MINI B LIMITED

Key Data

Status

Dissolved

Company No.

04888124

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

22/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2016

Application to strike the company off the register

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17/01/2016

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2014-10-31

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30/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

28/09/2015

Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE to Unit 2 Charfleet Industrial Estate Kings Close Canvey Island Essex SS8 0QZ on 2015-09-29

View PDF (1 pages)

07/09/2015

Termination of appointment of Iain Robert Dockerill as a director on 2015-08-25

View PDF (2 pages)

23/04/2015

Termination of appointment of a director

View PDF (1 pages)

30/03/2015

Termination of appointment of Robert Patrick Hart as a director on 2015-03-15

View PDF (2 pages)

30/03/2015

Termination of appointment of Mary Hart as a secretary on 2015-03-31

View PDF (1 pages)

05/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

03/08/2014

Full accounts made up to 2013-10-31

View PDF (17 pages)

24/11/2013

Appointment of Mr Iain Robert Dockerill as a director

View PDF (2 pages)

13/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (14 pages)

09/06/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

09/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

01/05/2012

Full accounts made up to 2011-10-31

View PDF (19 pages)

16/01/2012

Memorandum and Articles of Association

View PDF (5 pages)

05/12/2011

Statement of company's objects

View PDF (2 pages)

05/12/2011

Resolutions

View PDF (2 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

25/08/2011

Current accounting period extended from 2011-08-31 to 2011-10-31

View PDF (3 pages)

08/06/2011

Full accounts made up to 2010-08-31

View PDF (17 pages)

04/11/2010

Director's details changed for Abdelmajid El-Hani on 2010-07-05

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Mr Robert Patrick Hart on 2009-10-01

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mary Hart on 2009-10-01

View PDF (1 pages)

14/07/2010

Appointment of Abdelmajid El-Hani as a director

View PDF (3 pages)

09/03/2010

Certificate of change of name

View PDF (2 pages)

09/03/2010

Change of name notice

View PDF (2 pages)

24/02/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

15/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

02/04/2009

Full accounts made up to 2008-08-31

View PDF (16 pages)

01/11/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

16/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

20/12/2007

Full accounts made up to 2006-08-31

View PDF (17 pages)

20/11/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

28/02/2007

Return made up to 04/09/06; full list of members

View PDF (2 pages)

15/11/2006

New secretary appointed

View PDF (1 pages)

15/11/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA

View PDF (1 pages)

02/04/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

12/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

22/09/2004

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

25/08/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

10/03/2004

Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/10/2003

Certificate of change of name

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

Registered office changed on 24/09/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

03/09/2003

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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MINI B LIMITED

MINI B LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at Unit 2 Charfleet Industrial Estate, Kings Close, Canvey Island, Essex SS8 0QZ. 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 MINI B LIMITED?

MINI B LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 22/08/2016.

Where is MINI B LIMITED located?

MINI B LIMITED is registered at Unit 2 Charfleet Industrial Estate, Kings Close, Canvey Island, Essex SS8 0QZ.

What does MINI B LIMITED do?

MINI B LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MINI B LIMITED?

The latest filing was on 22/08/2016: Final Gazette dissolved via voluntary strike-off.