MINI-MEALS LIMITED

Key Data

Status

Dissolved

Company No.

00636692

Incorporation date

09/09/1959

Size

Dormant

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1959)

27/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/12/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

11/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2016

Statement of capital on 2016-10-07

View PDF (4 pages)

04/10/2016

Application to strike the company off the register

View PDF (3 pages)

03/10/2016

Statement by Directors

View PDF (1 pages)

03/10/2016

Solvency Statement dated 19/09/16

View PDF (1 pages)

03/10/2016

Resolutions

View PDF (1 pages)

18/08/2016

Appointment of Mr Carlos Eduardo Annibelli Baron as a director on 2016-04-01

View PDF (2 pages)

17/08/2016

Termination of appointment of Jose Eduardo Cil as a director on 2016-04-01

View PDF (1 pages)

17/08/2016

Termination of appointment of Paulo Roberto Arcoverde Barbosa as a director on 2016-04-01

View PDF (1 pages)

07/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

23/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2013

Termination of appointment of Strahan Wilson as a director

View PDF (1 pages)

07/11/2013

Appointment of Mr Paulo Roberto Arcoverde Barbosa as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Jose Eduardo Cil as a director

View PDF (2 pages)

06/11/2013

Appointment of Mr Bruno Carvalho Lino De Souza as a director

View PDF (2 pages)

04/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (14 pages)

13/10/2011

Change of accounting reference date

View PDF (3 pages)

12/08/2011

Termination of appointment of Andrew Trounce as a director

View PDF (2 pages)

29/07/2011

Appointment of Strahan Leonard Arthur Wilson as a director

View PDF (3 pages)

13/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

13/05/2011

Previous accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (3 pages)

14/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

09/02/2011

Termination of appointment of Sally Stroh as a secretary

View PDF (1 pages)

16/12/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

15/12/2010

Termination of appointment of Kevin Frost as a director

View PDF (1 pages)

09/12/2010

Director's details changed for Andrew John Trounce on 2010-12-08

View PDF (2 pages)

08/12/2010

Secretary's details changed for Sally Diane Stroh on 2010-12-08

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (11 pages)

23/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

10/06/2009

Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD

View PDF (1 pages)

21/04/2009

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

View PDF (5 pages)

21/04/2009

Director's change of particulars / kevin frost / 20/10/2008

View PDF (1 pages)

21/04/2009

Director's change of particulars / andrew trounce / 01/09/2008

View PDF (1 pages)

17/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

02/10/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

31/03/2008

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

View PDF (7 pages)

12/02/2008

Director resigned

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: charter place vine street uxbridge UB8 1BZ

View PDF (1 pages)

28/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

25/03/2007

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

View PDF (7 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Director resigned

View PDF (1 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (2 pages)

04/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

15/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

01/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

04/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

14/09/2004

New secretary appointed

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

02/04/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

07/04/2003

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

View PDF (7 pages)

13/05/2002

Director resigned

View PDF (1 pages)

03/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

03/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

22/02/2002

Secretary's particulars changed

View PDF (1 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

27/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

16/03/2001

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

View PDF (7 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

17/04/2000

Secretary's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 01/03/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

06/06/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

06/06/1999

Director's particulars changed

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

08/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

26/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

28/05/1998

New director appointed

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

20/03/1998

Return made up to 01/03/98; full list of members

View PDF (6 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

30/06/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

30/05/1997

Location of register of members

View PDF (1 pages)

30/05/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

30/05/1997

Location of register of members address changed

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15/10/1996

New director appointed

View PDF (1 pages)

15/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

Registered office changed on 24/09/96 from: cambridge house highbridge industrial estate oxford road uxbridge middlesex UB8 1UN

View PDF (1 pages)

24/09/1996

New director appointed

View PDF (2 pages)

07/05/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (5 pages)

11/04/1996

Return made up to 01/03/96; no change of members

View PDF (5 pages)

14/03/1996

Director resigned;new director appointed

View PDF (2 pages)

29/06/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (5 pages)

30/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

30/10/1994

Secretary resigned;new secretary appointed

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24/10/1994

Registered office changed on 24/10/94 from: 20 kew road richmond surrey TW9 2NA

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06/06/1994

New director appointed

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06/06/1994

Director resigned;new director appointed

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13/03/1994

Return made up to 01/03/94; no change of members

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24/02/1994

Accounts for a dormant company made up to 1993-09-30

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27/07/1993

Director resigned;new director appointed

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09/06/1993

Accounts for a dormant company made up to 1992-09-30

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19/03/1993

Return made up to 01/03/93; no change of members

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31/07/1992

Secretary resigned

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31/07/1992

Director resigned;new director appointed

View PDF (0 pages)

31/07/1992

Director resigned;new director appointed

View PDF (0 pages)

31/07/1992

New secretary appointed;director resigned

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07/07/1992

Return made up to 23/06/92; full list of members

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25/06/1992

Accounts for a dormant company made up to 1991-09-30

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17/02/1992

Director resigned;new director appointed

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25/11/1991

Accounts for a dormant company made up to 1990-09-30

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03/10/1991

Secretary resigned;new secretary appointed

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30/07/1991

Return made up to 23/06/91; full list of members

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11/04/1991

Registered office changed on 11/04/91 from: 11/12 hanover square london W1A 1DF

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02/11/1990

Return made up to 18/07/90; full list of members

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17/10/1990

Resolutions

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17/08/1990

Accounts for a dormant company made up to 1989-10-01

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20/10/1989

Director resigned;new director appointed

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20/10/1989

New director appointed

View PDF (0 pages)

20/10/1989

Director resigned;new director appointed

View PDF (0 pages)

20/10/1989

Director resigned;new director appointed

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20/10/1989

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

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20/10/1989

Registered office changed on 20/10/89 from: grant house po box 40 syon lane isleworth middx TW7 5NQ

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20/10/1989

Accounting reference date shortened from 31/12 to 30/09

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Return made up to 23/06/89; full list of members

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27/06/1989

Resolutions

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06/12/1988

Accounts for a dormant company made up to 1988-01-02

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06/12/1988

Return made up to 19/05/88; full list of members

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30/09/1987

Accounts made up to 1987-01-03

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30/09/1987

Return made up to 21/05/87; full list of members

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29/09/1986

Full accounts made up to 1985-12-28

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29/09/1986

Return made up to 22/05/86; full list of members

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09/09/1959

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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-MEALS LIMITED

MINI-MEALS LIMITED is an(a) Dissolved company incorporated on 09/09/1959 with the registered office located at 15 Bath Road, Slough, Berkshire SL1 3UF. 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-MEALS LIMITED?

MINI-MEALS LIMITED is currently Dissolved. It was registered on 09/09/1959 and dissolved on 27/12/2016.

Where is MINI-MEALS LIMITED located?

MINI-MEALS LIMITED is registered at 15 Bath Road, Slough, Berkshire SL1 3UF.

What does MINI-MEALS LIMITED do?

MINI-MEALS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for MINI-MEALS LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.