MINISKIP LIMITED

Key Data

Status

Dissolved

Company No.

03321049

Incorporation date

18/02/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1997)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2011

Application to strike the company off the register

View PDF (3 pages)

21/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

20/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/01/2011

Registered office address changed from 82 st John Street London EC1M 4JN on 2011-01-25

View PDF (1 pages)

22/02/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/11/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/03/2009

Appointment Terminated Secretary vantis secretaries LIMITED

View PDF (1 pages)

02/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

07/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2008

Return made up to 19/02/08; full list of members

View PDF (2 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/04/2007

New secretary appointed

View PDF (1 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

23/01/2007

Location of register of members

View PDF (1 pages)

23/01/2007

Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ

View PDF (1 pages)

18/04/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/03/2005

Return made up to 19/02/05; full list of members

View PDF (5 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

12/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2004

New secretary appointed

View PDF (2 pages)

29/12/2004

Auditor's resignation

View PDF (1 pages)

29/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/12/2004

Registered office changed on 30/12/04 from: st. Johns house 5 south parade summertown oxford OX2 7JL

View PDF (1 pages)

29/12/2004

Ad 17/12/04--------- £ si 842000@1=842000 £ ic 1000/843000

View PDF (2 pages)

29/12/2004

Nc inc already adjusted 17/12/04

View PDF (1 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

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29/12/2004

Resolutions

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

17/03/2004

Return made up to 19/02/04; full list of members

View PDF (8 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (8 pages)

16/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (0 pages)

09/12/2002

Resolutions

View PDF (1 pages)

08/12/2002

Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN

View PDF (1 pages)

26/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

18/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (3 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

10/07/2001

New director appointed

View PDF (3 pages)

20/03/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

02/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 41-43 cheshire street london E2 6EE

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

08/08/1999

Auditor's resignation

View PDF (1 pages)

26/07/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

26/04/1999

Director resigned

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (4 pages)

30/01/1999

Full accounts made up to 1998-03-31

View PDF (20 pages)

07/05/1998

Return made up to 19/02/98; full list of members

View PDF (0 pages)

07/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1998

New secretary appointed

View PDF (0 pages)

07/05/1998

Secretary resigned

View PDF (0 pages)

07/04/1998

Ad 02/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/12/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (2 pages)

27/02/1997

Registered office changed on 28/02/97 from: 120 east road london N1 6AA

View PDF (1 pages)

27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hardy, Raymond Joseph	Director	19/06/2001 - 16/12/2004	62
Mr Sean Mulryan	Director	13/01/2000 - 16/12/2004	210
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/02/1997 - 18/02/1997	9278
VANTIS SECRETARIES LIMITED	Corporate Secretary	19/02/2007 - 24/02/2009	446
FRIARS SECRETARIAT LIMITED	Corporate Secretary	25/01/2006 - 19/02/2007	34

Persons with Significant Control

No PSC data available.

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Description

About MINISKIP LIMITED

MINISKIP LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at 66 Chiltern Street, London W1U 4JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINISKIP LIMITED?

MINISKIP LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 05/12/2011.

Where is MINISKIP LIMITED located?

MINISKIP LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does MINISKIP LIMITED do?

MINISKIP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MINISKIP LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.