Minara Limited

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Director Name	Mr Desmond Bernhard Joseph
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 1992(same day as company formation)
Role	Businessman
Correspondence Address	3 Lion Court London NW4 4XL

Secretary Name	Lill Jessica Jalkenburg
Nationality	Swedish
Status	Current
Appointed	12 January 1998(5 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	3 Lion Court 6 Swynford Gardens Hendon London NW4 4XL

Director Name	Mr Michael James Odds
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Businessman
Correspondence Address	14 Sherbourne Drive Windsor Berkshire SL4 4AE

Secretary Name	Mr Michael James Odds
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Sherbourne Drive Windsor Berkshire SL4 4AE

Director Name	Jihane Joseph
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1997)
Role	Company Director
Correspondence Address	3 Lion Court 6 Swynford Gardens Hendon London NW4 4XL

Secretary Name	Jihane Joseph
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 12 January 1998)
Role	Company Director
Correspondence Address	3 Lion Court 6 Swynford Gardens Hendon London NW4 4XL

Director Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	33 St Georges Drive London SW1V 4DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

20 March 2001	Dissolved (1 page)
20 December 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 December 2000	Liquidators statement of receipts and payments (5 pages)
11 October 2000	Liquidators statement of receipts and payments (5 pages)
22 March 2000	Liquidators statement of receipts and payments (5 pages)
6 October 1999	Liquidators statement of receipts and payments (5 pages)
21 September 1998	Registered office changed on 21/09/98 from: west hill lane 6 swains lane highate london N6 6QU (1 page)
17 September 1998	Appointment of a voluntary liquidator (2 pages)
17 September 1998	Statement of affairs (4 pages)
17 September 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
10 September 1997	Return made up to 18/08/97; full list of members (6 pages)
13 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
12 March 1997	Director resigned (1 page)
11 September 1996	Return made up to 18/08/96; no change of members 363(287) ‐ Registered office changed on 11/09/96 (4 pages)
12 July 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
18 September 1995	Return made up to 18/08/95; full list of members (6 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

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