MINI INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03191594

Incorporation date

25/04/1996

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1996)

07/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-11-11

View PDF (21 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-11-11

View PDF (21 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-11-11

View PDF (19 pages)

23/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

23/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/12/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

21/11/2013

Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2013-11-22

View PDF (1 pages)

19/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2013

Statement of affairs with form 4.19

View PDF (8 pages)

19/11/2013

Resolutions

View PDF (1 pages)

04/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

01/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

27/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

05/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

05/05/2010

Director's details changed for Bernadino Discenza on 2010-04-26

View PDF (2 pages)

21/01/2010

Termination of appointment of Allan Marsden as a director

View PDF (1 pages)

11/01/2010

Appointment of Keith Pell as a director

View PDF (2 pages)

10/06/2009

Accounts made up to 2008-12-31

View PDF (11 pages)

08/06/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

13/05/2009

Appointment terminated director and secretary nicholas tyler

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

12/05/2008

Return made up to 26/04/08; no change of members

View PDF (7 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

11/03/2007

New director appointed

View PDF (1 pages)

10/12/2006

Registered office changed on 11/12/06 from: sandringham guildford road woking surrey GU22 7QL

View PDF (1 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

16/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

01/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

01/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

21/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

10/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/05/1999

Return made up to 26/04/99; no change of members

View PDF (4 pages)

12/03/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

13/10/1998

Registered office changed on 14/10/98 from: 4 bedford row london WC1R 4DF

View PDF (2 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

20/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

13/01/1998

Memorandum and Articles of Association

View PDF (11 pages)

05/01/1998

Certificate of change of name

View PDF (0 pages)

05/01/1998

Certificate of change of name

View PDF (4 pages)

21/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

19/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

15/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

10/08/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

18/07/1996

Ad 03/06/96--------- £ si 39998@1=39998 £ ic 2/40000

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05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1996

Resolutions

View PDF (8 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Registered office changed on 02/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

25/04/1996

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Marsden, Allan	Director	30/07/2000 - 14/01/2010	-
Discenza, Bernadino Giovanni	Director	27/02/2007 - Present	-
Combined Nominees Limited	Nominee Director	25/04/1996 - 25/04/1996	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/04/1996 - 25/04/1996	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/04/1996 - 25/04/1996	16826

Persons with Significant Control

No PSC data available.

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Description

About MINI INTERNATIONAL LIMITED

MINI INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/04/1996 with the registered office located at 3 Field Court, London WC1R 5EF. 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 MINI INTERNATIONAL LIMITED?

MINI INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/04/1996 and dissolved on 07/02/2018.

Where is MINI INTERNATIONAL LIMITED located?

MINI INTERNATIONAL LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does MINI INTERNATIONAL LIMITED do?

MINI INTERNATIONAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MINI INTERNATIONAL LIMITED?

The latest filing was on 07/02/2018: Final Gazette dissolved following liquidation.