MINTON BANBURY LIMITED

Key Data

Status

Dissolved

Company No.

04030234

Incorporation date

04/07/2000

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2011

Application to strike the company off the register

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

12/07/2011

Director's details changed for Mr Mark Howard Gershinson on 2011-07-05

View PDF (2 pages)

02/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (9 pages)

02/03/2011

Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2011-03-03

View PDF (1 pages)

13/12/2010

Director's details changed for Mr Mark Howard Gershinson on 2010-10-12

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

14/04/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

15/01/2010

Secretary's details changed for Mark David Thompson on 2009-10-01

View PDF (3 pages)

15/01/2010

Director's details changed for Ivor Spiro on 2009-10-01

View PDF (3 pages)

15/01/2010

Director's details changed for Mr Mark Howard Gershinson on 2009-10-01

View PDF (3 pages)

28/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

25/05/2009

Accounts made up to 2008-07-31

View PDF (9 pages)

24/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

23/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

20/05/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

10/09/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

14/08/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

06/06/2005

Full accounts made up to 2004-08-07

View PDF (15 pages)

16/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2004

Ad 06/08/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

15/08/2004

Resolutions

View PDF (0 pages)

15/08/2004

Resolutions

View PDF (9 pages)

09/08/2004

Return made up to 05/07/04; full list of members

View PDF (5 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

08/02/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

28/07/2003

Return made up to 05/07/03; full list of members

View PDF (5 pages)

05/05/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

17/07/2002

Return made up to 05/07/02; full list of members

View PDF (5 pages)

07/05/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

04/06/2001

Secretary's particulars changed

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Memorandum and Articles of Association

View PDF (12 pages)

11/01/2001

Resolutions

View PDF (2 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (18 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Gershinson, Mark Howard	Director	04/07/2000 - Present	111
Spiro, Ivor	Director	04/07/2000 - Present	87
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/07/2000 - 04/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/07/2000 - 04/07/2000	67500
Thompson, Mark David	Secretary	14/02/2001 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About MINTON BANBURY LIMITED

MINTON BANBURY LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD. There are currently 3 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 MINTON BANBURY LIMITED?

MINTON BANBURY LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 02/04/2012.

Where is MINTON BANBURY LIMITED located?

MINTON BANBURY LIMITED is registered at 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does MINTON BANBURY LIMITED do?

MINTON BANBURY LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MINTON BANBURY LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.