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MIN LEE LIMITED

MIN LEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIN LEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06908211
    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 MIN LEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIN LEE LIMITED located?

    Registered Office Address
    3 Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIN LEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for MIN LEE LIMITED?

    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

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Min Lee on Jan 09, 2020

    		2 pagesCH01

    Change of details for Ms Min Lee as a person with significant control on Jan 09, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Feb 28, 2019

    		1 pagesAA01

    Secretary's details changed for Johnsons Financial Management Ltd on Mar 16, 2018

    		1 pagesCH04

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Change of details for Ms Min Lee as a person with significant control on Mar 23, 2018

    		2 pagesPSC04

    Director's details changed for Ms Min Lee on Mar 23, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on Dec 19, 2016

    		1 pagesAD01

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MIN LEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSONS FINANCIAL MANAGEMENT LTD
    Craven Road
    W5 2UA London
    1-2
    England
    		Secretary
    Craven Road
    W5 2UA London
    1-2
    England
    Identification TypeUK Limited Company
    Registration Number02677180
    		41474420002
    LEE, Min
    Richfield Avenue
    RG1 8EQ Reading
    3 Richfield Place
    Berkshire
    England
    		Director
    Richfield Avenue
    RG1 8EQ Reading
    3 Richfield Place
    Berkshire
    England
    		EnglandBritish116783520006
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    KANJI, Nizar
    18 The Fairway
    HA6 3DY Northwood
    Middlesex
    		Secretary
    18 The Fairway
    HA6 3DY Northwood
    Middlesex
    		British17261570001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIN LEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Min Lee
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    England
    		Apr 06, 2016
    Richfield Place
    Richfield Avenue
    RG1 8EQ Reading
    3
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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