Minton Investments (City) Limited

Company Name	Minton Investments (City) Limited
Company Status	Dissolved
Company Number	03543082
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)
Previous Name	Chinto Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Denise Spiro
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Mr Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(1 month after company formation)
Appointment Duration	6 years, 9 months (closed 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Mr Mark Howard Gershinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sheldon Avenue Highgate London N6 4NH

Secretary Name	Mr Mark David Thompson
Nationality	British
Status	Closed
Appointed	06 March 2001(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (closed 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Boundaries Road London SW12 8HG

Director Name	Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 4 James Hilton House 23 Woodford Road Snaresbrook London E18 2EL

Secretary Name	Denise Spiro
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	The Manor House 7 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

Secretary Name	Ms Maxine Yvette Clancy
Nationality	British
Status	Resigned
Appointed	17 December 1998(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2001)
Role	Company Director
Correspondence Address	17a Darwin Road Ealing London W5 4BA

Secretary Name	Christine Earl
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	26 Abbey Road Billericay Essex CM12 9NF

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Treviot House 186-192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Turnover	£68,797
Gross Profit	£18,797
Net Worth	£2
Current Liabilities	£29,600

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
11 May 2004	Voluntary strike-off action has been suspended (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
8 March 2004	Director's particulars changed (1 page)
6 May 2003	Full accounts made up to 31 July 2002 (11 pages)
30 April 2003	Return made up to 08/04/03; full list of members (6 pages)
27 March 2003	Auditor's resignation (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
15 August 2002	Director's particulars changed (1 page)
27 May 2002	Full accounts made up to 31 July 2001 (11 pages)
22 April 2002	Return made up to 08/04/02; full list of members (6 pages)
11 January 2002	Registered office changed on 11/01/02 from: hill house 1 little new street london EC4A 3TR (1 page)
16 November 2001	Secretary resigned (1 page)
3 November 2001	Secretary resigned (1 page)
5 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Full accounts made up to 31 July 2000 (10 pages)
23 April 2001	Secretary's particulars changed (1 page)
12 April 2001	Return made up to 08/04/01; full list of members (7 pages)
21 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Secretary's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
22 September 2000	New secretary appointed (2 pages)
19 May 2000	Return made up to 08/04/00; full list of members (10 pages)
19 May 2000	Secretary's particulars changed (1 page)
13 March 2000	Full accounts made up to 31 July 1999 (14 pages)
22 February 2000	Secretary's particulars changed (1 page)
13 July 1999	Return made up to 08/04/99; full list of members (9 pages)
23 December 1998	New secretary appointed (2 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 May 1998	New director appointed (3 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New director appointed (3 pages)
30 May 1998	Director resigned (1 page)
30 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 11/05/98 (1 page)
30 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 May 1998	Memorandum and Articles of Association (5 pages)
30 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 May 1998	New director appointed (3 pages)
30 May 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
30 May 1998	Secretary resigned (1 page)
21 May 1998	Company name changed chinto LIMITED\certificate issued on 22/05/98 (2 pages)

Minton Investments (City) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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