MINIRAL LIMITED

Key Data

Status

Dissolved

Company No.

02544044

Incorporation date

26/09/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 26/09/1990)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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12/07/2010

Application to strike the company off the register

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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28/10/2009

Director's details changed for Hassan Alaghband on 2009-10-20

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28/10/2009

Director's details changed for Nasser Alaghband on 2009-10-20

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28/10/2009

Director's details changed for Mr. Vahid Alaghband on 2009-10-20

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24/09/2009

Return made up to 21/09/09; full list of members

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28/10/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Return made up to 21/09/08; full list of members

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18/09/2008

Appointment Terminated Secretary anthony strachan

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24/10/2007

Total exemption small company accounts made up to 2006-12-31

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20/09/2007

Return made up to 21/09/07; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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09/10/2006

Return made up to 21/09/06; full list of members

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26/10/2005

Accounts made up to 2004-12-31

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22/09/2005

Return made up to 21/09/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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25/10/2004

Return made up to 21/09/04; full list of members

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08/01/2004

Auditor's resignation

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29/10/2003

Accounts made up to 2002-12-31

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23/10/2003

New director appointed

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22/10/2003

Return made up to 21/09/03; full list of members

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28/08/2003

Registered office changed on 29/08/03 from: 10 babmaes street london SW1Y 6HD

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20/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

28/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/10/2001

Return made up to 21/09/01; full list of members

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01/08/2001

Full accounts made up to 2000-12-31

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17/10/2000

Return made up to 21/09/00; full list of members

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09/08/2000

Registered office changed on 10/08/00 from: c/o palmer cowen,solicitors 16 berkeley street london W1X 5AE

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05/07/2000

Full accounts made up to 1999-12-31

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18/10/1999

Return made up to 21/09/99; full list of members

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02/08/1999

Full accounts made up to 1998-12-31

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07/03/1999

New secretary appointed

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07/03/1999

Secretary resigned

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11/10/1998

Return made up to 21/09/98; full list of members

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10/09/1998

Full accounts made up to 1997-12-31

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08/03/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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14/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

22/10/1997

Return made up to 21/09/97; full list of members

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28/04/1997

Accounting reference date extended from 31/12/96 to 31/03/97

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16/10/1996

Return made up to 21/09/96; full list of members

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23/09/1996

Full accounts made up to 1995-12-31

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16/10/1995

Return made up to 21/09/95; full list of members

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28/08/1995

Director resigned

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22/08/1995

Full accounts made up to 1994-12-31

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03/11/1994

Full accounts made up to 1993-12-31

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28/09/1994

Return made up to 21/09/94; no change of members

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17/03/1994

Director resigned

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28/09/1993

New director appointed

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28/09/1993

New director appointed

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28/09/1993

Director resigned;new director appointed

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28/09/1993

Return made up to 21/09/93; no change of members

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28/09/1993

Director resigned

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26/09/1993

Full accounts made up to 1992-12-31

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23/06/1993

Director resigned

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09/11/1992

Director resigned

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01/10/1992

Return made up to 27/09/92; full list of members

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01/10/1992

Registered office changed on 02/10/92

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01/10/1992

Director's particulars changed

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02/06/1992

Full accounts made up to 1991-12-31

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25/03/1992

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

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03/02/1992

Return made up to 27/09/91; full list of members

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02/02/1992

Ad 23/12/91--------- £ si 99998@1=99998 £ ic 2/100000

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02/02/1992

Nc inc already adjusted 23/12/91

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02/02/1992

Resolutions

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20/01/1992

New director appointed

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10/09/1991

Registered office changed on 11/09/91 from: 8 baker street london W1M 1DA

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17/07/1991

New director appointed

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14/07/1991

Secretary resigned;new secretary appointed;new director appointed

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04/07/1991

Director resigned;new director appointed

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04/07/1991

Director resigned;new director appointed

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28/05/1991

Memorandum and Articles of Association

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23/05/1991

Memorandum and Articles of Association

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23/05/1991

Memorandum and Articles of Association

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21/05/1991

Certificate of change of name

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18/12/1990

Director resigned;new director appointed

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18/12/1990

Director resigned;new director appointed

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18/12/1990

Secretary resigned;new secretary appointed

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18/12/1990

Registered office changed on 19/12/90 from: 110 whitchurch road cardiff CF4 3LY

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26/09/1990

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Alaghband, Hassan	Director	09/06/1993 - Present	25
Sirdeshpande, Jayant	Director	14/10/1991 - 24/08/1995	2
Alaghband, Vahid	Director	09/06/1993 - Present	32
Alaghband, Nasser	Director	23/10/2003 - Present	9
Strachan, Anthony George	Secretary	26/02/1999 - 19/09/2008	5

Persons with Significant Control

No PSC data available.

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Description

About MINIRAL LIMITED

MINIRAL LIMITED is an(a) Dissolved company incorporated on 26/09/1990 with the registered office located at 5 Stanhope Gate, London, W1K 1AH. 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 MINIRAL LIMITED?

MINIRAL LIMITED is currently Dissolved. It was registered on 26/09/1990 and dissolved on 01/11/2010.

Where is MINIRAL LIMITED located?

MINIRAL LIMITED is registered at 5 Stanhope Gate, London, W1K 1AH.

What is the latest filing for MINIRAL LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.