| Company Name | Minfi International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04151550 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2001(23 years, 3 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Goran Stark |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | 3 Skillinggrand 3 Stockholm Sweden |
| Secretary Name | Irene Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Skillinggrand 3 11220 Stockholm Foreign Sweden |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2001(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Suite 602 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Application to strike the company off the register (3 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 January 2010 (3 pages) |
| 9 April 2010 | Total exemption full accounts made up to 31 January 2010 (3 pages) |
| 4 March 2010 | Director's details changed for Goran Stark on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 4 March 2010 | Director's details changed for Goran Stark on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Goran Stark on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-04
|
| 29 May 2009 | Total exemption full accounts made up to 31 January 2009 (3 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 January 2009 (3 pages) |
| 8 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 8 April 2009 | Secretary's Change of Particulars / irene kerr / 21/12/2008 / HouseName/Number was: , now: skillinggrand 3; Street was: storkvagen 2, now: 11220; Area was: 11228, now: (1 page) |
| 8 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 8 April 2009 | Secretary's change of particulars / irene kerr / 21/12/2008 (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 24 March 2007 | Return made up to 31/01/07; full list of members
|
| 24 March 2007 | Return made up to 31/01/07; full list of members (6 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 15 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 15 February 2005 | Return made up to 31/01/05; full list of members
|
| 13 December 2004 | Registered office changed on 13/12/04 from: suite 518 37 store street london WC1E 7QF (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: suite 518 37 store street london WC1E 7QF (1 page) |
| 4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 31/01/04; full list of members
|
| 12 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 January 2002 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 January 2002 (4 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members
|
| 6 July 2001 | Director's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 6 July 2001 | Director's particulars changed (1 page) |
| 6 July 2001 | Secretary's particulars changed (1 page) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Ad 31/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Ad 31/01/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Secretary resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 31 January 2001 | Incorporation (14 pages) |