ALLMINOR LIMITED

Key Data

Status

Dissolved

Company No.

03930561

Incorporation date

21/02/2000

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

13/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/05/2010

Application to strike the company off the register

View PDF (3 pages)

12/05/2010

Director's details changed for Christopher George White on 2010-05-01

View PDF (3 pages)

11/05/2010

Director's details changed for Mr Maurice Moses Benady on 2010-05-01

View PDF (3 pages)

19/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

19/03/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Location of debenture register

View PDF (1 pages)

16/02/2009

Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

22/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (4 pages)

19/01/2009

Appointment Terminated Director reit(corporate directors) LIMITED

View PDF (1 pages)

19/01/2009

Director appointed christopher george white

View PDF (4 pages)

19/01/2009

Director appointed maurice moses benady

View PDF (4 pages)

19/01/2009

Director appointed trafalgar officers LIMITED

View PDF (2 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (5 pages)

11/08/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

11/08/2008

Location of debenture register

View PDF (1 pages)

11/08/2008

Director's Change of Particulars / william benjamin / 30/06/2006 / Nationality was: american, now: united states; HouseName/Number was: , now: 6; Street was: 44 campden hill square, now: frognal lane; Area was: holland park, now: ; Post Code was: W8 7JR, now: NW3 7DU; Country was: , now: united kingdom

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB

View PDF (1 pages)

11/08/2008

Location of register of members

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

21/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

01/01/2007

Full accounts made up to 2005-12-31

View PDF (7 pages)

03/04/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (7 pages)

30/10/2005

Delivery ext'd 3 mth 24/12/04

View PDF (1 pages)

25/08/2005

Full accounts made up to 2003-12-24

View PDF (7 pages)

27/02/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

25/10/2004

Delivery ext'd 3 mth 24/12/03

View PDF (1 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

18/06/2003

Accounting reference date extended from 30/06/03 to 24/12/03

View PDF (1 pages)

17/03/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

28/02/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

11/04/2002

Accounts made up to 2001-06-30

View PDF (8 pages)

10/04/2002

New director appointed

View PDF (3 pages)

01/04/2002

Director resigned

View PDF (1 pages)

01/04/2002

New director appointed

View PDF (5 pages)

06/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

26/02/2002

Director resigned

View PDF (0 pages)

26/02/2002

Registered office changed on 27/02/02

View PDF (0 pages)

18/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

18/03/2001

Registered office changed on 19/03/01

View PDF (0 pages)

12/07/2000

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

24/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/03/2000

New secretary appointed

View PDF (2 pages)

16/03/2000

Registered office changed on 17/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

16/03/2000

Director resigned

View PDF (1 pages)

16/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

New director appointed

View PDF (3 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLMINOR LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/2000 - 22/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/02/2000 - 22/02/2000	43699
White, Christopher George	Director	09/11/2008 - Present	245
Mcgrath, Kevin David	Director	22/02/2000 - 24/03/2002	72
Mr Maurice Moses Benady	Director	09/11/2008 - Present	181

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALLMINOR LIMITED

ALLMINOR LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at 3rd Floor 5 Wigmore Street, London W1U 1PB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLMINOR LIMITED?

ALLMINOR LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 13/09/2010.

Where is ALLMINOR LIMITED located?

ALLMINOR LIMITED is registered at 3rd Floor 5 Wigmore Street, London W1U 1PB.

What does ALLMINOR LIMITED do?

ALLMINOR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLMINOR LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.