Minipark Properties Limited

Company Name	Minipark Properties Limited
Company Status	Dissolved
Company Number	03905204
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	30 May 2017(17 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 09 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Closed
Appointed	20 May 2011(11 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 January 2018)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 February 2005)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Ms Marea Jean O'Toole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2010(10 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 May 2011)
Role	Consultant
Country of Residence	U.A.E
Correspondence Address	Flat No. 5 Residence Tanzi Racket Road Grand Baie Gpo Box 244

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 10 June 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU

Director Name	Mrs Sarah Lynn Hulme
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 23 years ago)
Status	Resigned
Appointed	19 March 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2005)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Director Name	NGI Management Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 20 May 2011)
Correspondence Address	34 South Molton Street Mayfair London W1K 5RG

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 February 2009)
Correspondence Address	15 Stratton Street London W1J 8LQ

Contact

Website	mortgageandprotection.com

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

283.2k at £1	Giovanni Cattaneo 97.67% Ordinary
6.8k at £1	River Park Holdings Inc 2.33% Ordinary

Financials

Year	2014
Net Worth	£1,351,069
Cash	£859,390
Current Liabilities	£10,750

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

11 November 2017	Voluntary strike-off action has been suspended (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
14 July 2017	Micro company accounts made up to 30 June 2017 (7 pages)
12 July 2017	Appointment of Mrs Andreea Ecaterina Mocanu as a director on 30 May 2017 (2 pages)
12 July 2017	Termination of appointment of Sarah Lynn Hulme as a director on 30 May 2017 (1 page)
12 July 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
26 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
10 January 2017	Statement by Directors (1 page)
10 January 2017	Solvency Statement dated 13/10/16 (1 page)
10 January 2017	Statement of capital on 10 January 2017 GBP 2 (3 pages)
10 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 290,000 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 290,000 (3 pages)
17 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/11/2014 and has an allotment date of 01/10/2014 (6 pages)
4 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 283,232 ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2014 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 283,232 ANNOTATION Clarification a Second filed SH01 is registered on 17/12/2014 (4 pages)
4 July 2014	Appointment of Mrs Sarah Lynn Hulme as a director (2 pages)
3 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 283,232 (4 pages)
5 January 2014	Amended accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Amended accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 May 2011	Termination of appointment of Ngi Management Limited as a director (1 page)
31 May 2011	Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 31 May 2011 (1 page)
31 May 2011	Appointment of Douglas James Morley Hulme as a director (2 pages)
31 May 2011	Appointment of Woodford Directors Limited as a director (2 pages)
31 May 2011	Termination of appointment of Marea O'toole as a director (1 page)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
26 January 2011	Director's details changed for Ms Marea Jean O'toole on 1 January 2011 (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
22 December 2010	Memorandum and Articles of Association (10 pages)
22 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
22 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth cap clause 09/12/2010 (1 page)
28 September 2010	Appointment of Marea Jean O'toole as a director (2 pages)
21 July 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Ngi Management Limited on 7 October 2009 (1 page)
5 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
12 January 2009	Return made up to 12/01/09; full list of members (3 pages)
4 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Secretary's particulars changed (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH (1 page)
15 January 2007	Return made up to 12/01/07; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
17 January 2006	Return made up to 12/01/06; full list of members (3 pages)
9 January 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
30 March 2005	Director resigned (1 page)
17 February 2005	Return made up to 12/01/05; full list of members (5 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 March 2004	Return made up to 12/01/04; no change of members (4 pages)
3 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 January 2003	Return made up to 12/01/03; full list of members (5 pages)
17 January 2003	Secretary's particulars changed (1 page)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1B 5TD (1 page)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (2 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
13 February 2002	Return made up to 12/01/02; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2001	Secretary resigned (1 page)
19 December 2000	New secretary appointed (1 page)
24 March 2000	Ad 16/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
28 February 2000	Memorandum and Articles of Association (10 pages)
28 February 2000	Registered office changed on 28/02/00 from: 788-790 finchley road london NW11 7TJ (1 page)
28 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 January 2000	Incorporation (17 pages)

Minipark Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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