| Company Name | Mini 6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03980530 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Stephen Garfield |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Downalong Bushey Heath Watford WD23 1HZ |
| Director Name | Steven Warren Minns |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Northgate Avenue Bury St Edmunds Suffolk IP32 6BB |
| Secretary Name | Steven Warren Minns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Northgate Avenue Bury St Edmunds Suffolk IP32 6BB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.nini6.com |
|---|---|
| Telephone | 020 48511174 |
| Telephone region | London |
Location
| Registered Address | Citroen Wells Devonshire House 1 Devonshire St London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Stephen Garfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Warren Minns 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 May 2017 | Confirmation statement made on 26 April 2017 with updates (7 pages) |
|---|---|
| 6 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 10 September 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 9 September 2015 | Termination of appointment of Steven Warren Minns as a director on 27 August 2015 (2 pages) |
| 9 September 2015 | Termination of appointment of Steven Warren Minns as a secretary on 27 August 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 3 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 16 October 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 1 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 12 September 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 3 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 26 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 19 May 2008 | Return made up to 26/04/08; no change of members (7 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 8 June 2007 | Return made up to 26/04/07; no change of members (7 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 17 May 2006 | Return made up to 26/04/06; full list of members
|
| 16 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 5 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 5 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 25 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 21 May 2003 | Return made up to 26/04/03; full list of members
|
| 18 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 23 May 2002 | Return made up to 26/04/02; full list of members
|
| 4 January 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 30 May 2001 | Return made up to 26/04/01; full list of members
|
| 30 October 2000 | Accounting reference date extended from 30/04/01 to 31/05/01 (1 page) |
| 12 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2000 | New director appointed (2 pages) |
| 8 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Incorporation (20 pages) |