MINT CORPORATION LIMITED

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MINT CORPORATION LIMITED

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Key Data

Status

Dissolved

Company No.

02832629

Incorporation date

01/07/1993

Size

Full

Contacts

Registered address

Registered address

Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PRCopy
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Latest events (Record since 01/07/1993)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon10/08/2009
Return made up to 02/07/09; full list of members
dot icon30/04/2009
Return made up to 02/07/08; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon30/10/2008
Return made up to 02/07/07; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon23/08/2006
Return made up to 02/07/06; full list of members
dot icon21/08/2006
Full accounts made up to 2005-12-31
dot icon11/08/2006
Particulars of mortgage/charge
dot icon08/12/2005
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon14/07/2005
Return made up to 02/07/05; full list of members
dot icon18/10/2004
Full accounts made up to 2003-12-31
dot icon30/06/2004
Return made up to 02/07/04; full list of members
dot icon30/06/2004
Secretary's particulars changed;director's particulars changed
dot icon16/01/2004
Declaration of satisfaction of mortgage/charge
dot icon16/01/2004
Declaration of satisfaction of mortgage/charge
dot icon16/12/2003
Declaration of satisfaction of mortgage/charge
dot icon16/12/2003
Declaration of satisfaction of mortgage/charge
dot icon02/11/2003
Accounts for a medium company made up to 2002-12-31
dot icon16/07/2003
Return made up to 02/07/03; full list of members
dot icon16/07/2003
Registered office changed on 17/07/03
dot icon28/03/2003
Declaration of satisfaction of mortgage/charge
dot icon09/10/2002
Particulars of mortgage/charge
dot icon16/09/2002
Full accounts made up to 2001-12-31
dot icon22/07/2002
Return made up to 02/07/02; full list of members
dot icon25/07/2001
Return made up to 02/07/01; full list of members
dot icon24/06/2001
Full accounts made up to 2000-12-31
dot icon12/01/2001
Particulars of mortgage/charge
dot icon28/08/2000
Full accounts made up to 1999-12-31
dot icon06/07/2000
Return made up to 02/07/00; full list of members
dot icon06/07/2000
Director's particulars changed
dot icon22/03/2000
Registered office changed on 23/03/00 from: 10 george street alderley edge cheshire SK9 7EJ
dot icon22/03/2000
Director resigned
dot icon22/03/2000
Secretary resigned
dot icon22/03/2000
New secretary appointed
dot icon22/03/2000
New director appointed
dot icon29/11/1999
Full accounts made up to 1998-12-31
dot icon19/07/1999
Return made up to 02/07/99; no change of members
dot icon01/07/1998
Return made up to 02/07/98; no change of members
dot icon07/06/1998
Full accounts made up to 1997-12-31
dot icon07/06/1998
Director resigned
dot icon19/04/1998
Particulars of mortgage/charge
dot icon13/04/1998
New director appointed
dot icon13/04/1998
New secretary appointed
dot icon13/04/1998
Secretary resigned
dot icon24/07/1997
Full accounts made up to 1996-12-31
dot icon06/07/1997
Return made up to 02/07/97; full list of members
dot icon08/05/1997
Ad 01/11/96--------- £ si 10000@1=10000 £ ic 100/10100
dot icon13/10/1996
Return made up to 02/07/96; full list of members
dot icon07/07/1996
Nc inc already adjusted 26/04/96
dot icon07/07/1996
Resolutions
dot icon23/06/1996
Full accounts made up to 1995-12-30
dot icon10/12/1995
Particulars of mortgage/charge
dot icon02/08/1995
Return made up to 02/07/95; full list of members
dot icon02/08/1995
Registered office changed on 03/08/95
dot icon12/04/1995
New director appointed
dot icon12/04/1995
Ad 07/04/95--------- £ si 98@1=98 £ ic 2/100
dot icon03/04/1995
Secretary resigned;new secretary appointed
dot icon03/04/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/06/1994
Return made up to 02/07/94; full list of members
dot icon13/03/1994
Accounting reference date extended from 31/08 to 31/12
dot icon03/11/1993
Registered office changed on 04/11/93 from: langdale ashbrook drive prestbury cheshire SK10 4BY
dot icon12/07/1993
Accounting reference date notified as 31/08
dot icon07/07/1993
Secretary resigned;new secretary appointed
dot icon07/07/1993
Director resigned;new director appointed
dot icon01/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porter-Smith, Robert
Director
06/04/1995 - 02/07/1997
9
Rudran, Poopalasingham
Director
09/12/1999 - Present
15
FIRST SECRETARIES LIMITED
Nominee Secretary
01/07/1993 - 01/07/1993
6838
FIRST DIRECTORS LIMITED
Nominee Director
01/07/1993 - 01/07/1993
5474
Groom, Paul Stephen
Director
01/07/1993 - 29/11/2005
7

Persons with Significant Control

0

No PSC data available.

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Description

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About MINT CORPORATION LIMITED

MINT CORPORATION LIMITED is an(a) Dissolved company incorporated on 01/07/1993 with the registered office located at Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR. 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 MINT CORPORATION LIMITED?

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MINT CORPORATION LIMITED is currently Dissolved. It was registered on 01/07/1993 and dissolved on 17/05/2010.

Where is MINT CORPORATION LIMITED located?

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MINT CORPORATION LIMITED is registered at Unit 1 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PR.

What does MINT CORPORATION LIMITED do?

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

What is the latest filing for MINT CORPORATION LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.