MINALCO LIMITED

Key Data

Status

Dissolved

Company No.

04596989

Incorporation date

20/11/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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13/04/2010

Application to strike the company off the register

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26/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

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26/11/2009

Director's details changed for Herve Pollet on 2009-11-27

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26/11/2009

Director's details changed for Tanya Joyce Tamone on 2009-11-27

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20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

23/02/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

25/11/2008

Return made up to 21/11/08; full list of members

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20/02/2008

Total exemption small company accounts made up to 2007-11-30

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22/11/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

New secretary appointed

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15/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

28/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (3 pages)

20/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

20/12/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

17/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

01/12/2004

Return made up to 21/11/04; full list of members

View PDF (7 pages)

03/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

09/03/2004

Registered office changed on 10/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD

View PDF (1 pages)

07/03/2004

Return made up to 21/11/03; full list of members

View PDF (5 pages)

16/02/2003

Ad 07/02/03--------- £ si 999@1=999 £ ic 1/1000

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03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

29/12/2002

Secretary resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CORNHILL DIRECTORS LIMITED	Nominee Director	21/11/2002 - 21/11/2002	118
Tamone, Tanya Joyce	Director	21/11/2002 - Present	14
Stapfer, Walter	Director	21/11/2002 - 13/06/2006	13
Lai, Choong-Ping	Secretary	21/11/2002 - 17/07/2007	4
Cugny, Jacques	Secretary	23/07/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MINALCO LIMITED

MINALCO LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH. There are currently 3 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 MINALCO LIMITED?

MINALCO LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 09/08/2010.

Where is MINALCO LIMITED located?

MINALCO LIMITED is registered at 6th Floor, 52-54 Gracechurch Street, London EC3V 0EH.

What does MINALCO LIMITED do?

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

What is the latest filing for MINALCO LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.