Company NameMINU Limited
Company StatusDissolved
Company Number03857427
CategoryPrivate Limited Company
Incorporation Date12 October 1999(24 years, 7 months ago)
Dissolution Date11 February 2003 (21 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameHeike Brandt
Date of BirthApril 1969 (Born 55 years ago)
NationalityGerman
StatusClosed
Appointed12 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 4
155 King Henrys Road
London
NW3 3RD
Secretary NameSigtrud Brandt
NationalityGerman
StatusClosed
Appointed12 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressSteinmetzstrasse 22
Berlin 12207
Germany
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed12 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales

Location

Registered Address5 Walmer Studios
235-239 Walmer Road
London
W11 4EY
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2002First Gazette notice for voluntary strike-off (1 page)
18 September 2002Application for striking-off (1 page)
17 April 2002Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page)
4 October 2001Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
19 December 2000Registered office changed on 19/12/00 from: flat 4,5 clanricarde gardens london W2 4JJ (1 page)
6 November 2000Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 06/11/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
14 October 1999Director resigned (1 page)
14 October 1999Secretary resigned (1 page)
12 October 1999Incorporation (21 pages)