MINIMAX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03755484

Incorporation date

20/04/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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25/05/2010

Full accounts made up to 2009-12-31

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11/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

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11/04/2010

Director's details changed for Mr William Robert Hawes on 2010-04-12

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11/04/2010

Director's details changed for Mr. Gregory Robert John Davis on 2010-04-12

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11/04/2010

Secretary's details changed for Accomplish Secretaries Limited on 2010-04-12

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27/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

08/01/2009

Appointment Terminated Director pamela wallis

View PDF (1 pages)

08/01/2009

Director appointed william robert hawes

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

16/04/2008

Return made up to 12/04/08; full list of members

View PDF (7 pages)

24/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/03/2008

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

25/02/2008

Director's Change of Particulars / gregory davis / 04/11/2002 /

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29/05/2007

Return made up to 12/04/07; full list of members

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24/04/2007

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

30/03/2007

Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

17/07/2006

New secretary appointed

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04/07/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

Return made up to 12/04/06; full list of members

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19/10/2005

Delivery ext'd 3 mth 31/12/04

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25/04/2005

Return made up to 21/04/05; full list of members

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03/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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28/04/2004

Return made up to 21/04/04; no change of members

View PDF (4 pages)

08/03/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

08/03/2004

Full accounts made up to 2001-12-31

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26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/05/2003

Return made up to 21/04/03; full list of members

View PDF (5 pages)

02/02/2003

Secretary's particulars changed

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (4 pages)

18/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

22/05/2002

Return made up to 21/04/02; no change of members

View PDF (5 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/06/2001

Return made up to 21/04/01; no change of members

View PDF (5 pages)

30/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

26/04/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (4 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

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04/07/1999

Resolutions

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04/07/1999

Resolutions

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04/07/1999

Resolutions

View PDF (11 pages)

04/07/1999

£ nc 1000/10000 25/06/99

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04/07/1999

Registered office changed on 05/07/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

08/05/1999

Registered office changed on 09/05/99 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

28/04/1999

Registered office changed on 29/04/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/04/1999 - 24/06/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/04/1999 - 24/06/1999	67500
Hawes, William Robert	Director	07/01/2009 - Present	497
Hall, David John	Director	24/06/1999 - 03/11/2002	22
Wallis, Pamela Amelia	Director	24/06/1999 - 06/01/2009	69

Persons with Significant Control

No PSC data available.

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Description

About MINIMAX INVESTMENTS LIMITED

MINIMAX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at 18 South Street, Mayfair, London W1K 1DG. 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 MINIMAX INVESTMENTS LIMITED?

MINIMAX INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 27/09/2010.

Where is MINIMAX INVESTMENTS LIMITED located?

MINIMAX INVESTMENTS LIMITED is registered at 18 South Street, Mayfair, London W1K 1DG.

What does MINIMAX INVESTMENTS LIMITED do?

MINIMAX INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINIMAX INVESTMENTS LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.