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MINT ENVIRONMENT LIMITED

MINT ENVIRONMENT LIMITED

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

    • Overview

    Company NameMINT ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09668800
    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 ENVIRONMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MINT ENVIRONMENT LIMITED located?

    Registered Office Address
    235 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINT ENVIRONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for MINT ENVIRONMENT 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

    Confirmation statement made on Jun 29, 2017 with updates

    		5 pagesCS01

    Notification of Duncan Howard Grossart as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Duncan Howard Grossart on Jan 24, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Termination of appointment of Matthew Philip Prescott as a director on Aug 05, 2016

    		1 pagesTM01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MINT ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSSART, Duncan Howard
    Old Marylebone Road
    NW1 5QT London
    235
    		Director
    Old Marylebone Road
    NW1 5QT London
    235
    		United KingdomBritishCompany Director165126200002
    PRESCOTT, Matthew Philip
    Old Alresford
    SO24 9DH Hampshire
    The Brook
    England
    		Director
    Old Alresford
    SO24 9DH Hampshire
    The Brook
    England
    		EnglandBritishNone85864130006
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Howard Grossart
    Old Marylebone Road
    NW1 5QT London
    235
    		Apr 06, 2016
    Old Marylebone Road
    NW1 5QT London
    235
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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