| Company Name | MINA Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04602387 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony Steven Evans |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quainty Tinkers Hill Furneux Pelham Herts SG9 0LJ |
| Director Name | Mr Robert William Moss |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quainty Furneux Pelham Buntingford Hertfordshire SG9 0LJ |
| Secretary Name | Mr Robert William Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quainty Furneux Pelham Buntingford Hertfordshire SG9 0LJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Royal Docks Business Centre University Way London E16 2RD |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Beckton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2009 | Application for striking-off (1 page) |
| 9 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 January 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 29 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: quainty, tinkers hill furneux pelham buntingford hertfordshire SG9 0LJ (1 page) |
| 30 January 2006 | Return made up to 27/11/05; full list of members (3 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 1 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 8 February 2005 | Return made up to 27/11/04; full list of members
|
| 9 March 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 17 January 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
| 17 January 2003 | Ad 27/11/02-27/11/02 £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 November 2002 | New director appointed (1 page) |
| 28 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | New secretary appointed;new director appointed (1 page) |
| 28 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (30 pages) |