| Company Name | Minute Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133070 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andreas Costas Charalambous |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2001(4 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Raith Avenue Southgate London N14 7DU |
| Secretary Name | M N C Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(4 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 May 2013) |
| Correspondence Address | 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Grange 100 High Street London N14 6TB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 February 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 2 August 2012 (6 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 2 August 2012 (6 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 2 August 2012 (6 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 2 August 2012 (6 pages) |
| 16 August 2011 | Registered office address changed from , 10 Raith Avenue, Southgate, London, N147DU on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from , 10 Raith Avenue, Southgate, London, N147DU on 16 August 2011 (2 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2011 | Declaration of solvency (3 pages) |
| 11 August 2011 | Resolutions
|
| 11 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2011 | Declaration of solvency (3 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-28
|
| 28 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-28
|
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 12 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 12 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Secretary's details changed for M N C Management Ltd on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Andreas Costas Charalambous on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Andreas Costas Charalambous on 1 December 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for M N C Management Ltd on 1 December 2009 (2 pages) |
| 11 March 2010 | Secretary's details changed for M N C Management Ltd on 1 December 2009 (2 pages) |
| 11 March 2010 | Director's details changed for Mr Andreas Costas Charalambous on 1 December 2009 (2 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 31 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from, 10 raith avenue, southgate, london, N14 7DU (1 page) |
| 4 August 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 4 August 2008 | Location of register of members (1 page) |
| 4 August 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 4 August 2008 | Location of register of members (1 page) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Location of debenture register (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from, 10 raith avenue, southgate, london, N14 7DU (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 9 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 156A burnt oak broadway, edgware, middlesex HA8 0AX (1 page) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | Registered office changed on 05/02/01 from: 156A burnt oak broadway, edgware, middlesex HA8 0AX (1 page) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 2 January 2001 | Director resigned (1 page) |
| 2 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (12 pages) |