| Company Name | Mintland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01989713 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1986(38 years, 2 months ago) |
| Dissolution Date | 30 January 2024 (2 months, 2 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 30 January 2024) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Secretary Name | Mr Prakash Dahylal Bhundia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 30 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
| Director Name | Mr Bharat Bhundia |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1991(5 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 04 January 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 65 Chandos Avenue Whetstone London N20 9EG |
Location
| Registered Address | Quantum House 22/24 Red Lion Court London EC4A 3EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 36.5k at £1 | Viking World Investments Sa 73.00% Ordinary |
|---|---|
| 2.5k at £1 | Michael William Coppeard 5.00% Ordinary |
| 11k at £1 | Jayraj Investments LTD 22.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 25 July 1986 | Delivered on: 5 August 1986 Satisfied on: 2 May 2013 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Standard security presented in scotland. Secured details: All moneys due or to become due under the terms of a personal bond of even date. Particulars: Alexandra hotel high street fraserburgh. Fully Satisfied |
|---|---|
| 24 June 1986 | Delivered on: 11 July 1986 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 11 July 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 11 January 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
| 15 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
| 8 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 16 February 2017 | Total exemption full accounts made up to 30 June 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 17 March 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 17 March 2016 | Total exemption full accounts made up to 30 June 2015 (5 pages) |
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 17 March 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 17 March 2015 | Total exemption full accounts made up to 30 June 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 4 April 2014 | Total exemption full accounts made up to 30 June 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 2 May 2013 | Satisfaction of charge 2 in full (4 pages) |
| 15 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 15 March 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 18 March 2011 | Total exemption full accounts made up to 30 June 2010 (6 pages) |
| 2 December 2010 | Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from Quantum House 22-24 Red Lion Court London EC4A 2EJ on 2 December 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 6 Queensgate London SW7 5EH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 6 Queensgate London SW7 5EH on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from 6 Queensgate London SW7 5EH on 6 July 2010 (1 page) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 15 April 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 29 October 2009 | Director's details changed for Mr Prakash Bhundia on 23 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Prakash Bhundia on 23 October 2009 (2 pages) |
| 23 October 2009 | Secretary's details changed for Mr Prakash Bhundia on 23 October 2009 (1 page) |
| 23 October 2009 | Secretary's details changed for Mr Prakash Bhundia on 23 October 2009 (1 page) |
| 17 June 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 17 June 2009 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 1 July 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 10 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 02/06/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 02/06/07; no change of members (7 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 11 April 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 02/06/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 15 December 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 2 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 2 June 2005 | Return made up to 02/06/05; full list of members (7 pages) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 5 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 5 November 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 7 July 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 26 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 26 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 27 April 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 23 July 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 23 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 21 February 2001 | Full accounts made up to 30 June 1999 (10 pages) |
| 21 February 2001 | Full accounts made up to 30 June 1999 (10 pages) |
| 4 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 02/06/00; full list of members (6 pages) |
| 5 July 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 5 July 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
| 2 September 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 2 September 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 26 July 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 15 July 1998 | Registered office changed on 15/07/98 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 15 July 1998 | Registered office changed on 15/07/98 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 31 May 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 31 May 1998 | Full accounts made up to 30 June 1996 (9 pages) |
| 31 May 1998 | Full accounts made up to 30 June 1995 (9 pages) |
| 31 May 1998 | Full accounts made up to 30 June 1995 (9 pages) |
| 30 December 1997 | Auditor's resignation (1 page) |
| 30 December 1997 | Auditor's resignation (1 page) |
| 29 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 29 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 June 1993 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 June 1993 (7 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 29 August 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 24 July 1995 | Return made up to 02/06/95; no change of members (6 pages) |
| 24 July 1995 | Return made up to 02/06/95; no change of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 8 July 1986 | 288A (1 page) |
| 8 July 1986 | 288A (1 page) |
| 29 May 1986 | New director appointed (1 page) |
| 29 May 1986 | New director appointed (1 page) |
| 28 May 1986 | New secretary appointed (1 page) |
| 28 May 1986 | New secretary appointed (1 page) |
| 14 February 1986 | Incorporation (14 pages) |
| 14 February 1986 | Incorporation (14 pages) |