MINCORP PLC

Key Data

Status

Dissolved

Company No.

05140143

Incorporation date

26/05/2004

Size

Unreported

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

28/03/2011

Final Gazette dissolved via compulsory strike-off

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13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/10/2010

Termination of appointment of Norasman Ismail as a director

View PDF (1 pages)

11/10/2010

Termination of appointment of Athena Wan as a secretary

View PDF (1 pages)

11/10/2010

Termination of appointment of Yahya Bin Haji Maricar as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Yahya Bin Haji Maricar as a director

View PDF (2 pages)

07/07/2010

Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2010-07-08

View PDF (2 pages)

09/05/2010

Appointment of Athena Wan as a secretary

View PDF (5 pages)

09/05/2010

Appointment of Norasman Bin Ismail as a director

View PDF (6 pages)

09/05/2010

Appointment of Abdul Razak Bin Abu Bakar as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

12/04/2010

Termination of appointment of Mohd Bin Abdullah as a director

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14/02/2010

Termination of appointment of Munusamy Thanggaya as a director

View PDF (2 pages)

08/10/2009

Register(s) moved to registered inspection location

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08/10/2009

Register inspection address has been changed

View PDF (2 pages)

24/06/2009

Return made up to 27/05/09; full list of members

View PDF (43 pages)

09/03/2009

Director's Change of Particulars / thanggaya munusamy / 03/03/2008 / Forename was: thanggaya, now: munusamy; Surname was: munusamy, now: thanggaya; Street was: 77 salan talapia, taman selliang, now: no 77, jalan talapia, taman selliang; Post Town was: kelang lama, now: 09000 kulm; Region was: kedah kulim 09000, now: kedah D.A.

View PDF (1 pages)

09/03/2009

Director's Change of Particulars / mohd bin abdullah / 10/04/2008 / HouseName/Number was: , now: 17,; Street was: 17,lrg burhanuddin helmi 7,, now: lorong burhanuddin; Area was: taman tun dr ismail, now: 7, taman tun, dr ismail; Region was: , now: W. persekutuan (kl)

View PDF (1 pages)

09/03/2009

Appointment Terminated Secretary rajakumaran rajadurai

View PDF (1 pages)

05/01/2009

Resolutions

View PDF (2 pages)

08/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (44 pages)

22/10/2008

Director's Change of Particulars / mohd abdullah / 20/10/2008 / Surname was: abdullah, now: bin abdullah; Street was: hsc no 2 4 circular close, now: 17,lrg burhanuddin helmi 7,; Area was: cantonment, now: taman tun dr ismail; Post Town was: accra, now: 60000 kuala lumpur; Country was: ghana, now: malaysia

View PDF (1 pages)

11/08/2008

Return made up to 27/05/08; bulk list available separately

View PDF (6 pages)

04/08/2008

Director's Change of Particulars / mohd bin abdullah / 28/07/2008 / Nationality was: malaysian, now: british; Surname was: bin abdullah, now: abdullah

View PDF (1 pages)

27/05/2008

Appointment Terminated Director matthew steptoe

View PDF (1 pages)

27/05/2008

Appointment Terminated Director jocelyn arreza

View PDF (1 pages)

26/05/2008

Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD

View PDF (1 pages)

26/05/2008

Registered office changed on 27/05/2008 from, corporate secretarial services, LIMITED 1 park place, canary wharf, london, E14 4HJ

View PDF (1 pages)

02/04/2008

Appointment Terminated Secretary jocelyn arreza

View PDF (1 pages)

02/04/2008

Appointment Terminated Director jaafar bin ahmad

View PDF (1 pages)

10/03/2008

Secretary appointed corporate secretarial services LIMITED

View PDF (2 pages)

20/12/2007

Full accounts made up to 2007-05-31

View PDF (28 pages)

01/12/2007

Registered office changed on 02/12/07 from: 1 deans yard, westminster, london, SW1P 3NP

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

23/07/2007

New secretary appointed

View PDF (1 pages)

21/07/2007

New director appointed

View PDF (2 pages)

21/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Return made up to 27/05/07; bulk list available separately

View PDF (9 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

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18/06/2007

Ad 31/03/07--------- £ si [email protected]= 208000 £ ic 258001/466001

View PDF (3 pages)

21/05/2007

Ad 31/03/07--------- £ si [email protected]=9000 £ ic 249001/258001

View PDF (2 pages)

21/05/2007

Ad 31/03/07--------- £ si [email protected]=19000 £ ic 230001/249001

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17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

17/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Registered office changed on 03/04/07 from: 55 gower street, london, WC1E 6HQ

View PDF (1 pages)

18/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

18/03/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

Registered office changed on 23/01/07 from: 2 chapel court, london, SE1 1HH

View PDF (1 pages)

01/01/2007

Group of companies' accounts made up to 2006-05-31

View PDF (25 pages)

02/10/2006

Ad 21/08/06--------- £ si [email protected]=100000 £ ic 130001/230001

View PDF (2 pages)

25/09/2006

Ad 21/08/06--------- £ si [email protected]=10000 £ ic 120001/130001

View PDF (2 pages)

26/07/2006

Return made up to 27/05/06; full list of members

View PDF (34 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Ad 28/01/05--------- £ si [email protected]

View PDF (4 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: finova house, 11 albemarle street, london, W1S 4HH

View PDF (1 pages)

13/03/2006

New secretary appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (3 pages)

09/02/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

03/10/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 27/05/05; full list of members

View PDF (34 pages)

29/06/2005

Registered office changed on 30/06/05

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01/02/2005

Prospectus

View PDF (27 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

Registered office changed on 01/02/05 from: 2 chapel court, london, SE1 1HH

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (4 pages)

26/01/2005

Resolutions

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26/01/2005

Resolutions

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26/01/2005

Resolutions

View PDF (0 pages)

26/01/2005

Resolutions

View PDF (101 pages)

24/01/2005

Ad 13/12/04--------- £ si [email protected]=60000 £ ic 1/60001

View PDF (2 pages)

19/01/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/01/2005

Application to commence business

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (3 pages)

22/08/2004

New secretary appointed

View PDF (3 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/08/2004

New director appointed

View PDF (3 pages)

29/07/2004

Certificate of change of name

View PDF (2 pages)

26/05/2004

Incorporation

View PDF (19 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Unreported

Last made up date

30/05/2008

Next account date

30/05/2009

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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
De Chezelles, Charles	Director	23/01/2005 - 26/09/2005	10
Davey, Alwyn	Secretary	15/08/2004 - 12/01/2006	17
Arreza, Jocelyn	Director	12/01/2006 - 15/05/2008	1
Abu Bakar, Abdul Razak Bin	Director	12/04/2010 - Present	-
Rajadurai, Rajakumaran	Secretary	20/02/2007 - 20/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MINCORP PLC

MINCORP PLC is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Unit 1, Marblz House, 20 Grosvenor Terrace, London SE5 0DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINCORP PLC?

MINCORP PLC is currently Dissolved. It was registered on 26/05/2004 and dissolved on 28/03/2011.

Where is MINCORP PLC located?

MINCORP PLC is registered at Unit 1, Marblz House, 20 Grosvenor Terrace, London SE5 0DD.

What does MINCORP PLC do?

MINCORP PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for MINCORP PLC?

The latest filing was on 28/03/2011: Final Gazette dissolved via compulsory strike-off.