MINEL LIMITED

Key Data

Status

Dissolved

Company No.

02407963

Incorporation date

24/07/1989

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1989)

18/03/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-06

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18/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/11/2011

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (4 pages)

13/09/2011

Miscellaneous

View PDF (1 pages)

08/11/2010

Declaration of solvency

View PDF (3 pages)

08/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2010

Registered office address changed from 42 Wigmore Street London W1U 2RY on 2010-11-09

View PDF (2 pages)

08/11/2010

Resolutions

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

14/07/2010

Statement by Directors

View PDF (1 pages)

14/07/2010

Statement of capital on 2010-07-15

View PDF (4 pages)

14/07/2010

Solvency Statement dated 29/06/10

View PDF (1 pages)

14/07/2010

Resolutions

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

08/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Timothy Claude Garnham on 2009-10-01

View PDF (2 pages)

04/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

30/11/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

30/11/2008

Appointment Terminated Director edward moody

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/03/2008

Director's Change of Particulars / timothy garnham / 15/02/2008 / HouseName/Number was: , now: town farm cottage; Street was: moat barn, now: little missenden; Area was: kingshill road, four ashes, now: ; Post Town was: high wycombe, now: amersham; Post Code was: HP15 6LH, now: HP7 0QX

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14/01/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

08/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

09/10/2007

Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

20/11/2006

Registered office changed on 21/11/06 from: 25 harley st london W1N 2BR

View PDF (1 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

24/01/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

22/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (4 pages)

18/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

25/01/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

16/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

30/05/2003

Auditor's resignation

View PDF (2 pages)

12/12/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

15/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

21/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

04/01/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

22/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

23/01/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

28/11/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

23/08/1999

Return made up to 25/07/99; no change of members

View PDF (8 pages)

28/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (3 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

21/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

11/08/1998

Return made up to 25/07/98; full list of members

View PDF (9 pages)

11/08/1998

Registered office changed on 12/08/98

View PDF (0 pages)

18/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

21/12/1997

New director appointed

View PDF (3 pages)

21/12/1997

Director resigned

View PDF (1 pages)

19/08/1997

Return made up to 25/07/97; no change of members

View PDF (9 pages)

03/03/1997

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

01/12/1996

Full accounts made up to 1996-07-31

View PDF (10 pages)

25/11/1996

Auditor's resignation

View PDF (1 pages)

31/10/1996

Miscellaneous

View PDF (2 pages)

07/08/1996

Memorandum and Articles of Association

View PDF (18 pages)

07/08/1996

Ad 18/07/96--------- £ si [email protected]

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07/08/1996

Resolutions

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07/08/1996

Resolutions

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07/08/1996

Resolutions

View PDF (2 pages)

07/08/1996

£ nc 1000/1010 18/07/96

View PDF (1 pages)

07/08/1996

Return made up to 25/07/96; full list of members

View PDF (10 pages)

04/08/1996

Accounting reference date extended from 30/06/96 to 31/07/96

View PDF (1 pages)

30/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

20/05/1996

Director's particulars changed

View PDF (1 pages)

18/12/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

20/08/1995

Return made up to 25/07/95; full list of members

View PDF (11 pages)

17/08/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

05/06/1995

Director's particulars changed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (90 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

05/09/1994

Accounting reference date extended from 31/03 to 30/06

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22/08/1994

Return made up to 25/07/94; full list of members

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10/04/1994

Memorandum and Articles of Association

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10/04/1994

Resolutions

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08/01/1994

Accounting reference date extended from 31/12 to 31/03

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06/11/1993

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 25/07/93; full list of members

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07/10/1992

Return made up to 25/07/92; full list of members

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13/09/1992

New director appointed

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10/09/1992

Full accounts made up to 1991-12-31

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09/09/1992

Director resigned

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22/09/1991

Return made up to 25/07/91; full list of members

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28/05/1991

Full accounts made up to 1990-12-31

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08/04/1991

Director's particulars changed

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06/03/1991

Return made up to 31/12/90; full list of members

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03/01/1991

Director resigned;new director appointed

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02/01/1991

Memorandum and Articles of Association

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02/01/1991

Resolutions

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29/07/1990

Memorandum and Articles of Association

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19/07/1990

New director appointed

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10/07/1990

New director appointed

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05/07/1990

Location of register of members

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05/07/1990

Ad 11/06/90--------- £ si [email protected]=998 £ ic 2/1000

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05/07/1990

Div 11/06/90

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05/07/1990

Nc inc already adjusted 11/06/90

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05/07/1990

Resolutions

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04/01/1990

Particulars of mortgage/charge

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03/01/1990

Particulars of mortgage/charge

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08/11/1989

Registered office changed on 09/11/89 from: royex house aldermanbury square london EC2V 7LD

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08/11/1989

Accounting reference date notified as 31/12

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24/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/09/1989

Resolutions

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07/09/1989

Certificate of change of name

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31/08/1989

New director appointed

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24/07/1989

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Ezekiel, Ivan Howard	Director	24/11/1997 - Present	86
Garnham, Timothy Claude	Director	30/08/2005 - Present	77
Hasan, Salmaan	Director	04/07/2005 - Present	55
Moody, Edward Robert William	Director	18/12/1998 - 26/11/2008	42
Kleiner, Richard Howard	Secretary	21/11/1996 - 06/03/1998	31

Persons with Significant Control

No PSC data available.

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Description

About MINEL LIMITED

MINEL LIMITED is an(a) Dissolved company incorporated on 24/07/1989 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 MINEL LIMITED?

MINEL LIMITED is currently Dissolved. It was registered on 24/07/1989 and dissolved on 18/03/2012.

Where is MINEL LIMITED located?

MINEL LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MINEL LIMITED do?

MINEL LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MINEL LIMITED?

The latest filing was on 18/03/2012: Final Gazette dissolved following liquidation.