MINGRAM PARTNERS LIMITED

MINGRAM PARTNERS LIMITED

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

    Company NameMINGRAM PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959156
    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 MINGRAM PARTNERS LIMITED?

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

    Where is MINGRAM PARTNERS LIMITED located?

    Registered Office Address
    Mingram Oast
    Stansted
    TN15 7PG Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINGRAM PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MINGRAM PARTNERS 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 Jul 10, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Annual return made up to Jul 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Consolidation of shares on Aug 02, 2010

    5 pagesSH02

    Consolidation of shares on Aug 02, 2010

    5 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation 02/08/2010
    RES13

    Statement of capital following an allotment of shares on Aug 02, 2010

    • Capital: GBP 5
    4 pagesSH01

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Incorporation

    31 pagesNEWINC

    Who are the officers of MINGRAM PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTT, Alice Elizabeth Sarah
    Stansted
    TN15 7PG Sevenoaks
    Court Lodge Farm
    Kent
    England
    Secretary
    Stansted
    TN15 7PG Sevenoaks
    Court Lodge Farm
    Kent
    England
    139513800001
    HOHLER, Sarah Virginia
    Stansted
    TN15 7PG Sevenoaks
    Mingram Oast
    Kent
    United Kingdom
    Director
    Stansted
    TN15 7PG Sevenoaks
    Mingram Oast
    Kent
    United Kingdom
    EnglandBritishCounty Councillor80789080004

    Who are the persons with significant control of MINGRAM PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Virginia Hohler
    Plaxdale Green Road
    Stansted
    TN15 7PG Sevenoaks
    Mingram Oast
    Kent
    England
    Apr 06, 2016
    Plaxdale Green Road
    Stansted
    TN15 7PG Sevenoaks
    Mingram Oast
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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