MINCEMEAT LIMITED

Key Data

Status

Dissolved

Company No.

06989365

Incorporation date

12/08/2009

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2009)

11/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

12/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

12/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (38 pages)

12/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

29/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2014

Application to strike the company off the register

View PDF (4 pages)

02/04/2014

Certificate of change of name

View PDF (1 pages)

02/04/2014

Change of name notice

View PDF (3 pages)

30/10/2013

Termination of appointment of Emily Mcculloch as a secretary

View PDF (1 pages)

03/09/2013

Appointment of Mrs Helen Tveitan-De Jong as a director

View PDF (2 pages)

03/09/2013

Termination of appointment of Philip Jones as a director

View PDF (1 pages)

20/08/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (10 pages)

20/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (36 pages)

12/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

05/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

22/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

29/01/2013

Appointment of Miss Emily Louise Mcculloch as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Margaret Riley as a secretary

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

21/12/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

21/12/2011

Termination of appointment of Philip Jones as a director

View PDF (1 pages)

12/09/2011

Appointment of Mr Philip Ian Jones as a director

View PDF (2 pages)

06/09/2011

Appointment of Mr Philip Ian Jones as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Ian Alexander Walker as a director

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

23/06/2011

Termination of appointment of Ian Walker as a director

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

12/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

29/09/2009

Director's change of particulars / robert wester / 29/09/2009

View PDF (1 pages)

29/09/2009

Director's change of particulars / ian walker / 29/09/2009

View PDF (1 pages)

19/08/2009

Accounting reference date extended from 31/08/2010 to 31/12/2010

View PDF (1 pages)

12/08/2009

Incorporation

View PDF (14 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Jones, Philip Ian	Director	06/09/2011 - 01/09/2013	9
Jones, Philip Ian	Director	05/09/2011 - 21/12/2011	9
Wester, Robert Willem	Director	12/08/2009 - Present	30
Walker, Ian Alexander	Director	04/07/2011 - 14/12/2011	13
Walker, Ian Alexander	Director	12/08/2009 - 22/06/2011	13

Persons with Significant Control

No PSC data available.

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Description

About MINCEMEAT LIMITED

MINCEMEAT LIMITED is an(a) Dissolved company incorporated on 12/08/2009 with the registered office located at Bridge House, 38 Medina Road, Cowes PO31 7DA. 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 MINCEMEAT LIMITED?

MINCEMEAT LIMITED is currently Dissolved. It was registered on 12/08/2009 and dissolved on 11/11/2014.

Where is MINCEMEAT LIMITED located?

MINCEMEAT LIMITED is registered at Bridge House, 38 Medina Road, Cowes PO31 7DA.

What does MINCEMEAT LIMITED do?

MINCEMEAT LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MINCEMEAT LIMITED?

The latest filing was on 11/11/2014: Final Gazette dissolved via voluntary strike-off.