| Company Name | Mint Creation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653339 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2003(21 years, 3 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
| Previous Names | 4 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Philip Baynes Martin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chester House 81-83 Fulham High Street London SW6 3JA |
| Secretary Name | Mr Hugh Philip Baynes Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chester House 81-83 Fulham High Street London SW6 3JA |
| Director Name | Ms Lucy Elizabeth Martin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Dymock Street London SW6 3HA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Chester House 81-83 Fulham High Street London SW6 3JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugh Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £4,864 |
| Current Liabilities | £5,040 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 8 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Secretary's details changed for Mr Hugh Philip Baynes Martin on 23 January 2014 (1 page) |
| 7 February 2014 | Director's details changed for Mr Hugh Philip Baynes Martin on 23 January 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 46 Dymock Street London SW6 3HA on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 46 Dymock Street London SW6 3HA on 7 February 2014 (1 page) |
| 14 January 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 14 January 2014 | Amended accounts made up to 31 March 2012 (5 pages) |
| 9 May 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 8 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Termination of appointment of Lucy Martin as a director (1 page) |
| 5 May 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 23 June 2010 | Company name changed chocs LIMITED\certificate issued on 23/06/10
|
| 23 June 2010 | Change of name notice (2 pages) |
| 15 June 2010 | Resolutions
|
| 2 February 2010 | Director's details changed for Hugh Philip Baynes Martin on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Hugh Philip Baynes Martin on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Lucy Elizabeth Martin on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Lucy Elizabeth Martin on 2 February 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Change of name notice (2 pages) |
| 17 November 2009 | Resolutions
|
| 4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 25 November 2008 | Company name changed racing business LIMITED\certificate issued on 26/11/08 (2 pages) |
| 27 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 20 January 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
| 19 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 1 February 2006 | Return made up to 31/01/06; full list of members
|
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 31 marloes road london W8 6LG (1 page) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 26 November 2004 | Company name changed race for business LIMITED\certificate issued on 26/11/04 (2 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 17 September 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 24 January 2004 | Return made up to 31/01/04; full list of members
|
| 13 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Director resigned (1 page) |
| 10 February 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Incorporation (17 pages) |