MINTON FINANCE (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

04434417

Incorporation date

08/05/2002

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

22/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

05/02/2019

Satisfaction of charge 1 in full

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21/01/2019

Liquidators' statement of receipts and payments to 2018-11-14

View PDF (13 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-11-14

View PDF (14 pages)

27/11/2016

Registered office address changed from 8 De Walden Court 85 New Cavendish Street London W1W 6XD to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 2016-11-28

View PDF (2 pages)

24/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/11/2016

Statement of affairs with form 4.19

View PDF (6 pages)

24/11/2016

Resolutions

View PDF (1 pages)

23/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

24/07/2016

Previous accounting period shortened from 2015-10-28 to 2015-10-27

View PDF (1 pages)

17/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

15/09/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

26/07/2015

Previous accounting period shortened from 2014-10-29 to 2014-10-28

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (5 pages)

22/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

24/07/2014

Previous accounting period shortened from 2013-10-30 to 2013-10-29

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (5 pages)

04/08/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (5 pages)

29/07/2013

Previous accounting period shortened from 2012-10-31 to 2012-10-30

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (5 pages)

11/11/2012

Previous accounting period extended from 2012-07-31 to 2012-10-31

View PDF (1 pages)

13/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (4 pages)

29/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

02/05/2011

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

View PDF (6 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)

21/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

26/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (6 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)

27/05/2009

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

View PDF (4 pages)

25/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (6 pages)

20/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

17/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (7 pages)

30/05/2007

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

View PDF (2 pages)

20/05/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

22/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

10/05/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

05/07/2005

Full accounts made up to 2004-08-07

View PDF (13 pages)

06/06/2005

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

View PDF (3 pages)

19/05/2004

Return made up to 09/05/04; full list of members

View PDF (5 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Statement of affairs

View PDF (18 pages)

13/02/2004

Ad 30/01/04--------- £ si 29710000@1=29710000 £ ic 3/29710003

View PDF (2 pages)

13/02/2004

Nc inc already adjusted 30/01/04

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (0 pages)

13/02/2004

Resolutions

View PDF (3 pages)

08/02/2004

Full accounts made up to 2003-07-31

View PDF (12 pages)

18/06/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

28/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

26/02/2003

Accounting reference date shortened from 31/05/03 to 31/07/02

View PDF (1 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

19/01/2003

Ad 19/12/02-23/12/02 £ si 3@1

View PDF (4 pages)

19/01/2003

£ ic 2/0 19/12/02 £ sr 2@1=2

View PDF (2 pages)

19/01/2003

Resolutions

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

17/12/2002

Certificate of change of name

View PDF (2 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (4 pages)

08/07/2002

Ad 09/05/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (3 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (17 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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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	08/05/2002 - Present	111
Spiro, Ivor	Director	08/05/2002 - Present	87
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/05/2002 - 08/05/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/05/2002 - 08/05/2002	67500
Thompson, Mark David	Secretary	08/05/2002 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About MINTON FINANCE (NO.2) LIMITED

MINTON FINANCE (NO.2) LIMITED is an(a) Dissolved company incorporated on 08/05/2002 with the registered office located at Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. 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 FINANCE (NO.2) LIMITED?

MINTON FINANCE (NO.2) LIMITED is currently Dissolved. It was registered on 08/05/2002 and dissolved on 22/08/2019.

Where is MINTON FINANCE (NO.2) LIMITED located?

MINTON FINANCE (NO.2) LIMITED is registered at Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN.

What does MINTON FINANCE (NO.2) LIMITED do?

MINTON FINANCE (NO.2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MINTON FINANCE (NO.2) LIMITED?

The latest filing was on 22/08/2019: Final Gazette dissolved following liquidation.