| Company Name | Ministar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247645 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 October 1999 (24 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Virginia Margaret Jones |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 26 September 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (closed 05 October 1999) |
| Role | Administrator |
| Correspondence Address | 82 Loftus Road Shepherds Bush London W12 7EL |
| Secretary Name | Kathryn Grace Honey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1996(2 weeks, 2 days after company formation) |
| Appointment Duration | 3 years (closed 05 October 1999) |
| Role | Company Director |
| Correspondence Address | 10 Richmond Way London W12 8LY |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 82 Loftus Road Sepherds Bush London W12 7EL |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 5 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 5 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 19 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: 23 biscay road hammersmith london W6 8JW (1 page) |
| 3 October 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: suite 14649 72 new bond street london W1Y 9DD (1 page) |
| 10 September 1996 | Incorporation (27 pages) |