| Company Name | Minacom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02014739 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1986(38 years ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Mina Creathorn |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1992(6 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 28 July 2009) |
| Role | Company Director |
| Correspondence Address | 24 Guildown Avenue Woodside Park Finchley London N12 7DQ |
| Director Name | Helen Roberts |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 28 July 2009) |
| Role | Teacher |
| Correspondence Address | 24 Fursby Avenue London N3 1PL |
| Secretary Name | Helen Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(13 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 28 July 2009) |
| Role | Teacher |
| Correspondence Address | 24 Fursby Avenue London N3 1PL |
| Director Name | Mrs Debra Miller |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 May 1997) |
| Role | Office Administrator |
| Correspondence Address | 4 Shurland Avenue East Barnet Herts EN4 8DB |
| Secretary Name | Mrs Debra Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 May 1997) |
| Role | Company Director |
| Correspondence Address | 4 Shurland Avenue East Barnet Herts EN4 8DB |
| Director Name | Ellaine Bedford |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1997(11 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 June 1999) |
| Role | Computer Consultant |
| Correspondence Address | 4 Woodgate Drive Streatham London SW16 5YP |
| Secretary Name | Ellaine Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1997(11 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 February 1999) |
| Role | Computer Consultant |
| Correspondence Address | 4 Woodgate Drive Streatham London SW16 5YP |
Location
| Registered Address | 24 Guildown Avenue London N12 7DQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2009 | Application for striking-off (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 11 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 29 March 2005 | Return made up to 14/12/04; full list of members (7 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 8 April 2004 | Return made up to 14/12/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 19 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 5 November 2001 | Return made up to 14/12/00; full list of members
|
| 23 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 June 1999 | Secretary resigned;director resigned (1 page) |
| 20 June 1999 | Return made up to 14/12/98; full list of members (8 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 25 February 1999 | Secretary resigned (1 page) |
| 29 April 1998 | Full accounts made up to 31 July 1997 (6 pages) |
| 2 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1998 | Return made up to 14/12/97; full list of members (6 pages) |
| 28 May 1997 | Full accounts made up to 31 July 1996 (5 pages) |
| 11 March 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 31 May 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 22 March 1995 | Return made up to 14/12/94; no change of members (4 pages) |