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MINT ORB LIMITED

MINT ORB LIMITED

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

    • Overview

    Company NameMINT ORB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07857492
    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 MINT ORB LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MINT ORB LIMITED located?

    Registered Office Address
    27 Shreres Dyche
    CV34 6BX Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT ORB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for MINT ORB 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

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Change of details for Mrs Samantha Louisa Duursma as a person with significant control on Jun 06, 2019

    		2 pagesPSC04

    Director's details changed for Mr Jacob Duursma on Jun 06, 2019

    		2 pagesCH01

    Registered office address changed from 6 Leyfields Crescent Warwick CV34 6BA United Kingdom to 27 Shreres Dyche Warwick CV34 6BX on Jun 06, 2019

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2018 to Jan 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Director's details changed for Mr Jacob Duursma on Aug 14, 2018

    		2 pagesCH01

    Registered office address changed from C/O 6 Leyfields Crescent 6 Leyfields Crescent Warwick CV34 6BA to 6 Leyfields Crescent Warwick CV34 6BA on Aug 14, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * the Granary Home Farm Drive Upton Banbury Oxfordshire OX15 6HU United Kingdom* on Jan 02, 2013

    		1 pagesAD01

    Appointment of Mr Jacob Duursma as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of MINT ORB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUURSMA, Jacob
    Shreres Dyche
    CV34 6BX Warwick
    27
    United Kingdom
    		Director
    Shreres Dyche
    CV34 6BX Warwick
    27
    United Kingdom
    		EnglandDutch167260420002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINT ORB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Louisa Duursma
    Shreres Dyche
    CV34 6BX Warwick
    27
    United Kingdom
    		Apr 06, 2016
    Shreres Dyche
    CV34 6BX Warwick
    27
    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