MINTEK ASSOCIATES LIMITED
Overview
| Company Name | MINTEK ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314980 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINTEK ASSOCIATES LIMITED?
- (7487) /
Where is MINTEK ASSOCIATES LIMITED located?
| Registered Office Address | Suite 4007 Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINTEK ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for MINTEK ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stylianos Stylianou as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Valdas Randis as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Valdas Randis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Westa Holding Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 2 pages | DISS40 | ||||||||||
Annual return made up to Jan 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Unit 19 Leith Walk Business Centre, 108 Leith Walk Edinburgh EH6 5DT on Mar 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Westa Holding Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Stylianos Stylianou as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Wight as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of MINTEK ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDIS, Valdas | Secretary | Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4007 Scotland | 157435130001 | |||||||||||||
| RANDIS, Valdas | Director | Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4007 Scotland | Lithuania | Lithuanian | 157434730001 | |||||||||||
| LAWSONS SECRETARIES LIMITED | Nominee Secretary | Duke Street EH6 8HH Edinburgh 39-43 Lothian | 900030780001 | |||||||||||||
| WESTA HOLDING LTD. | Secretary | Box 3175 Road Town P.O. Tortola Bvi |
| 149830780001 | ||||||||||||
| STYLIANOU, Stylianos | Director | Mitchell House 5 Mitchell Street EH6 7BD Edinburgh Suite 4007 Scotland | Cyprus | Cypriot | 149035570001 | |||||||||||
| WIGHT, Joanne | Nominee Director | 85 Prestongrange Road EH32 9DD Prestonpans East Lothian | British | 900030770001 |
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