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MINTUS PROMETA VII LIMITED

MINTUS PROMETA VII LIMITED

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

    • Overview

    Company NameMINTUS PROMETA VII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13705644
    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 MINTUS PROMETA VII LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MINTUS PROMETA VII LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINTUS PROMETA VII LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for MINTUS PROMETA VII 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Appointment of Mr Simon Timothy Christopher Webber as a director on Mar 08, 2022

    		2 pagesAP01

    Appointment of Mr Jonathan Christopher Massey as a director on Nov 22, 2021

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP .00003
    		SH01
    View All Filings

    Who are the officers of MINTUS PROMETA VII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Jonathan Christopher
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		United KingdomBritishArt Advisor21429900002
    OZMEN, Tamer
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritishCompany Director264630600001
    WEBBER, Simon Timothy Christopher
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		EnglandBritishCompany Director91415340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINTUS PROMETA VII LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		Oct 26, 2021
    Cornwall Avenue
    N3 1LF London
    Aston House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12643726
    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