| Company Name | The London Mini Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04083141 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2000(23 years, 7 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Anthony Francis Joseph Braggiotti |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | 88 Alton Road Roehampton London SW15 4NS |
| Director Name | Mr Grant Holdsworth |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 69b Ridgeway Wimbledon Village London SW19 4SS |
| Secretary Name | Mr Grant Holdsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2000(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 69b Ridgeway Wimbledon Village London SW19 4SS |
Contact
| Website | londonmini.com |
|---|---|
| Telephone | 020 87883600 |
| Telephone region | London |
Location
| Registered Address | 69b Ridgway London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,788 |
| Cash | £7,707 |
| Current Liabilities | £22,838 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 22 October 2009 | Delivered on: 28 October 2009 Persons entitled: Michael Ridley Graham Reed Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £10,450.73, see image for full details. Outstanding |
|---|---|
| 25 June 2001 | Delivered on: 3 July 2001 Persons entitled: Michael Ridley Graham Read Classification: Counterpart rent deposit deed Secured details: £8,750 due from the company to the chargee. Particulars: Rent deposit monies. Outstanding |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 2 March 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 24 February 2023 | Registered office address changed from 125 Lower Richmond Road Putney London SW15 1EX to 69B Ridgway London SW19 4SS on 24 February 2023 (1 page) |
| 14 October 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 28 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 1 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 2 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 16 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 27/09/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 19 October 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 19 October 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 5 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 6 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 8 October 2003 | Return made up to 27/09/03; full list of members
|
| 8 October 2003 | Return made up to 27/09/03; full list of members
|
| 29 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 1 October 2001 | Return made up to 27/09/01; full list of members
|
| 1 October 2001 | Return made up to 27/09/01; full list of members
|
| 3 July 2001 | Particulars of mortgage/charge (3 pages) |
| 3 July 2001 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Ad 04/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 2000 | Ad 04/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 October 2000 | Incorporation (23 pages) |
| 3 October 2000 | Incorporation (23 pages) |