MINSEP TECHNOLOGIES LIMITED

MINSEP TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINSEP TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07390226
    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 MINSEP TECHNOLOGIES LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is MINSEP TECHNOLOGIES LIMITED located?

    Registered Office Address
    The Oriel
    Sydenham Road
    GU1 3SR Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of MINSEP TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    307 QUARRY STREET LIMITEDSep 28, 2010Sep 28, 2010

    What are the latest accounts for MINSEP TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for MINSEP TECHNOLOGIES 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

    Annual return made up to Sep 28, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Geoffrey Doy Hopson Butler on Oct 02, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Appointment of Barlow Robbins Secretariat Limited as a secretary

    2 pagesAP04

    Appointment of Mr Geoffrey Doy Hopson Butler as a director

    2 pagesAP01

    Termination of appointment of Gordon Reid as a director

    1 pagesTM01

    Termination of appointment of Barlow Robbins Secretariat Limited as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed 307 quarry street LIMITED\certificate issued on 19/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2011

    RES15

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MINSEP TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW ROBBINS SECRETARIAT LIMITED
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Secretary
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number3947231
    102015140003
    BUTLER, Geoffrey Doy Hopson
    Hawkshill Close
    KT10 8JY Esher
    2
    Surrey
    England
    Director
    Hawkshill Close
    KT10 8JY Esher
    2
    Surrey
    England
    EnglandBritish72512170002
    REID, Gordon William
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    EnglandBritish96936770001
    BARLOW ROBBINS SECRETARIAT LIMITED
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Director
    Sydenham Road
    GU1 3SR Guildford
    The Oriel
    Surrey
    England
    Identification TypeEuropean Economic Area
    Registration Number3947231
    102015140003

    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