Minimax Trading Limited

Company Name	Minimax Trading Limited
Company Status	Dissolved
Company Number	04500793
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 9 months ago)
Dissolution Date	6 July 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Mohamed Nadeem Khan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	05 August 2002(4 days after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2010)
Role	Retail Manager
Country of Residence	England
Correspondence Address	112 Greencroft Road Hounslow Middlesex TW5 0BH

Director Name	Ms Nahla Mohamed Khan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(4 days after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	112 Greencroft Road Hounslow Middlesex TW5 0BH

Secretary Name	Mr Mohamed Nadeem Khan
Nationality	English
Status	Closed
Appointed	05 August 2002(4 days after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 2010)
Role	Retail Manager
Country of Residence	England
Correspondence Address	112 Greencroft Road Hounslow Middlesex TW5 0BH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	112 Greencroft Road Heston Hounslow Middlesex TW5 0BH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£48,826
Cash	£56
Current Liabilities	£86,778

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Application to strike the company off the register (3 pages)
16 March 2010	Application to strike the company off the register (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
11 August 2009	Return made up to 01/08/09; full list of members (4 pages)
14 August 2008	Return made up to 01/08/08; full list of members (4 pages)
14 August 2008	Return made up to 01/08/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
21 August 2007	Return made up to 01/08/07; full list of members (2 pages)
21 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
9 August 2006	Return made up to 01/08/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 August 2005	Return made up to 01/08/05; full list of members (2 pages)
16 August 2005	Return made up to 01/08/05; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
24 August 2004	Return made up to 01/08/04; full list of members (7 pages)
24 August 2004	Return made up to 01/08/04; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 March 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 September 2003	Return made up to 01/08/03; full list of members (7 pages)
8 September 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/09/03 (7 pages)
11 June 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
11 June 2003	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed;new director appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: 5 the mill house windmill place windmill lane southall middlesex UB2 4NJ (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 5 the mill house windmill place windmill lane southall middlesex UB2 4NJ (1 page)
10 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 August 2002	Secretary resigned (1 page)
1 August 2002	Incorporation (6 pages)
1 August 2002	Incorporation (6 pages)

Minimax Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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