Company NameMinimax Business Support Limited
DirectorSteve Bordreaux
Company StatusDissolved
Company Number03625121
CategoryPrivate Limited Company
Incorporation Date2 September 1998(25 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSteve Bordreaux
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2002(3 years, 4 months after company formation)
Appointment Duration22 years, 3 months
RoleTrader
Correspondence Address56 Baring Road
London
Lee
SE12 0PS
Secretary NameCloe Sutton
NationalityBritish
StatusCurrent
Appointed28 January 2002(3 years, 4 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address6 Rochdale Way
London
SE8 4LY
Director NameEafton Registrars Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence Address125 Poplar High Street
London
E14 0AE
Secretary NameEafton Nominees Limited (Corporation)
StatusResigned
Appointed02 September 1998(same day as company formation)
Correspondence AddressUpper Floors 105 Commercial Road
London
E1 1RD

Location

Registered Address56 Baring Road
London
Lee
SE12 0PS
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardGrove Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

17 March 2004Dissolved (1 page)
17 December 2003Completion of winding up (1 page)
11 February 2003Order of court to wind up (3 pages)
21 January 2003First Gazette notice for compulsory strike-off (1 page)
4 February 2002Secretary resigned (1 page)
4 February 2002Registered office changed on 04/02/02 from: upper floors 105 commercial road london E1 1RD (1 page)
4 February 2002New secretary appointed (2 pages)
4 February 2002Director resigned (1 page)
4 February 2002New director appointed (2 pages)
22 May 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
20 March 2001Return made up to 02/09/00; full list of members (6 pages)
15 September 2000Registered office changed on 15/09/00 from: 23 york road waterloo london lambeth SE1 7NJ (1 page)
14 March 2000Compulsory strike-off action has been discontinued (1 page)
13 March 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
2 September 1998Incorporation (17 pages)