| Company Name | Minihill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04098227 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2000(23 years, 6 months ago) |
| Dissolution Date | 22 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 22 January 2002) |
| Role | Chartered Secretary |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Secretary Name | Barbara Helen Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 22 January 2002) |
| Role | Company Director |
| Correspondence Address | 26-28 Hammersmith Grove London W6 7EN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Manning House 22 Carlisle Place London SW1P 1JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ (1 page) |
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2001 | Application for striking-off (1 page) |
| 30 May 2001 | New director appointed (6 pages) |
| 30 May 2001 | New secretary appointed (3 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 27 October 2000 | Incorporation (20 pages) |