MINTON PROPERTY SERVICES LIMITED
Overview
| Company Name | MINTON PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09477737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINTON PROPERTY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MINTON PROPERTY SERVICES LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTON PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for MINTON PROPERTY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 09, 2023 |
What are the latest filings for MINTON PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2024 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jul 29, 2024 | 3 pages | AD01 | ||||||||||
Removal of liquidator by court order | 46 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Jul 10, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Vikesh Pabari on Mar 19, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD England to 39a Joel Street Northwood Hills Middlesex HA6 1NZ on Mar 19, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark David Thompson as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashley Bourne as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vikesh Pabari as a secretary on Sep 13, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark David Thompson as a secretary on Sep 13, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr Mark Howard Gershinson on Jun 10, 2021 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 25, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MINTON PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PABARI, Vikesh | Secretary | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | 287210340001 | |||||||
| GERSHINSON, Mark Howard | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Director | 156285250020 | ||||
| SPIRO, Ivor | Director | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | England | British | Director | 156285270001 | ||||
| THOMPSON, Mark David | Secretary | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | 195654190001 | |||||||
| BOURNE, Ashley | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | United Kingdom | British | Director | 142791180001 | ||||
| THOMPSON, Mark David | Director | 85 New Cavendish Street W1W 6XD London 8 De Walden Court England | England | British | Accountant | 156159210001 |
Who are the persons with significant control of MINTON PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Howard Gershinson | Apr 06, 2016 | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ivor Spiro | Apr 06, 2016 | 248a Marylebone Road NW1 6BB London 5th Floor Grove House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MINTON PROPERTY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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