MIN-Y-DON CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04859949

Incorporation date

06/08/2003

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Application to strike the company off the register

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10/01/2011

Certificate of change of name

View PDF (2 pages)

10/01/2011

Change of name notice

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22/12/2010

Appointment of Mr Richard Young as a director

View PDF (3 pages)

22/12/2010

Termination of appointment of Sheryl Young as a director

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20/12/2010

Resolutions

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20/12/2010

Change of name notice

View PDF (2 pages)

26/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

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25/09/2010

Accounts for a dormant company made up to 2009-12-31

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07/02/2010

Accounts for a dormant company made up to 2008-12-31

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07/02/2010

Accounts for a dormant company made up to 2007-12-31

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26/01/2010

Termination of appointment of Travis Amitrano as a director

View PDF (2 pages)

02/11/2009

Resolutions

View PDF (1 pages)

02/11/2009

Change of name notice

View PDF (4 pages)

13/10/2009

Change of name notice

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (1 pages)

11/10/2009

Appointment of Travis Justin Amitrano as a director

View PDF (3 pages)

25/08/2009

Return made up to 07/08/09; full list of members

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25/08/2009

Secretary's Change of Particulars / richard young / 26/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: suite 84; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE; Country was: , now: united kingdom; Occupa

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01/05/2009

Appointment Terminated Director rohan courtney

View PDF (1 pages)

26/04/2009

Registered office changed on 27/04/2009 from 9 eden close london W8 6UW

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20/04/2009

Director's Change of Particulars / sheryl young / 20/04/2009 / Nationality was: us, now: united states; HouseName/Number was: , now: suit 84 22; Street was: golden manor, now: notting hill gate; Area was: grampound, now: ; Post Town was: truro, now: london; Region was: cornwall, now: ; Post Code was: TR2 4DF, now: W11 3JE

View PDF (1 pages)

16/04/2009

Appointment Terminated Director craig webster

View PDF (1 pages)

02/11/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/09/2008

Return made up to 07/08/08; no change of members

View PDF (7 pages)

26/08/2008

Appointment Terminated Director richard young

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17/07/2008

Director appointed rohan richard courtney

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17/07/2008

Director appointed craig stewart webster

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01/07/2008

Memorandum and Articles of Association

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30/06/2008

Registered office changed on 01/07/2008 from golden manor grampound truro cornwall TR2 4DF

View PDF (1 pages)

30/06/2008

Certificate of change of name

View PDF (2 pages)

12/09/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

05/03/2007

Return made up to 07/08/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

22/08/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

28/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

28/09/2004

Director's particulars changed

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28/09/2004

Registered office changed on 29/09/04

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15/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

31/03/2004

Nc inc already adjusted 23/01/04

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31/03/2004

Resolutions

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31/03/2004

Resolutions

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31/03/2004

Resolutions

View PDF (16 pages)

31/03/2004

Statement of affairs

View PDF (9 pages)

31/03/2004

Ad 23/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

15/12/2003

Ad 27/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New secretary appointed;new director appointed

View PDF (3 pages)

15/12/2003

New director appointed

View PDF (3 pages)

15/12/2003

Resolutions

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15/12/2003

Resolutions

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15/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Registered office changed on 16/12/03 from: 39-49 commercial road southampton hampshire SO15 1GA

View PDF (1 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

06/08/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
BONDLAW SECRETARIES LIMITED	Nominee Secretary	06/08/2003 - 26/11/2003	253
Courtney, Rohan Richard	Director	03/07/2008 - 16/04/2009	28
Webster, Craig Stewart	Director	03/07/2008 - 30/03/2009	28
Bondlaw Directors Limited	Nominee Director	06/08/2003 - 26/11/2003	247
Young, Richard	Secretary	26/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MIN-Y-DON CONSULTING LTD

MIN-Y-DON CONSULTING LTD is an(a) Dissolved company incorporated on 06/08/2003 with the registered office located at Suite 84 22 Notting Hill Gate, London W11 3JE. There are currently 2 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 MIN-Y-DON CONSULTING LTD?

MIN-Y-DON CONSULTING LTD is currently Dissolved. It was registered on 06/08/2003 and dissolved on 09/01/2012.

Where is MIN-Y-DON CONSULTING LTD located?

MIN-Y-DON CONSULTING LTD is registered at Suite 84 22 Notting Hill Gate, London W11 3JE.

What does MIN-Y-DON CONSULTING LTD do?

MIN-Y-DON CONSULTING LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MIN-Y-DON CONSULTING LTD?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.