co
Corporate
Observer
Homepage
Data
Great Britain
Company
MINI TRACKERS LIMITED

MINI TRACKERS LIMITED

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

    • Overview

    Company NameMINI TRACKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07239264
    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 MINI TRACKERS LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is MINI TRACKERS LIMITED located?

    Registered Office Address
    57-63 Church Road
    SW19 5DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINI TRACKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for MINI TRACKERS 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

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Old Burlington Street London W1S 3AW to 57-63 Church Road London SW19 5DQ on Mar 27, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Registered office address changed from * 25-28 Old Burlington Street London W1S 3AN United Kingdom* on Oct 10, 2013

    		1 pagesAD01

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Mark Skinner on Jan 01, 2011

    		2 pagesCH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of MINI TRACKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKINNER, Mark
    Church Road
    SW19 5DQ London
    57-63
    England
    		Director
    Church Road
    SW19 5DQ London
    57-63
    England
    		United KingdomBritishDirector85944470017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINI TRACKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Skinner
    Church Road
    SW19 5DQ London
    57-63
    England
    		Apr 29, 2017
    Church Road
    SW19 5DQ London
    57-63
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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