MINIMAXIMOVES LTD

Key Data

Status

Dissolved

Company No.

04061399

Incorporation date

28/08/2000

Size

Total Exemption Small

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2000)

18/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2012

Application to strike the company off the register

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

20/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

01/11/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

31/10/2010

Director's details changed for Kevin Thomas Foy on 2010-08-01

View PDF (2 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

01/10/2009

Return made up to 15/08/09; full list of members

View PDF (3 pages)

13/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

14/10/2008

Return made up to 15/08/08; full list of members

View PDF (3 pages)

04/09/2008

Registered office changed on 05/09/2008 from 1 horizon building 15 hertsmere road, london E14 4AW

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

10/09/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

10/09/2007

Registered office changed on 11/09/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ

View PDF (1 pages)

20/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

08/01/2007

New director appointed

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

28/08/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

28/08/2006

Registered office changed on 29/08/06 from: 20 britten court abbey lane london E15 2RS

View PDF (1 pages)

20/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/08/2005

Return made up to 15/08/05; full list of members

View PDF (2 pages)

15/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

19/08/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

05/07/2004

Secretary's particulars changed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

20/05/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

24/02/2004

Registered office changed on 25/02/04 from: unit 252 stratford workshops burford road stratford london E15 2SP

View PDF (1 pages)

02/09/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

26/08/2003

Return made up to 15/08/03; full list of members

View PDF (6 pages)

17/05/2003

Registered office changed on 18/05/03 from: 98 hilda road canning town londonn E16 4NN

View PDF (1 pages)

26/08/2002

Return made up to 29/08/02; full list of members

View PDF (6 pages)

26/08/2002

Director's particulars changed

View PDF (0 pages)

06/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (10 pages)

04/09/2001

Return made up to 29/08/01; full list of members

View PDF (6 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

20/06/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 21/06/01 from: 148 lawrence avenue manor park london E12 5QP

View PDF (1 pages)

22/02/2001

Director resigned

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 21/11/00 from: 148 lawrence avenue london E12 5QP

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Incorporation

View PDF (12 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Foy, Kevin Thomas	Director	04/09/2000 - 10/05/2004	1
Foy, John Andrew	Director	10/05/2004 - 20/12/2006	-
Eiberweiser, Gary	Secretary	14/06/2001 - 10/05/2004	-
Foy, Kevin Thomas	Director	20/12/2006 - Present	-
Mr Gideon Stewan Kukard	Director	29/08/2000 - 18/12/2000	15

Persons with Significant Control

No PSC data available.

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Description

About MINIMAXIMOVES LTD

MINIMAXIMOVES LTD is an(a) Dissolved company incorporated on 28/08/2000 with the registered office located at 64 Eastern Quay Rayleigh Road, London E16 1AX. 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 MINIMAXIMOVES LTD?

MINIMAXIMOVES LTD is currently Dissolved. It was registered on 28/08/2000 and dissolved on 18/03/2013.

Where is MINIMAXIMOVES LTD located?

MINIMAXIMOVES LTD is registered at 64 Eastern Quay Rayleigh Road, London E16 1AX.

What does MINIMAXIMOVES LTD do?

MINIMAXIMOVES LTD operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for MINIMAXIMOVES LTD?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.