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MINTAKA INVESTMENTS NO. 1 LIMITED

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MINTAKA INVESTMENTS NO. 1 LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC024631

Incorporation date

11/06/2003

Size

Full

Classification

-

Contacts

Registered address

Registered address

M & C Corporate Services Limited, PO BOX 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman IslandsCopy
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Latest events (Record since 03/07/2003)
dot icon16/12/2010
Closure of UK establishment(s) BR007141 and overseas company FC024631 on 2010-08-20
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dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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dot icon11/02/2010
Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007141 on 2009-10-01.
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dot icon19/01/2010
Full accounts made up to 2008-12-31
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dot icon06/07/2009
Appointment Terminated Director matthew purcell
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dot icon06/07/2009
Transaction BR6- BR007141 Person Authorised to Represent terminated 04/02/2009 matthew ian purcell
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dot icon08/04/2009
Transaction BR6- BR007141 Person Authorised to Represent terminated 13/03/2009 gregor william mcmillan
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dot icon08/04/2009
Appointment Terminated Director gregor mcmillan
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dot icon19/01/2009
Full accounts made up to 2007-12-31
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dot icon19/07/2008
Ic change 31/03/08
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dot icon29/01/2008
Full accounts made up to 2006-12-31
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dot icon12/11/2007
Dir appointed 30/08/07 purcell matthew ian Service address 1 churchill place london
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dot icon12/11/2007
BR007141 pr appointed 30/08/07 purcell matthew ian Service address 1 churchill place london E14 5HP
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dot icon26/01/2007
Full accounts made up to 2005-12-31
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dot icon15/06/2006
Particulars of mortgage/charge
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dot icon06/02/2006
Dir resigned 06/01/06 wade graham martin
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dot icon06/02/2006
Dir appointed 06/01/06 mcmillan gregor william Service address 1 churchill place london E14 5HP
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dot icon06/02/2006
Dir resigned 06/01/06 brown mark
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dot icon06/02/2006
Dir appointed 06/01/06 brown martin philip lawrence Service address 1 churchill place london
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dot icon06/02/2006
Dir resigned 06/01/06 russo robert william
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dot icon06/02/2006
BR007141 pr terminated 06/01/06 wade graham martin Service address
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dot icon06/02/2006
BR007141 pr terminated 06/01/06 russo robert william Service address
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dot icon06/02/2006
BR007141 pr terminated 06/01/06 brown mark Service address
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dot icon27/09/2005
Dir appointed 24/08/05 brawn gerald mark frederick Service address london E14 5HP
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dot icon27/09/2005
BR007141 pr appointed 24/08/05 brawn gerald mark frederick Service address 1 churchill place london E14 5HP
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dot icon27/09/2005
BR007141 pr appointed 08/06/05 agrawal gourang Service address 1 churchill place london E14 5HP
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dot icon27/09/2005
Dir appointed 08/06/05 agrawal gourang Service address london E14 5HP
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dot icon31/08/2005
Full accounts made up to 2004-12-31
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dot icon27/06/2005
BR007141 pr terminated 31/03/05 hackett darren
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dot icon27/06/2005
Dir resigned 31/03/05 hackett darren
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dot icon13/06/2005
Dir change in partic 31/05/05 wade graham martin Service address
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dot icon13/06/2005
BR007141 pr partic 31/05/05 wade graham martin Service address 1 churchill place london E14 5HP
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dot icon13/06/2005
BR007141 pr partic 31/05/05 russo robert william Service address 1 churchill place london E14 5HP
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dot icon13/06/2005
Dir change in partic 31/05/05 russo robert william Service address
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dot icon10/06/2005
BR007141 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
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dot icon10/06/2005
BR007141 pr partic 31/05/05 brown mark Service address 1 churchill place london E14 5HP
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dot icon10/06/2005
Dir change in partic 31/05/05 brown mark Service address
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dot icon10/11/2004
Full accounts made up to 2003-12-31
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dot icon15/10/2004
BR007141 par appointed 07/10/03 hackett darren Service address 54 lombard street london EC3P 3AH
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dot icon07/10/2004
BR007141 pa appointed 03/07/03 brown mark Service address 54 lombard street london EC3P 3AH
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dot icon07/10/2004
BR007141 pa appointed 03/07/03 russo robert william Service address 54 lombard street london EC3P 3AH
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dot icon07/10/2004
BR007141 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
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dot icon21/06/2004
BR007141 par appointed 16/04/04 wade graham martin Service address 54 lombard street london EC3P 3AH
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dot icon21/06/2004
Dir appointed 16/04/04 wade graham martin Service address london EC3P
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dot icon21/06/2004
Dir resigned 30/03/04 emney paul
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dot icon21/06/2004
BR007141 par terminated 30/03/04 emney paul Service address
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dot icon25/02/2004
Dir change in partic 27/01/04 emney paul Service address
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dot icon25/02/2004
Dir change in partic 27/01/04 brown mark Service address
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dot icon25/02/2004
Dir change in partic 27/01/04 russo robert william Service address
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dot icon20/11/2003
Dir resigned 03/10/03 robinson paul richard
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dot icon20/11/2003
Dir appointed 07/10/03 hackett darren Service address london EC3P 3AH
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dot icon16/07/2003
Accounting reference date shortened from 30/06/04 to 31/12/03
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dot icon14/07/2003
Particulars of mortgage/charge
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dot icon03/07/2003
BR007141 pr appointed russo robert william gorse house hook heath road woking surrey GU22 0QE
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dot icon03/07/2003
BR007141 pr appointed robinson paul richard 12 stanhope gate mayfair london W1K 1AW
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dot icon03/07/2003
BR007141 pr appointed emney paul 129 bennerley court london SW11 6DX
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dot icon03/07/2003
BR007141 pr appointed brown mark 7D highbury crescent london N5 1RN
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dot icon03/07/2003
BR007141 pa appointed north colondae investments limit 5 the north colonnade canary wharf london E14 4BB
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dot icon03/07/2003
BR007141 registered
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dot icon03/07/2003
Initial branch registration
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Mark
Director
03/07/2003 - 06/01/2006
43
Brawn, Gerald Mark Frederick
Director
24/08/2005 - Present
46
Brown, Martin Philip Lawrence
Director
06/01/2006 - Present
27
Mcmillan, Gregor William
Director
06/01/2006 - 13/03/2009
30
Wade, Graham Martin
Director
16/04/2004 - 06/01/2006
30

Persons with Significant Control

0

No PSC data available.

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Description

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About MINTAKA INVESTMENTS NO. 1 LIMITED

MINTAKA INVESTMENTS NO. 1 LIMITED is an(a) Converted / Closed company incorporated on 11/06/2003 with the registered office located at M & C Corporate Services Limited, PO BOX 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands. 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 MINTAKA INVESTMENTS NO. 1 LIMITED?

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MINTAKA INVESTMENTS NO. 1 LIMITED is currently Converted / Closed. It was registered on 11/06/2003 and dissolved on 16/12/2010.

Where is MINTAKA INVESTMENTS NO. 1 LIMITED located?

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MINTAKA INVESTMENTS NO. 1 LIMITED is registered at M & C Corporate Services Limited, PO BOX 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands.

What is the latest filing for MINTAKA INVESTMENTS NO. 1 LIMITED?

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The latest filing was on 16/12/2010: Closure of UK establishment(s) BR007141 and overseas company FC024631 on 2010-08-20.