretary
    Elsenham Street
    Southfields
    SW18 5NP London
    122
    United Kingdom
    British139330960001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    Identification TypeEuropean Economic Area
    Registration Number3979412
    43768510002
    BRIGGS, Nathan
    Elsenham Street
    Southfields
    SW18 5NP London
    122
    United Kingdom
    Director
    Elsenham Street
    Southfields
    SW18 5NP London
    122
    United Kingdom
    United KingdomBritish139330960001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    England
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    England
    United KingdomBritish133664650001

    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