MINEPORT LIMITED

Key Data

Status

Dissolved

Company No.

03810992

Incorporation date

20/07/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/1999)

06/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

05/10/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/09/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/09/2009

Application for striking-off

View PDF (1 pages)

10/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

25/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

19/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

05/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

27/07/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

31/07/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

31/07/2005

Registered office changed on 01/08/05 from: 3RD floor sterling house langston road loughton essex IG10 3TS

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

07/12/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

01/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

10/08/2003

Return made up to 21/07/03; full list of members

View PDF (6 pages)

09/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

15/08/2002

Return made up to 21/07/02; full list of members

View PDF (6 pages)

02/11/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

02/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

07/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

07/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (3 pages)

13/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

05/09/1999

New director appointed

View PDF (2 pages)

05/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Director resigned

View PDF (1 pages)

23/08/1999

Resolutions

View PDF (1 pages)

23/08/1999

Registered office changed on 24/08/99 from: 120 east road london N1 6AA

View PDF (1 pages)

20/07/1999

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Conway, Stephen Stuart Solomon	Director	01/03/2000 - Present	699
Roat, Martin Arthur	Director	17/08/1999 - Present	31
Roberts, Philip Grant	Director	27/07/2000 - Present	35
Roberts, Philip Grant	Director	17/08/1999 - 27/07/2000	35
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/07/1999 - 17/08/1999	9278

Persons with Significant Control

No PSC data available.

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Description

About MINEPORT LIMITED

MINEPORT LIMITED is an(a) Dissolved company incorporated on 20/07/1999 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. 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 MINEPORT LIMITED?

MINEPORT LIMITED is currently Dissolved. It was registered on 20/07/1999 and dissolved on 06/09/2010.

Where is MINEPORT LIMITED located?

MINEPORT LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does MINEPORT LIMITED do?

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

What is the latest filing for MINEPORT LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.