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MINERALS EXTRACTION TECHNOLOGIES LTD

MINERALS EXTRACTION TECHNOLOGIES LTD

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

    • Overview

    Company NameMINERALS EXTRACTION TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09471789
    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 MINERALS EXTRACTION TECHNOLOGIES LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is MINERALS EXTRACTION TECHNOLOGIES LTD located?

    Registered Office Address
    180 Piccadilly Piccadilly
    W1J 9HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERALS EXTRACTION TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MINERALS EXTRACTION TECHNOLOGIES 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

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Appointment of Thrings Company Secretarial Limited as a secretary on Aug 15, 2018

    		2 pagesAP04

    Termination of appointment of Thrings Llp as a secretary on Aug 15, 2018

    		1 pagesTM02

    Secretary's details changed for Thrings Llp on Mar 12, 2018

    		1 pagesCH04

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2,000
    		SH01

    Registered office address changed from Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom to 180 Piccadilly Piccadilly London W1J 9HF on Jan 07, 2016

    		1 pagesAD01

    Appointment of Mr David James Fox as a director on Mar 24, 2015

    		2 pagesAP01

    Appointment of Mr Adrian Martin Watson as a director on Mar 24, 2015

    		2 pagesAP01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2,000
    		SH01
    incorporationMar 05, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MINERALS EXTRACTION TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRINGS COMPANY SECRETARIAL LIMITED
    Counterslip
    BS1 6BX Bristol
    C/O Thrings Llp, The Paragon
    England
    		Secretary
    Counterslip
    BS1 6BX Bristol
    C/O Thrings Llp, The Paragon
    England
    Identification TypeEuropean Economic Area
    Registration Number02648350
    		23227860005
    FOX, David James
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		Director
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		EnglandBritishDirector61238850001
    POLE, Felix John Clewett
    SW6 2JD London
    35 Holmead Road
    United Kingdom
    		Director
    SW6 2JD London
    35 Holmead Road
    United Kingdom
    		EnglandBritishDirector71682260003
    PURKISS, Simon Anthony Roger
    SL5 9BD Ascot
    15 Woodend Drive
    United Kingdom
    		Director
    SL5 9BD Ascot
    15 Woodend Drive
    United Kingdom
    		United KingdomBritishMetallurgist71682350002
    WATSON, Adrian Martin
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		Director
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		EnglandBritishDirector66395240003
    THRINGS LLP
    St. Andrew Street
    EC4A 3AG London
    20
    England
    		Secretary
    St. Andrew Street
    EC4A 3AG London
    20
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC342744
    		195555420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERALS EXTRACTION TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Samuelson
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		Apr 06, 2016
    Piccadilly
    W1J 9HF London
    180 Piccadilly
    England
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    The Exceed Partnership Lp
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    England
    		Apr 06, 2016
    39-41 Waterloo Street
    B2 5PP Birmingham
    Cavendish House
    England
    		No
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberLp013680
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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