MINIMISE GENERATION LIMITED
Overview
| Company Name | MINIMISE GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09389460 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINIMISE GENERATION LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MINIMISE GENERATION LIMITED located?
| Registered Office Address | 6 Stirling Park Laker Road ME1 3QR Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINIMISE GENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for MINIMISE GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Aug 31, 2015 | 13 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Andrew Peter Shortis as a director on Nov 23, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Roger Robinson as a director on Aug 21, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew Peter Shortis as a director on Jan 14, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2016 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of MINIMISE GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDS, Hugh Francis | Secretary | Medway City Estate ME2 4DP Rochester 47 Riverside Kent United Kingdom | 194108540001 | |||||||
| HODGSON, Richard George | Director | Medway City Estate ME2 4DP Rochester 47 Riverside Kent United Kingdom | England | British | Director | 155847280001 | ||||
| ROBINSON, Mark Roger | Director | Medway City Estate ME2 4DP Rochester 47 Riverside Kent United Kingdom | United Kingdom | British | Director | 88218430001 | ||||
| SHORTIS, Andrew Peter | Director | Medway City Estate ME2 4DP Rochester 47 Riverside Kent England | England | British | Director | 128296590002 |
Who are the persons with significant control of MINIMISE GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apc Technology Group Plc | Apr 06, 2016 | Stirling Park, Laker Road ME1 3QR Rochester 6 Kent England | No | ||||||||||
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Natures of Control
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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