Minipace Limited

Company Name	Minipace Limited
Company Status	Dissolved
Company Number	03164509
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 1 month ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Charles Christopher Ben Goodhead
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2009(12 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 November 2017)
Role	Shipbroker
Correspondence Address	12 Kalavriton Street Ano Voula 166 73 Athens Greece

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Closed
Appointed	02 February 2009(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 November 2017)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	11 March 1996(2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Robert Edward Callin
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 December 2008)
Role	Business Consultant
Country of Residence	Isle Of Man
Correspondence Address	52 Windermere Drive Onchan Isle Of Man IM3 2DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1996(2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Bedford Nominees (Uk) LTD 50.00% Ordinary
1 at £1	Registered Share Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£90,666
Current Liabilities	£355,988

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
16 August 2017	Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page)
9 August 2017	Application to strike the company off the register (3 pages)
12 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
23 September 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (4 pages)
5 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2 (4 pages)
14 March 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
11 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
2 June 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
14 April 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
14 April 2009	Secretary appointed jordan cosec LIMITED (1 page)
26 February 2009	Return made up to 26/02/09; full list of members (3 pages)
17 February 2009	Appointment terminated director robert callin (1 page)
17 February 2009	Director appointed charles christopher ben goodhead (1 page)
27 February 2008	Return made up to 26/02/08; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
26 February 2007	Return made up to 26/02/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 February 2006	Return made up to 26/02/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 March 2005	Return made up to 26/02/05; full list of members (2 pages)
7 June 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
4 March 2004	Return made up to 26/02/04; full list of members (6 pages)
30 April 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
4 March 2003	Return made up to 26/02/03; full list of members (5 pages)
21 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
29 July 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
4 March 2002	Return made up to 26/02/02; full list of members (5 pages)
14 May 2001	Full accounts made up to 28 February 2001 (4 pages)
1 March 2001	Return made up to 26/02/01; full list of members (5 pages)
16 January 2001	Full accounts made up to 28 February 2000 (6 pages)
3 March 2000	Return made up to 26/02/00; full list of members (7 pages)
8 December 1999	Full accounts made up to 28 February 1999 (6 pages)
22 March 1999	Return made up to 26/02/99; full list of members (5 pages)
21 February 1999	Director's particulars changed (1 page)
31 December 1998	Full accounts made up to 28 February 1998 (6 pages)
15 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
16 March 1998	Return made up to 26/02/98; full list of members (9 pages)
31 December 1997	Full accounts made up to 28 February 1997 (6 pages)
4 March 1997	Return made up to 26/02/97; full list of members (9 pages)
26 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	New secretary appointed (1 page)
12 April 1996	Secretary resigned (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 April 1996	New director appointed (6 pages)
26 February 1996	Incorporation (9 pages)

Minipace Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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