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MINERAL LIMITED

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MINERAL LIMITED

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Key Data

Status

Dissolved

Company No.

04062039

Incorporation date

29/08/2000

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

Registered address

24 Conduit Place, London, W2 1EPCopy
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Latest events (Record since 29/08/2000)
dot icon07/03/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/12/2009
Liquidators' statement of receipts and payments to 2009-11-26
View PDF (5 pages)
dot icon07/12/2009
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon18/08/2009
Liquidators' statement of receipts and payments to 2009-07-31
View PDF (5 pages)
dot icon16/08/2009
Liquidators' statement of receipts and payments
View PDF (5 pages)
dot icon16/08/2009
Liquidators' statement of receipts and payments to 2009-07-31
View PDF (5 pages)
dot icon23/03/2009
Liquidators' statement of receipts and payments to 2009-01-31
View PDF (5 pages)
dot icon07/09/2008
Liquidators' statement of receipts and payments to 2008-07-31
View PDF (5 pages)
dot icon13/02/2008
Liquidators' statement of receipts and payments
View PDF (5 pages)
dot icon15/02/2007
Registered office changed on 16/02/07 from: 51 queen anne street london W1G 9HS
View PDF (1 pages)
dot icon05/02/2007
Declaration of solvency
View PDF (3 pages)
dot icon05/02/2007
Resolutions
View PDF (1 pages)
dot icon05/02/2007
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/05/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon17/10/2005
Return made up to 30/08/05; full list of members
View PDF (2 pages)
dot icon24/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon31/08/2004
Return made up to 30/08/04; full list of members
View PDF (6 pages)
dot icon20/07/2004
Accounts for a small company made up to 2003-09-30
View PDF (4 pages)
dot icon06/02/2004
Ad 25/11/03--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon27/10/2003
Return made up to 30/08/03; full list of members
View PDF (6 pages)
dot icon22/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon05/11/2002
New secretary appointed
View PDF (2 pages)
dot icon05/11/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/09/2002
Return made up to 30/08/02; full list of members
View PDF (7 pages)
dot icon16/09/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon01/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (4 pages)
dot icon14/03/2002
Accounting reference date extended from 31/07/01 to 30/09/01
View PDF (1 pages)
dot icon20/11/2001
Return made up to 30/08/01; full list of members
View PDF (6 pages)
dot icon02/07/2001
Accounting reference date shortened from 31/08/01 to 31/07/01
View PDF (1 pages)
dot icon11/02/2001
Resolutions
View PDF (0 pages)
dot icon11/02/2001
Resolutions
View PDF (0 pages)
dot icon11/02/2001
Resolutions
View PDF (0 pages)
dot icon11/02/2001
Resolutions
View PDF (2 pages)
dot icon19/09/2000
Director resigned
View PDF (1 pages)
dot icon19/09/2000
Secretary resigned
View PDF (1 pages)
dot icon13/09/2000
New director appointed
View PDF (2 pages)
dot icon13/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon31/08/2000
Registered office changed on 01/09/00 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon29/08/2000
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

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
29/08/2000 - 29/08/2000
9278
Hallmark Registrars Limited
Nominee Director
29/08/2000 - 29/08/2000
8288
Cooper, Kevin John
Director
29/08/2000 - 29/10/2002
9
Zimdahl, Sean Hendrick
Director
29/08/2000 - Present
1
Benisty, Sammy
Secretary
29/10/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MINERAL LIMITED

MINERAL LIMITED is an(a) Dissolved company incorporated on 29/08/2000 with the registered office located at 24 Conduit Place, London, W2 1EP. 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 MINERAL LIMITED?

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MINERAL LIMITED is currently Dissolved. It was registered on 29/08/2000 and dissolved on 07/03/2010.

Where is MINERAL LIMITED located?

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MINERAL LIMITED is registered at 24 Conduit Place, London, W2 1EP.

What does MINERAL LIMITED do?

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MINERAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MINERAL LIMITED?

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The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.