MINREALM LIMITED

Key Data

Status

Dissolved

Company No.

01674961

Incorporation date

31/10/1982

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1982)

08/08/2016

Final Gazette dissolved following liquidation

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08/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

30/12/2015

Liquidators' statement of receipts and payments to 2015-10-16

View PDF (11 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-10-16

View PDF (9 pages)

29/10/2013

Registered office address changed from 48 Lancaster Gate London W2 3NA on 2013-10-30

View PDF (2 pages)

28/10/2013

Statement of affairs with form 4.19

View PDF (6 pages)

28/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/10/2013

Resolutions

View PDF (1 pages)

18/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/03/2013

Termination of appointment of Del Elbishlawi as a director

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13/03/2013

Termination of appointment of Khaled Elbishlawi as a director

View PDF (2 pages)

25/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2011

Amended accounts made up to 2010-03-31

View PDF (10 pages)

15/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

06/07/2010

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

View PDF (6 pages)

06/07/2010

Director's details changed for Del Elbishlawi on 2009-12-09

View PDF (2 pages)

06/07/2010

Director's details changed for Soliman Mohammed on 2009-12-09

View PDF (2 pages)

06/07/2010

Director's details changed for Ahmed Assem Mahmoud Soliman on 2009-12-09

View PDF (2 pages)

06/07/2010

Director's details changed for Khaled Elbishlawi on 2009-12-09

View PDF (2 pages)

27/04/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

09/03/2010

Registered office address changed from C/O Philip Tarbuck & Co 14 Clerkenwell Green London EC1R 1DP on 2010-03-10

View PDF (2 pages)

19/03/2009

Return made up to 19/02/09; no change of members

View PDF (6 pages)

28/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

24/09/2008

Return made up to 04/12/07; full list of members

View PDF (8 pages)

07/08/2008

Registered office changed on 08/08/2008 from 30 old bond street london W1S 4QJ

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

16/04/2007

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

View PDF (6 pages)

18/02/2007

Return made up to 04/12/06; full list of members

View PDF (8 pages)

17/02/2007

New secretary appointed

View PDF (2 pages)

28/06/2006

Return made up to 04/12/05; full list of members

View PDF (3 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Amended accounts made up to 2005-03-31

View PDF (10 pages)

19/12/2005

Partial exemption accounts made up to 2005-03-31

View PDF (9 pages)

28/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

28/12/2004

Partial exemption accounts made up to 2004-03-31

View PDF (10 pages)

03/05/2004

New director appointed

View PDF (2 pages)

06/04/2004

Return made up to 04/12/03; full list of members

View PDF (8 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

13/08/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

New director appointed

View PDF (2 pages)

05/02/2003

Partial exemption accounts made up to 2002-03-31

View PDF (11 pages)

19/12/2002

Return made up to 04/12/02; full list of members

View PDF (7 pages)

12/09/2002

Registered office changed on 13/09/02 from: c/o beri & co 49 kinburn street london SE16 6DW

View PDF (1 pages)

23/05/2002

Registered office changed on 24/05/02 from: c/o beri & co 49 kinburn street london SE16 6DW

View PDF (1 pages)

15/04/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

03/02/2002

Partial exemption accounts made up to 2001-03-31

View PDF (9 pages)

28/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

28/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

28/12/1999

Return made up to 04/12/99; full list of members

View PDF (6 pages)

21/02/1999

Return made up to 04/12/98; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

28/12/1998

Registered office changed on 29/12/98 from: 10-12 fulham high street london SW6 3LQ

View PDF (1 pages)

03/11/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1998

Accounts for a dormant company made up to 1997-03-31

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10/12/1997

Secretary resigned

View PDF (1 pages)

10/12/1997

Return made up to 04/12/97; full list of members

View PDF (6 pages)

04/12/1997

Registered office changed on 05/12/97 from: hangar 8 redhill aerodrome surrey RH1 5JY

View PDF (1 pages)

14/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Return made up to 08/12/96; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a dormant company made up to 1996-03-31

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01/02/1996

Accounts for a dormant company made up to 1995-03-31

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11/01/1996

Return made up to 08/12/95; no change of members

View PDF (4 pages)

04/01/1995

Accounts for a dormant company made up to 1994-03-31

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04/01/1995

Return made up to 08/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/01/1994

Director resigned;new director appointed

View PDF (2 pages)

03/01/1994

Accounts for a dormant company made up to 1993-03-31

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03/01/1994

Return made up to 08/12/93; no change of members

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26/04/1993

Registered office changed on 27/04/93 from: knightsbridge house 197,knightsbridge london SW7 1RB

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14/12/1992

Return made up to 08/12/92; no change of members

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14/12/1992

Accounts for a dormant company made up to 1992-03-31

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14/12/1992

Resolutions

View PDF (1 pages)

08/01/1992

Accounts for a small company made up to 1991-03-31

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08/01/1992

Return made up to 08/12/91; full list of members

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29/01/1991

Accounts for a small company made up to 1990-03-31

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15/01/1991

Return made up to 07/12/90; no change of members

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11/12/1989

Accounts for a small company made up to 1989-03-31

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11/12/1989

Return made up to 08/12/89; full list of members

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02/01/1989

Accounts for a small company made up to 1988-03-31

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02/01/1989

Return made up to 09/12/88; full list of members

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26/04/1988

Registered office changed on 27/04/88 from: carlisle house 8 southampton row london WC1B 4AE

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06/03/1988

Director resigned;new director appointed

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30/11/1987

Accounts for a small company made up to 1987-03-31

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30/11/1987

Return made up to 20/11/87; no change of members

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17/12/1986

Accounts for a small company made up to 1986-03-31

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17/12/1986

Return made up to 15/12/86; full list of members

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31/10/1982

Incorporation

View PDF (20 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

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
Elbishlawi, Khaled	Director	14/12/1993 - 08/03/2013	2
Mohammed, Soliman	Director	23/02/2004 - Present	-
Elbishlawi, Del	Director	01/06/2003 - 08/03/2013	-
Owen, David Jonathan	Director	13/03/1997 - 16/01/1998	9
Belal, Ezz Alarab	Director	01/06/2003 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About MINREALM LIMITED

MINREALM LIMITED is an(a) Dissolved company incorporated on 31/10/1982 with the registered office located at Satago Cottage 360a Brighton Road, Croydon CR2 6AL. 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 MINREALM LIMITED?

MINREALM LIMITED is currently Dissolved. It was registered on 31/10/1982 and dissolved on 08/08/2016.

Where is MINREALM LIMITED located?

MINREALM LIMITED is registered at Satago Cottage 360a Brighton Road, Croydon CR2 6AL.

What does MINREALM LIMITED do?

MINREALM LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MINREALM LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved following liquidation.