| Company Name | Minikim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01116903 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1973(50 years, 11 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ian Jago |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1994(21 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Silverwood Chargate Close Burwood Park Walton On Thames Surrey KT12 5DW |
| Director Name | Stefano Casali |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(24 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 21 March 2006) |
| Role | Account Executive |
| Correspondence Address | Pinecrest Godolphin Road Weybridge Surrey KT13 0PT |
| Director Name | Mr Stuart John Willis-Davis |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years after company formation) |
| Appointment Duration | 3 years (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | 149/155 Ewell Road Surbiton Surrey KT6 6AS |
| Secretary Name | Mrs Kim Casali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(18 years after company formation) |
| Appointment Duration | 3 years (resigned 21 July 1994) |
| Role | Company Director |
| Correspondence Address | Eldon Lodge St Georges Avenue Weybridge Surrey KT13 0BU |
| Director Name | Kim Casali |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 21 July 1994(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 15 June 1997) |
| Role | Cartoonist |
| Correspondence Address | Pinecrest Godolphin Road Weybridge Surrey KT13 0PT |
Location
| Registered Address | 12th Floor 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,862 |
| Current Liabilities | £1,790 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2005 | Application for striking-off (1 page) |
| 21 February 2005 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 September 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 21 August 2003 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 22 March 2002 | Resolutions
|
| 22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 25 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2BL (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 27 September 2000 | Resolutions
|
| 26 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 October 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 12 October 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 12 October 1999 | Resolutions
|
| 12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page) |
| 6 October 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 14 July 1998 | Return made up to 30/06/98; full list of members (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 14 November 1997 | Director resigned (1 page) |
| 14 November 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 23 June 1997 | Return made up to 30/06/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 25 April 1996 | Resolutions
|
| 28 April 1995 | Registered office changed on 28/04/95 from: clareville house 47 whitcombe street london WC2H 7DH (1 page) |
| 24 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |