MIM1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIM1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08417688
    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 MIM1 LIMITED?

    • Web portals (63120) / Information and communication

    Where is MIM1 LIMITED located?

    Registered Office Address
    76 Church Street
    LA1 1ET Lancaster
    Undeliverable Registered Office AddressNo

    What were the previous names of MIM1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINX INTERACTIVE MEDIA LTDFeb 25, 2013Feb 25, 2013

    What is the status of the latest annual return for MIM1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MIM1 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 Feb 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed minx interactive media LTD\certificate issued on 06/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 06, 2014

    Change company name resolution on Feb 05, 2014

    RES15
    change-of-nameFeb 06, 2014

    Change of name by resolution

    NM01

    Registered office address changed from * Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW England* on Feb 05, 2014

    1 pagesAD01

    Registered office address changed from * 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Jan 15, 2014

    1 pagesAD01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MIM1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINSON, Martin James
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    Director
    Church Street
    LA1 1ET Lancaster
    76
    Lancashire
    United Kingdom
    EnglandBritish154448310001

    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