| Company Name | Minergy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02676855 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1992(32 years, 3 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stanislav Gasparovski |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1992 |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Regional Manager |
| Correspondence Address | 29 Fortescue Avenue Twickenham Middlesex TW2 5LS |
| Secretary Name | Mrs Ljiljana Gasparovski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1994(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 29 Fortescue Avenue Twickenham Middlesex TW2 5LS |
| Director Name | Mrs Ljiljana Gasparovski |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 2 years, 2 months (resigned 30 March 1994) |
| Role | Artist |
| Correspondence Address | 430 Upper Richmond Road West Richmond Surrey TW10 5DY |
| Secretary Name | Miss Branka Obradovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 2 years, 2 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | 430 Upper Richmond Road West Richmond Surrey TW10 5DY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 4 days (resigned 13 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Fortescue Avenue Twickenham Middlesex TW2 5LS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | West Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2009 | Application for striking-off (1 page) |
| 30 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 31 March 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 12 May 2006 | Total exemption full accounts made up to 31 January 2005 (7 pages) |
| 17 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 13 March 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 11 February 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 April 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 10 April 2001 | Return made up to 11/01/01; full list of members
|
| 27 March 2001 | Registered office changed on 27/03/01 from: 430 upper richmond road west richmond surrey TW10 5DY (1 page) |
| 23 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 23 March 2000 | Full accounts made up to 31 January 1999 (9 pages) |
| 5 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 24 February 1999 | Full accounts made up to 31 January 1998 (9 pages) |
| 21 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 25 November 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
| 9 March 1998 | Return made up to 13/01/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | £ nc 500/1000 25/02/97 (1 page) |
| 4 March 1997 | Full accounts made up to 31 January 1996 (10 pages) |
| 29 January 1997 | Return made up to 13/01/97; full list of members (5 pages) |
| 12 November 1996 | Delivery ext'd 3 mth 31/01/96 (2 pages) |
| 14 April 1996 | Return made up to 13/01/96; no change of members (4 pages) |
| 21 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |