MINMAR (707) LIMITED

Key Data

Status

Dissolved

Company No.

05092365

Incorporation date

01/04/2004

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2004)

04/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2010

Application to strike the company off the register

View PDF (3 pages)

17/08/2009

Auditor's resignation

View PDF (2 pages)

19/05/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

01/06/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

06/05/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

08/07/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

21/05/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

09/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

16/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

11/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

29/06/2005

Certificate of change of name

View PDF (2 pages)

20/04/2005

Return made up to 02/04/05; full list of members

View PDF (3 pages)

17/04/2005

Director's particulars changed

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/12/2004

Resolutions

View PDF (2 pages)

20/06/2004

Resolutions

View PDF (0 pages)

20/06/2004

Resolutions

View PDF (16 pages)

20/06/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

17/06/2004

Registered office changed on 18/06/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (8 pages)

17/06/2004

New director appointed

View PDF (7 pages)

17/06/2004

New director appointed

View PDF (8 pages)

03/06/2004

Certificate of change of name

View PDF (2 pages)

01/04/2004

Incorporation

View PDF (19 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Cole, Terence Shelby	Director	07/06/2004 - Present	409
DWS DIRECTORS LIMITED	Nominee Director	02/04/2004 - 07/06/2004	248
Collins, Steven Ross	Director	07/06/2004 - Present	261
Steinberg, Mark Neil	Secretary	07/06/2004 - Present	145
DWS SECRETARIES LIMITED	Nominee Secretary	02/04/2004 - 07/06/2004	238

Persons with Significant Control

No PSC data available.

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Description

About MINMAR (707) LIMITED

MINMAR (707) LIMITED is an(a) Dissolved company incorporated on 01/04/2004 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. 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 MINMAR (707) LIMITED?

MINMAR (707) LIMITED is currently Dissolved. It was registered on 01/04/2004 and dissolved on 04/10/2010.

Where is MINMAR (707) LIMITED located?

MINMAR (707) LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does MINMAR (707) LIMITED do?

MINMAR (707) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for MINMAR (707) LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.