MINIBRITAN LIMITED

Key Data

Status

Dissolved

Company No.

02083157

Incorporation date

10/12/1986

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

14/07/2014

Final Gazette dissolved via compulsory strike-off

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31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-03-31 with full list of shareholders

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15/05/2013

Appointment of Ivan Rand as a secretary

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15/05/2013

Appointment of Anni Ferrer as a director

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20/02/2013

Termination of appointment of Terence Rand as a secretary

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20/02/2013

Termination of appointment of Terence Rand as a director

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20/02/2013

Accounts for a dormant company made up to 2012-03-31

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07/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (14 pages)

02/05/2012

Appointment of Mr Terence Ivan Rand as a secretary

View PDF (1 pages)

02/05/2012

Appointment of Ivan Sam Rand as a director

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16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (14 pages)

14/09/2011

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (14 pages)

14/09/2011

Annual return made up to 2009-03-31 with full list of shareholders

View PDF (10 pages)

14/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

14/09/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

14/09/2011

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2010

Registered office address changed from 90 Falloden Way Hampstead Garden Suburb London NW11 6JD on 2010-08-12

View PDF (1 pages)

26/07/2010

Registered office address changed from 53 Lyttelton Road London N2 0DQ on 2010-07-27

View PDF (2 pages)

01/11/2009

Appointment of Mr Terence Ivan Rand as a director

View PDF (2 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Appointment terminated director and secretary dean grossman

View PDF (1 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/09/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

27/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

08/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/08/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

06/06/2006

Return made up to 31/03/05; full list of members

View PDF (7 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

24/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

03/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

02/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

01/07/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

03/03/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

28/07/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

27/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2002

Accounts for a dormant company made up to 2001-03-31

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25/07/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

11/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

20/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

04/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

03/06/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

03/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

01/05/1997

Return made up to 31/03/96; change of members

View PDF (6 pages)

01/05/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

01/05/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

01/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

25/05/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

21/02/1995

Accounts for a dormant company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

Return made up to 31/03/94; full list of members

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04/02/1994

Accounts for a dormant company made up to 1993-03-31

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23/08/1993

Return made up to 31/03/93; no change of members

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11/10/1992

Return made up to 31/03/92; full list of members

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30/05/1992

Accounts for a dormant company made up to 1992-03-31

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30/05/1992

Accounts for a dormant company made up to 1991-03-31

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30/05/1992

Return made up to 31/03/91; full list of members

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26/11/1991

Return made up to 31/03/89; no change of members

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26/11/1991

Return made up to 31/03/90; no change of members

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14/10/1991

Accounts for a dormant company made up to 1990-03-31

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14/10/1991

Accounts for a dormant company made up to 1989-03-31

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14/10/1991

Accounts for a dormant company made up to 1988-03-31

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14/10/1991

Resolutions

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05/12/1989

Return made up to 31/03/88; full list of members

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11/03/1987

Registered office changed on 12/03/87 from: 41 wadeson street london E2 9DP

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11/03/1987

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

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10/12/1986

Certificate of 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Grossman, Dean	Secretary	18/03/2002 - 02/03/2009	-
Grossman, Dean	Director	18/03/2002 - 02/03/2009	3
Rand, Ivan	Secretary	09/05/2013 - Present	-
Rand, Terence Ivan	Secretary	01/01/2012 - 31/12/2012	-
Anzelmo, Alex	Director	18/07/1997 - 08/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MINIBRITAN LIMITED

MINIBRITAN LIMITED is an(a) Dissolved company incorporated on 10/12/1986 with the registered office located at 90 Falloden Way, London NW11 6JD. There are currently 3 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 MINIBRITAN LIMITED?

MINIBRITAN LIMITED is currently Dissolved. It was registered on 10/12/1986 and dissolved on 14/07/2014.

Where is MINIBRITAN LIMITED located?

MINIBRITAN LIMITED is registered at 90 Falloden Way, London NW11 6JD.

What does MINIBRITAN LIMITED do?

MINIBRITAN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for MINIBRITAN LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via compulsory strike-off.