V A MINCHELLA LIMITED

Key Data

Status

Dissolved

Company No.

03460851

Incorporation date

04/11/1997

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

09/08/2017

Final Gazette dissolved following liquidation

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09/05/2017

Return of final meeting in a members' voluntary winding up

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28/02/2017

Liquidators' statement of receipts and payments to 2017-01-08

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15/03/2016

Liquidators' statement of receipts and payments to 2016-01-08

View PDF (9 pages)

22/01/2015

Registered office address changed from 2 Adams House, Terminus Street Harlow Essex CM20 1BD to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2015-01-23

View PDF (2 pages)

20/01/2015

Declaration of solvency

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20/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2015

Resolutions

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (3 pages)

16/11/2014

Certificate of change of name

View PDF (2 pages)

16/11/2014

Change of name notice

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22/09/2014

Satisfaction of charge 1 in full

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01/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (3 pages)

10/11/2013

Termination of appointment of Anne Sewell as a secretary

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

25/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

05/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

31/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

05/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

13/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

04/12/2006

Registered office changed on 05/12/06 from: 2 adams house harlow essex CM20 1BD

View PDF (1 pages)

10/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/11/2004

Return made up to 05/11/04; full list of members

View PDF (5 pages)

05/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

31/03/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

17/11/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

15/01/2003

Return made up to 05/11/02; change of members

View PDF (6 pages)

10/12/2002

Amended accounts made up to 2001-09-30

View PDF (7 pages)

11/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

11/12/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

06/08/2001

Auditor's resignation

View PDF (1 pages)

19/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

20/11/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

21/02/2000

Ad 02/02/00--------- £ si 998@1=998 £ ic 2/1000

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21/02/2000

Accounting reference date shortened from 30/11/99 to 30/09/99

View PDF (1 pages)

08/02/2000

Particulars of mortgage/charge

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08/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

21/06/1999

Registered office changed on 22/06/99 from: conduit buildings conduit lane hoddesdon hertfordshire EN11 8EP

View PDF (1 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

26/10/1998

Return made up to 05/11/98; full list of members

View PDF (6 pages)

28/09/1998

Registered office changed on 29/09/98 from: conduit buildings conduit lane hoddesdon hertfordshire EN11 8EP

View PDF (1 pages)

28/09/1998

Registered office changed on 29/09/98 from: 74 willesden lane london NW6 7TA

View PDF (1 pages)

03/01/1998

Director resigned

View PDF (1 pages)

03/01/1998

Secretary resigned

View PDF (1 pages)

03/01/1998

New secretary appointed

View PDF (2 pages)

03/01/1998

New director appointed

View PDF (2 pages)

25/11/1997

Director resigned

View PDF (1 pages)

25/11/1997

Secretary resigned

View PDF (1 pages)

25/11/1997

New secretary appointed

View PDF (2 pages)

25/11/1997

New director appointed

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (16 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About V A MINCHELLA LIMITED

V A MINCHELLA LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 V A MINCHELLA LIMITED?

V A MINCHELLA LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 09/08/2017.

Where is V A MINCHELLA LIMITED located?

V A MINCHELLA LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does V A MINCHELLA LIMITED do?

V A MINCHELLA LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for V A MINCHELLA LIMITED?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.