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MINI-MAX INTERNATIONAL LIMITED

MINI-MAX INTERNATIONAL LIMITED

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

    • Overview

    Company NameMINI-MAX INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112257
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MINI-MAX INTERNATIONAL LIMITED located?

    Registered Office Address
    C6 Riverside
    417 Wick Lane
    E3 2JG London
    Undeliverable Registered Office AddressNo

    What are the latest filings for MINI-MAX INTERNATIONAL 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

    Registered office address changed from 49 Western Road Borough Green Kent TN15 8AN on Sep 07, 2010

    		1 pagesAD01

    Termination of appointment of Naiman Consulting Ag as a director

    		1 pagesTM01

    Termination of appointment of Shaun Southern as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2009

    Statement of capital on Dec 23, 2009

    • Capital: GBP 2
    		SH01
    incorporationDec 23, 2009

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MINI-MAX INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUFMANN, Ivan Nicolai, Mr.
    Western Road
    TN15 8AN Borough Green
    49
    Kent
    		Director
    Western Road
    TN15 8AN Borough Green
    49
    Kent
    		SwitzerlandLiechtenstein CitizenNone155412170006
    SOUTHERN, Shaun
    Western Road
    TN15 8AN Borough Green
    49
    Kent
    		Director
    Western Road
    TN15 8AN Borough Green
    49
    Kent
    		EnglandBritishNone113107010002
    NAIMAN CONSULTING AG
    Bildgass
    Schann
    64
    9494
    Principality Of Liechtenstein
    		Director
    Bildgass
    Schann
    64
    9494
    Principality Of Liechtenstein
    Identification TypeEuropean Economic Area
    Registration NumberFL-0002.027.575-4
    		147840410001
    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