MINTAKA INVESTMENTS NO. 3 LIMITED

Overview

Company Name	MINTAKA INVESTMENTS NO. 3 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024632
Jurisdiction	United Kingdom
Date of Creation	Jun 11, 2003
Date of Cessation	Apr 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MINTAKA INVESTMENTS NO. 3 LIMITED located?

Registered Office Address	M & C Corporate Services Limited Po Box 309gt Ugland House South Church Street Georgetown Grand Cayman Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for MINTAKA INVESTMENTS NO. 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

MINTAKA INVESTMENTS NO. 3 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2003 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	126337

What are the latest filings for MINTAKA INVESTMENTS NO. 3 LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2012	Closure of UK establishment(s) BR007142 and overseas company FC024632 on Mar 16, 2012	2 pages	OSDS01

Oct 26, 2011	Details changed for an overseas company - Ic Change 16/09/11	4 pages	OSCH02

Sep 23, 2011	Appointment of a director	3 pages	OSAP01

Sep 22, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 19/08/2011 gerlad mark frederick brawn	2 pages	OSTM03

Sep 22, 2011	Termination of appointment of Gerald Brawn as a director	2 pages	OSTM01

Sep 22, 2011	Appointment of Jonathan Mark Huckle as a person authorised to represent UK establishment BR007142 on Aug 19, 2011.	3 pages	OSAP05

Aug 04, 2011	Appointment of Rupak Chandra as a person authorised to represent UK establishment BR007142 on Mar 24, 2011.	3 pages	OSAP05

Aug 04, 2011	Appointment of a director	3 pages	OSAP01

Mar 14, 2011	legacy	4 pages	MG02

Mar 14, 2011	legacy	5 pages	MG02

Mar 14, 2011	legacy	10 pages	MG02

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 03/09/2010 gourang agrawal	3 pages	OSTM03

Mar 07, 2011	Termination of appointment of Gourang Agrawal as a director	2 pages	OSTM01

Jan 28, 2011	Full accounts made up to Dec 31, 2009	12 pages	AA

Jan 28, 2011	Appointment of a director	3 pages	OSAP01

Jan 28, 2011	Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR007142 on Dec 24, 2010.	3 pages	OSAP05

Jan 26, 2011	Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR007142 on Sep 29, 2009.	4 pages	OSAP05

Jan 26, 2011	Appointment of a director	5 pages	OSAP01

Jan 26, 2011	Appointment of Florian Huber as a person authorised to represent UK establishment BR007142 on Sep 29, 2009.	4 pages	OSAP05

Jan 26, 2011	Appointment of a director	5 pages	OSAP01

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR007142 on Aug 23, 2010.	3 pages	OSAP05

Nov 23, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 20/08/2010 florian huber	3 pages	OSTM03

Nov 15, 2010	Termination of appointment of a director	2 pages	OSTM01

Aug 27, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007142 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge	3 pages	OSTM03

View All Filings

Who are the officers of MINTAKA INVESTMENTS NO. 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Jul 03, 2003		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands					126756700001
BINKS, Jonathan Patrick Churchill Place E14 5HP London 1	Feb 23, 2009		Director	Churchill Place E14 5HP London 1		British	1970-8	Banker	149290450001
BRAND, Nicholas Richard Churchill Place E14 5HP London 1	Dec 24, 2010		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-11	Banker	119856400001
CHANDRA, Rupak Churchill Place E14 5HP London 1	Mar 24, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-3	Banker	127614870001
HUBER, Florian Churchill Place E14 5HP London 1	Sep 29, 2009		Director	Churchill Place E14 5HP London 1	England	Austrian	1978-11	Banker	146254360001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Aug 19, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	163223760001
HUDD, Ashley Churchill Place E14 5HP London 1	May 11, 2010		Director	Churchill Place E14 5HP London 1	England	British	1979-3	Banker	153435310001
LOVERIDGE, Adam Paul Churchill Place E14 5HP London 1	Sep 29, 2009		Director	Churchill Place E14 5HP London 1	United Kingdom	Australian	1980-9	Banker	154656620001
LYKHMAN, Kostyantyn Churchill Place E14 5HP London 1	Aug 23, 2010		Director	Churchill Place E14 5HP London 1	England	British	1980-10	Banker	151168700001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Jun 08, 2005	Sep 03, 2010	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Aug 24, 2005	Aug 19, 2011	Director	1 Churchill Place E14 5HP London	England	British	1962-11	Banker	107500710001
BROWN, Mark 1 Churchill Place E14 5HP London	Jul 03, 2003	Jun 19, 2008	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	Banker	83850440003
EMNEY, Paul 54 Lombard Street EC3P 3AH London	Jul 03, 2003	Mar 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1966-3	Accountant	64165590002
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Oct 07, 2003	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	Banker	90797820002
ROBINSON, Paul Richard 12 Stanhope Gate Mayfair W1K 1AW London	Jul 03, 2003	Oct 03, 2003	Director	12 Stanhope Gate Mayfair W1K 1AW London		New Zealander	1973-5	Banker	90221840001
RUSSO, Robert William 1 Churchill Place E14 5HP London	Jul 03, 2003	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	Lawyer	88724540005
WADE, Graham Martin 1 Churchill Place E14 5HP London	Apr 16, 2004	Oct 24, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	Investment	98093500002

View Detailed Information on Officers and People with Significant Control

Does MINTAKA INVESTMENTS NO. 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and security deed	Created On Dec 20, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured Up to us$ 754,454,146 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and any rights, benefits and proceeds accruing or arising in connection with holdco/barclays facility.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 24, 2004Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Assetco short term guarantee and security deed	Created On Jun 30, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge the assetco/bb loan and all and any rights, benefits and proceeds accruing or arising in connection therewith. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2003Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and security deed	Created On Jun 27, 2003 Delivered On Jul 14, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The securities, the custody account and any replacement custody account. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2003Registration of a charge (395) Mar 11, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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