Company NameMintplant Limited
Company StatusDissolved
Company Number02248473
CategoryPrivate Limited Company
Incorporation Date26 April 1988(35 years, 11 months ago)
Dissolution Date24 February 2004 (20 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAlbert Lawi
Date of BirthMarch 1950 (Born 74 years ago)
NationalitySwiss
StatusClosed
Appointed17 August 2001(13 years, 3 months after company formation)
Appointment Duration2 years, 6 months (closed 24 February 2004)
RoleCompany Director
Correspondence AddressRue De La Corraterie 12
Geneva 11
1211
Secretary NameLinda Salim Khalastchi
NationalityBritish
StatusClosed
Appointed29 September 2001(13 years, 5 months after company formation)
Appointment Duration2 years, 4 months (closed 24 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100b Eaton Square
London
SW1X 9AQ
Director NameMr Julian Robert Holy
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 August 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Spencer Road
Chiswick
Greater London
W4 3SS
Secretary NameJune Vandyke
NationalityBritish
StatusResigned
Appointed20 September 1992(4 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 August 2001)
RoleCompany Director
Correspondence Address44 Clareville Street
London
SW7 5AW

Location

Registered Address61 Chandos Place
London
WC2N 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£555,155
Current Liabilities£555,155

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
19 October 2003Return made up to 20/09/03; full list of members (5 pages)
29 September 2003Application for striking-off (1 page)
23 September 2003Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
6 August 2003Full accounts made up to 30 September 2002 (9 pages)
26 October 2002Return made up to 20/09/02; full list of members (5 pages)
22 July 2002Full accounts made up to 30 September 2001 (9 pages)
22 July 2002New secretary appointed (2 pages)
5 December 2001Director resigned (1 page)
5 December 2001Secretary resigned (1 page)
5 December 2001New director appointed (2 pages)
31 October 2001Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB (1 page)
24 October 2001Return made up to 20/09/01; full list of members (5 pages)
12 July 2001Full accounts made up to 30 September 2000 (9 pages)
19 October 2000Return made up to 20/09/00; full list of members (5 pages)
6 June 2000Full accounts made up to 30 September 1999 (9 pages)
21 October 1999Return made up to 20/09/99; full list of members (5 pages)
5 May 1999Full accounts made up to 30 September 1998 (11 pages)
13 November 1998Return made up to 20/09/98; full list of members (5 pages)
25 July 1998Full accounts made up to 30 September 1997 (11 pages)
21 November 1997Return made up to 20/09/97; full list of members (5 pages)
15 July 1997Full accounts made up to 30 September 1996 (10 pages)
11 July 1997Registered office changed on 11/07/97 from: 31 brechin place london SW7 4QD (1 page)
3 February 1997Full accounts made up to 30 September 1995 (9 pages)
22 October 1996Return made up to 20/09/96; full list of members (5 pages)
13 May 1996Registered office changed on 13/05/96 from: 44 clareville st london SW7 5AW (1 page)
5 October 1995Return made up to 20/09/95; full list of members (14 pages)
21 September 1995Full accounts made up to 30 September 1994 (4 pages)