MINNIE BEACH ENTERPRISES LIMITED

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MINNIE BEACH ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

02701804

Incorporation date

29/03/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

116 Lustrells Vale, Saltdean, Brighton, East Sussex BN2 8FBCopy
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Latest events (Record since 29/03/1992)
dot icon26/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2010
First Gazette notice for voluntary strike-off
dot icon21/12/2009
Application to strike the company off the register
dot icon24/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon10/05/2009
Return made up to 30/03/09; full list of members
dot icon17/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/04/2008
Return made up to 30/03/08; full list of members
dot icon30/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/04/2007
Return made up to 30/03/07; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon26/04/2006
Return made up to 30/03/06; full list of members
dot icon20/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon27/04/2005
Return made up to 30/03/05; full list of members
dot icon27/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon02/06/2004
Return made up to 30/03/04; full list of members
dot icon25/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon15/07/2003
Director's particulars changed
dot icon09/05/2003
Return made up to 30/03/03; full list of members
dot icon04/08/2002
Registered office changed on 05/08/02 from: ashdown house 2 eversfield road eastbourne east sussex BN21 2AS
dot icon04/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon07/05/2002
Return made up to 30/03/02; full list of members
dot icon28/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon17/04/2001
Return made up to 30/03/01; full list of members
dot icon12/09/2000
Return made up to 30/03/00; full list of members
dot icon12/09/2000
Secretary's particulars changed;director's particulars changed
dot icon29/06/2000
Accounts for a small company made up to 1999-09-30
dot icon31/05/2000
Registered office changed on 01/06/00 from: ross bennet smith 112 jermyn street london SW1Y 6LS
dot icon05/07/1999
Full accounts made up to 1998-09-30
dot icon24/05/1999
Return made up to 30/03/99; no change of members
dot icon01/12/1998
Director's particulars changed
dot icon27/08/1998
Return made up to 30/03/98; full list of members
dot icon21/05/1998
Director's particulars changed
dot icon30/04/1998
New secretary appointed
dot icon30/04/1998
Registered office changed on 01/05/98 from: highstone house hadley green hertfordshire EN5 5SU
dot icon15/04/1998
Full accounts made up to 1997-09-30
dot icon12/01/1998
Secretary resigned;director resigned
dot icon03/06/1997
Full accounts made up to 1996-09-30
dot icon30/04/1997
Return made up to 30/03/97; no change of members
dot icon05/08/1996
Full accounts made up to 1995-09-30
dot icon02/05/1996
Return made up to 30/03/96; full list of members
dot icon26/07/1995
Registered office changed on 27/07/95 from: 74 great eastern street london EC2A 3JL
dot icon24/07/1995
Accounts for a small company made up to 1994-09-30
dot icon29/04/1995
Return made up to 30/03/95; no change of members
dot icon29/04/1995
Registered office changed on 30/04/95 from: 32 silsoe house park village east london NW1 7QH
dot icon27/04/1994
Accounts for a small company made up to 1993-09-26
dot icon25/04/1994
Return made up to 30/03/94; no change of members
dot icon25/04/1994
Director's particulars changed
dot icon26/06/1993
Ad 30/04/93--------- £ si 6@1=6 £ ic 6/12
dot icon26/06/1993
Director resigned
dot icon26/06/1993
Director resigned
dot icon26/05/1993
Return made up to 30/03/93; full list of members
dot icon26/05/1993
Registered office changed on 27/05/93
dot icon26/05/1993
Director's particulars changed
dot icon25/11/1992
Accounting reference date notified as 30/09
dot icon06/04/1992
Director resigned;new director appointed
dot icon06/04/1992
Secretary resigned;new director appointed
dot icon06/04/1992
New secretary appointed;new director appointed
dot icon06/04/1992
New director appointed
dot icon06/04/1992
Registered office changed on 07/04/92 from: 152 city road london EC1V 2NX
dot icon06/04/1992
Ad 30/03/92--------- £ si 4@1=4 £ ic 2/6
dot icon29/03/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Norton, Michael
Director
30/03/1992 - 19/11/1997
-
Balian Fitzsimmons, Christine
Director
30/03/1992 - Present
-
Fitzsimmons, Frank
Secretary
20/11/1997 - Present
-
Norton, Michael Stuart David
Secretary
30/03/1992 - 19/11/1997
1
Wilson, Annie
Director
30/03/1992 - 30/04/1993
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MINNIE BEACH ENTERPRISES LIMITED

MINNIE BEACH ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at 116 Lustrells Vale, Saltdean, Brighton, East Sussex BN2 8FB. 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 MINNIE BEACH ENTERPRISES LIMITED?

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MINNIE BEACH ENTERPRISES LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 26/04/2010.

Where is MINNIE BEACH ENTERPRISES LIMITED located?

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MINNIE BEACH ENTERPRISES LIMITED is registered at 116 Lustrells Vale, Saltdean, Brighton, East Sussex BN2 8FB.

What does MINNIE BEACH ENTERPRISES LIMITED do?

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MINNIE BEACH ENTERPRISES LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for MINNIE BEACH ENTERPRISES LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.