Company NameMint House Limited
Company StatusDissolved
Company Number02965374
CategoryPrivate Limited Company
Incorporation Date6 September 1994(26 years, 8 months ago)
Dissolution Date5 May 1998 (23 years ago)
Previous NameAdviseauto Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameLars Ivar Backman
Date of BirthAugust 1961 (Born 59 years ago)
NationalitySwedish
StatusClosed
Appointed15 November 1994(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 05 May 1998)
RoleLawyer
Correspondence AddressNyangsv 4 16a37
Bromma
Sweden
Foreign
Director NameHans Wolmer Nilsson
Date of BirthAugust 1941 (Born 79 years ago)
NationalitySwedish
StatusClosed
Appointed15 November 1994(2 months, 1 week after company formation)
Appointment Duration3 years, 5 months (closed 05 May 1998)
RoleCompany Director
Correspondence AddressHoglindav 20 16358
Spanga
Sweden
Foreign
Secretary NameRakisons Registrars Limited (Corporation)
StatusClosed
Appointed07 October 1994(1 month after company formation)
Appointment Duration3 years, 7 months (closed 05 May 1998)
Correspondence Address47 Chancery Lane
London
WC2A 1NF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 September 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 September 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameFinancial And Legal Services Limited (Corporation)
StatusResigned
Appointed07 October 1994(1 month after company formation)
Appointment Duration1 month, 1 week (resigned 15 November 1994)
Correspondence Address5th Floor Clement House
14-18 Gresham Street
London
EC2V 7JE

Location

Registered Address27 Chancery Lane
London
WC2A 1NF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998First Gazette notice for voluntary strike-off (1 page)
10 November 1997Application for striking-off (1 page)
17 September 1996Return made up to 06/09/96; no change of members (4 pages)
7 May 1996Full accounts made up to 31 December 1995 (10 pages)
5 October 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
5 October 1995Return made up to 06/09/95; full list of members (6 pages)