Company NameMint Leasing Limited
Company StatusDissolved
Company Number03445495
CategoryPrivate Limited Company
Incorporation Date7 October 1997(26 years, 6 months ago)
Dissolution Date26 October 1999 (24 years, 6 months ago)

Directors

Director NamePradip Chavda
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 26 October 1999)
RoleManagement Consultant
Correspondence Address1 Ridding Lane
Greenford
Middlesex
UB6 0JX
Director NameAlpna Chavda
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1997(same day as company formation)
RoleManager
Correspondence Address1 Ridding Lane
Greenford
Middlesex
UB6 0JX
Secretary NameJaswinder Budesha
NationalityBritish
StatusResigned
Appointed07 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Ridding Lane
Greenford
Middlesex
UB6 0JX
Director NameNareinder Kaur
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year (resigned 04 January 1999)
RoleSecretary
Correspondence Address4 Clements Court
Clements Lane
Ilford
Essex
IG1 2QY
Secretary NameAlpna Chavda
NationalityBritish
StatusResigned
Appointed14 December 1998(1 year, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 April 1999)
RoleCompany Director
Correspondence Address1 Ridding Lane
Greenford
Middlesex
UB6 0JX
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address381 Harrow Road
London
W9 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

26 October 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 June 1999Secretary resigned;director resigned (1 page)
27 April 1999First Gazette notice for compulsory strike-off (1 page)
3 March 1999Director resigned (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998Registered office changed on 22/12/98 from: c/o m I s associates 2ND floor 34/36 high street barkingside ilford essex IG6 2DQ (1 page)
22 December 1998Secretary resigned (1 page)
5 March 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
24 October 1997Registered office changed on 24/10/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
24 October 1997New secretary appointed (2 pages)
24 October 1997Director resigned (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997Secretary resigned (1 page)
24 October 1997Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 October 1997Incorporation (10 pages)