MINT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04134115

Incorporation date

29/12/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

29/05/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

19/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

09/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (3 pages)

21/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (3 pages)

10/01/2014

Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS United Kingdom on 2014-01-10

View PDF (1 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (3 pages)

20/03/2012

Registered office address changed from 7 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire GL51 9TX United Kingdom on 2012-03-20

View PDF (1 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (3 pages)

10/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/01/2011

Previous accounting period extended from 2010-06-28 to 2010-06-30

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (3 pages)

23/06/2010

Registered office address changed from 60 Kings Walk Gloucester Glos GL1 1LA on 2010-06-23

View PDF (1 pages)

05/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Mr David O'connor on 2009-12-01

View PDF (2 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

16/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

05/01/2009

Return made up to 29/12/08; full list of members

View PDF (3 pages)

19/12/2008

Appointment terminated secretary christine moody

View PDF (1 pages)

12/02/2008

Return made up to 29/12/07; full list of members

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/02/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

15/03/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

13/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

21/06/2005

Registered office changed on 21/06/05 from: 5 north street hailsham east sussex BN27 1DQ

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

Return made up to 29/12/04; full list of members

View PDF (6 pages)

25/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

20/01/2004

Return made up to 29/12/03; full list of members

View PDF (6 pages)

20/10/2003

Memorandum and Articles of Association

View PDF (9 pages)

10/10/2003

Certificate of change of name

View PDF (2 pages)

10/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

09/05/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

09/05/2003

Director resigned

View PDF (1 pages)

27/01/2003

New secretary appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

23/09/2002

Accounts for a dormant company made up to 2002-06-28

View PDF (1 pages)

09/05/2002

Return made up to 29/12/01; full list of members

View PDF (5 pages)

21/11/2001

Accounting reference date extended from 31/12/01 to 28/06/02

View PDF (1 pages)

15/10/2001

Registered office changed on 15/10/01 from: peel house sayerland lane polegate east sussex BN26 6QX

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MINT SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/12/2000 - 29/12/2000	99600
O'connor, David	Director	29/12/2000 - Present	36
Terry, Naomi Patricia	Secretary	21/01/2003 - 23/02/2005	1
O'connor, Philippa	Secretary	29/12/2000 - 21/01/2003	1
Moody, Christine	Secretary	29/01/2006 - 28/11/2008	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MINT SYSTEMS LIMITED

MINT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/12/2000 with the registered office located at 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ. There is currently 1 active director 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 SYSTEMS LIMITED?

MINT SYSTEMS LIMITED is currently Dissolved. It was registered on 29/12/2000 and dissolved on 29/05/2018.

Where is MINT SYSTEMS LIMITED located?

MINT SYSTEMS LIMITED is registered at 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ.

What does MINT SYSTEMS LIMITED do?

MINT SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MINT SYSTEMS LIMITED?

The latest filing was on 29/05/2018: Final Gazette dissolved via compulsory strike-off.