Company NameMinline Limited
Company StatusDissolved
Company Number03280877
CategoryPrivate Limited Company
Incorporation Date20 November 1996(27 years, 6 months ago)
Dissolution Date29 December 1998 (25 years, 4 months ago)
Previous NameEuropean Medical Group Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNorman Collins
Date of BirthMay 1939 (Born 85 years ago)
NationalityAmerican
StatusClosed
Appointed20 November 1997(1 year after company formation)
Appointment Duration1 year, 1 month (closed 29 December 1998)
RoleBusinessman
Correspondence Address47 Montpelier Square
London
SW7 1JX
Secretary NameNicholas Charles Smailes
NationalityBritish
StatusClosed
Appointed20 November 1997(1 year after company formation)
Appointment Duration1 year, 1 month (closed 29 December 1998)
RoleBusinessman
Correspondence Address30 Longbeach Road
London
SW11 5ST
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameM & N Secretaries Limited (Corporation)
StatusResigned
Appointed20 November 1996(same day as company formation)
Correspondence AddressThe Quadrant 118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered Address7/8 Port House
Square Rigger Row
Plantation Wharf
London
SW11 3TY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 September 1998First Gazette notice for voluntary strike-off (1 page)
27 July 1998Application for striking-off (1 page)
16 February 1998Company name changed european medical group LIMITED\certificate issued on 17/02/98 (2 pages)
23 December 1997Return made up to 20/11/97; full list of members (6 pages)
10 December 1997New director appointed (3 pages)
10 December 1997Secretary resigned (1 page)
10 December 1997New secretary appointed (2 pages)
10 December 1997Director resigned (1 page)
8 December 1997Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
3 September 1997Registered office changed on 03/09/97 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
12 June 1997Registered office changed on 12/06/97 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
7 March 1997Company name changed quartz gold trading LIMITED\certificate issued on 07/03/97 (2 pages)
20 November 1996Incorporation (19 pages)