MINIT PLC

Key Data

Status

Dissolved

Company No.

03634255

Incorporation date

16/09/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2011

Application to strike the company off the register

View PDF (3 pages)

02/02/2011

Accounts for a dormant company made up to 2010-10-02

View PDF (8 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

22/09/2010

Secretary's details changed for Minit Corporate Services Limited on 2010-09-17

View PDF (2 pages)

22/09/2010

Director's details changed for Timpson Keys Direct Limited on 2010-09-17

View PDF (2 pages)

22/09/2010

Director's details changed for Broomco 3135 Limited on 2010-09-17

View PDF (2 pages)

23/08/2010

Appointment of Mr Paresh Majithia as a director

View PDF (2 pages)

24/03/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (8 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (4 pages)

04/05/2009

Full accounts made up to 2008-09-27

View PDF (9 pages)

21/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-09-29

View PDF (9 pages)

02/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

27/04/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

21/09/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-10-01

View PDF (12 pages)

25/09/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-09-23

View PDF (13 pages)

28/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

14/10/2004

Location of register of members address changed

View PDF (0 pages)

07/06/2004

Full accounts made up to 2003-09-27

View PDF (14 pages)

03/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 17/09/03; change of members

View PDF (7 pages)

26/10/2003

Secretary's particulars changed

View PDF (0 pages)

26/10/2003

Location of register of members address changed

View PDF (0 pages)

29/09/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-25

View PDF (3 pages)

25/09/2003

Notice of completion of voluntary arrangement

View PDF (6 pages)

14/09/2003

Accounting reference date extended from 27/03/03 to 27/09/03

View PDF (1 pages)

21/07/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

01/07/2003

New director appointed

View PDF (3 pages)

28/04/2003

Registered office changed on 29/04/03 from: 2ND floor 50 curzon street london W1J 7UW

View PDF (1 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

New director appointed

View PDF (2 pages)

11/12/2002

Group of companies' accounts made up to 2002-03-30

View PDF (33 pages)

30/11/2002

Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

24/09/2002

Secretary's particulars changed

View PDF (0 pages)

25/04/2002

Ad 22/04/02--------- £ si 1846500@1=1846500 £ ic 80575287/82421787

View PDF (2 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (13 pages)

27/03/2002

Ad 14/04/01-25/06/01 £ si 15496409@1

View PDF (2 pages)

27/03/2002

Ad 29/04/00-31/03/01 £ si 46756601@1

View PDF (2 pages)

20/03/2002

Group of companies' accounts made up to 2001-03-31

View PDF (29 pages)

20/03/2002

Nc inc already adjusted 31/03/00

View PDF (2 pages)

20/03/2002

Resolutions

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20/03/2002

Resolutions

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

02/12/2001

Director's particulars changed

View PDF (0 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

24/10/2001

Registered office changed on 25/10/01 from: 1A tectonic place holyport road maidenhead berkshire SL6 2EZ

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

02/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

31/10/2000

Full group accounts made up to 2000-04-01

View PDF (32 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2000

Return made up to 17/09/00; full list of members

View PDF (8 pages)

18/10/2000

Director resigned

View PDF (0 pages)

17/07/2000

Ad 31/03/00--------- £ si 18129500@1=18129500 £ ic 80575287/98704787

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (2 pages)

10/04/2000

Ad 31/03/00--------- £ si 18129500@1=18129500 £ ic 62445787/80575287

View PDF (2 pages)

03/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/11/1999

New director appointed

View PDF (2 pages)

26/10/1999

Full group accounts made up to 1999-03-27

View PDF (38 pages)

26/10/1999

Return made up to 17/09/99; full list of members

View PDF (8 pages)

26/10/1999

Secretary resigned

View PDF (0 pages)

17/10/1999

New director appointed

View PDF (2 pages)

14/06/1999

Director resigned

View PDF (1 pages)

24/01/1999

Statement of affairs

View PDF (66 pages)

24/01/1999

Ad 15/12/98--------- £ si 61995787@1=61995787 £ ic 450002/62445789

View PDF (2 pages)

24/01/1999

Ad 15/12/98--------- £ si 450000@1=450000 £ ic 2/450002

View PDF (2 pages)

14/01/1999

Resolutions

View PDF (0 pages)

14/01/1999

Resolutions

View PDF (0 pages)

14/01/1999

Resolutions

View PDF (0 pages)

14/01/1999

Resolutions

View PDF (34 pages)

05/01/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/01/1999

Application to commence business

View PDF (2 pages)

05/01/1999

Conve 15/12/98

View PDF (1 pages)

05/01/1999

Accounting reference date shortened from 30/09/99 to 27/03/99

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

Director resigned

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New director appointed

View PDF (2 pages)

15/12/1998

Registered office changed on 16/12/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

16/09/1998

Incorporation

View PDF (18 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

01/10/2010

Last change occurred

01/10/2010

Accounts

Dormant

Last made up date

01/10/2010

Next account date

01/10/2011

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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
Begley, Wassim Kenneth	Director	14/12/1998 - 31/03/1999	8
Meyers, Richard John	Secretary	30/08/2001 - 11/10/2001	4
Hammad, Saad Hassan	Director	14/12/1998 - 30/03/2000	36
Jones, Adrian Ford	Director	27/09/2000 - 30/08/2001	68
INSTANT COMPANIES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	43699

Persons with Significant Control

No PSC data available.

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Description

About MINIT PLC

MINIT PLC is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT. There are currently 4 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 MINIT PLC?

MINIT PLC is currently Dissolved. It was registered on 16/09/1998 and dissolved on 08/08/2011.

Where is MINIT PLC located?

MINIT PLC is registered at Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT.

What does MINIT PLC do?

MINIT PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINIT PLC?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.