MINORIES MANAGEMENT CONSULTANCY LIMITED
Overview
| Company Name | MINORIES MANAGEMENT CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07208097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINORIES MANAGEMENT CONSULTANCY LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MINORIES MANAGEMENT CONSULTANCY LIMITED located?
| Registered Office Address | 6 Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINORIES MANAGEMENT CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MINORIES MANAGEMENT CONSULTANCY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2023 |
What are the latest filings for MINORIES MANAGEMENT CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Registered office address changed from Bramstead House Nortoft Guilsborough Northampton NN6 8QB England to 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on Oct 30, 2024 | 1 pages | AD01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Sep 30, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bramstead House Bramstead House Nortoft Guilsborough Northamptonshire NN6 8QB United Kingdom to Bramstead House Nortoft Guilsborough Northampton NN6 8QB on Jul 01, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Frederick March Phillips De Lisle on Jun 28, 2019 | 2 pages | CH01 | ||
Change of details for Mr Frederick March Phillips De Lisle as a person with significant control on Jun 28, 2019 | 2 pages | PSC04 | ||
Registered office address changed from The Manor House Great Glen Road Little Stretton Leicester LE2 2FQ to Bramstead House Bramstead House Nortoft Guilsborough Northamptonshire NN6 8QB on Jun 28, 2019 | 1 pages | AD01 | ||
Change of details for Mr Frederick March Phillips De Lisle as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Paul Richard Woodhouse as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of MINORIES MANAGEMENT CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE LISLE, Frederick March Phillips | Director | Harborough Innovation Centre Airfield Business Park LE16 7WB Market Harborough 6 Leicestershire United Kingdom | England | British | 20415700006 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| PRENTICE, Stuart | Director | Stickling Green, Clavering CB11 4QX Saffron Walden Court Lodge Essex United Kingdom | United Kingdom | British | 150780180002 | |||||||||
| WOODHOUSE, Paul Richard | Director | Chipstead Lane TN13 2RD Sevenoaks The Grange Kent United Kingdom | England | British | 82942540001 |
Who are the persons with significant control of MINORIES MANAGEMENT CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick March Phillips De Lisle | Apr 06, 2016 | Nortoft Guilsborough NN6 8QB Northampton Bramstead House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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