Company NameMinat Limited
Company StatusDissolved
Company Number03430813
CategoryPrivate Limited Company
Incorporation Date8 September 1997 (22 years, 7 months ago)
Dissolution Date1 May 2001 (18 years, 11 months ago)

Business Activity

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

Directors

Director NameWilliam Jones
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(same day as company formation)
RoleBusinessman
Correspondence Address11 Boddicott Close
Wimbledon
London
SW19 5PT
Secretary NameDanielle Jones
NationalityBritish
StatusClosed
Appointed08 September 1997(same day as company formation)
RoleBusiness Lady
Correspondence Address11 Boddicott Close
Wimbledon
London
SW19 5PT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 1999 (20 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
28 November 2000Application for striking-off (1 page)
3 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
3 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1999Return made up to 08/09/99; no change of members (4 pages)
21 December 1998Full accounts made up to 30 June 1998 (7 pages)
21 October 1998Return made up to 08/09/98; full list of members (6 pages)
24 February 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
8 September 1997Incorporation (15 pages)