MINH Mang Limited

Company Name	MINH Mang Limited
Company Status	Dissolved
Company Number	03402345
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mrs Lilly Nguyen-Warwick
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1997(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Secretary Name	Jane-Marie Warwick
Nationality	British
Status	Closed
Appointed	28 May 1999(1 year, 10 months after company formation)
Appointment Duration	17 years, 7 months (closed 03 January 2017)
Role	Company Director
Correspondence Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE

Director Name	Hilary Anne Lowe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Interior Design
Correspondence Address	98 Hightrees House Nightingale Lane London SW12 8AH

Secretary Name	Lilly Nguyen-Warwick
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Housewife
Correspondence Address	67 Buttesland Street London N1 6BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Flat 308 Peninsula Apartments 4 Praed Street Paddington London W2 1JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

2 at £1	Lilly Nguyen-warwick 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 July 2015 (8 pages)
15 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 July 2014 (8 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
24 September 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
3 December 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
24 February 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption full accounts made up to 31 July 2010 (9 pages)
20 July 2010	Director's details changed for Lilly Nguyen-Warwick on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Lilly Nguyen-Warwick on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
9 October 2009	Total exemption full accounts made up to 31 July 2009 (8 pages)
15 July 2009	Return made up to 11/07/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
11 July 2008	Return made up to 11/07/08; full list of members (3 pages)
20 March 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
17 July 2007	Return made up to 11/07/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
29 August 2006	Return made up to 11/07/06; full list of members (2 pages)
10 November 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
14 July 2005	Return made up to 11/07/05; full list of members (2 pages)
15 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
10 August 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
30 September 2003	Registered office changed on 30/09/03 from: 67 buttesland street london N1 6BY (1 page)
13 August 2003	Return made up to 11/07/03; full list of members (6 pages)
31 May 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
31 July 2002	Return made up to 11/07/02; full list of members (6 pages)
2 June 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
23 August 2001	Return made up to 11/07/01; full list of members (6 pages)
28 February 2001	Full accounts made up to 31 July 2000 (8 pages)
19 July 2000	Return made up to 11/07/00; full list of members (6 pages)
31 March 2000	Full accounts made up to 31 July 1999 (8 pages)
31 August 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 August 1999	New secretary appointed (2 pages)
10 May 1999	Full accounts made up to 31 July 1998 (7 pages)
12 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1997	Secretary resigned (1 page)

MINH Mang Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London