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MINKINC LTD

MINKINC LTD

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

    • Overview

    Company NameMINKINC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07664890
    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 MINKINC LTD?

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

    Where is MINKINC LTD located?

    Registered Office Address
    1 Rosemont Road
    NW3 6NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINKINC LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for MINKINC LTD?

    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

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 1 Rosemont Road London NW3 6NG on Jul 18, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Notification of Ariella Lillian Raucher as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Ariella Lillian Raucher on Sep 04, 2015

    		2 pagesCH01

    Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on Apr 16, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Director's details changed for Ariella Lillian Raucher on Oct 02, 2012

    		2 pagesCH01

    Director's details changed for Ariella Lillian Raucher on Jan 11, 2012

    		2 pagesCH01

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

    		3 pagesAR01

    Director's details changed for Ariella Lillian Raucher on Jun 29, 2011

    		3 pagesCH01
    View All Filings

    Who are the officers of MINKINC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAUCHER, Ariella Lillian
    Rosemont Road
    NW3 6NG London
    1
    England
    		Director
    Rosemont Road
    NW3 6NG London
    1
    England
    		EnglandBritishDirector160917170004
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINKINC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ariella Lillian Raucher
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Gadd House
    Arcadia Avenue
    N3 2JU London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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