MINA Stores Limited

Company Name	MINA Stores Limited
Company Status	Active
Company Number	04654095
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Girdhalal Gopal Patel
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lombard Avenue Seven Kings Ilford Essex IG3 8ER

Director Name	Notvorlal Gopal Patel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Ashburton Avenue Ilford Essex IG3 9ER

Secretary Name	Bipin Girdhar Ghetia
Nationality	British
Status	Current
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lombard Avenue Seven Kings Ilford Essex IG3 8ER

Director Name	Bipin Girdhar Ghetia
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Lombard Avenue Seven Kings Ilford Essex IG3 8ER

Director Name	Yogesh Patel
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Ashburton Avenue Ilford Essex IG3 9ER

Director Name	Rajesh Girdhar Ghetia
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(4 years, 2 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lombard Avenue Seven Kings Ilford Essex IG3 8ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Amrish G. Ghetia 16.67% Ordinary
1 at £1	Bipin Girdhar Ghetia 16.67% Ordinary
1 at £1	Girdhalal Gopal Patel 16.67% Ordinary
1 at £1	Notvorlal Gopal Patel 16.67% Ordinary
1 at £1	Rajesh Girdhar Ghetia 16.67% Ordinary
1 at £1	Yogesh Patel 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
3 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 March 2019	Director's details changed for Rajesh Girdhar Ghetia on 1 March 2019 (2 pages)
1 March 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 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 GBP 6 (9 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 GBP 6 (9 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (9 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 6 (9 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6 (9 pages)
14 February 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 14 February 2014 (1 page)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 6 (9 pages)
14 February 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 14 February 2014 (1 page)
9 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
26 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (9 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 February 2012	Director's details changed for Rajesh Girdhar Ghetia on 31 January 2012 (2 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
21 February 2012	Director's details changed for Yogesh Patel on 31 January 2012 (2 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
21 February 2012	Secretary's details changed for Bipin Girdhar Ghetia on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Notvorlal Gopal Patel on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Yogesh Patel on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Bipin Girdhar Ghetia on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Notvorlal Gopal Patel on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Girdhalal Gopal Patel on 31 January 2012 (2 pages)
21 February 2012	Secretary's details changed for Bipin Girdhar Ghetia on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Rajesh Girdhar Ghetia on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Bipin Girdhar Ghetia on 31 January 2012 (2 pages)
21 February 2012	Director's details changed for Girdhalal Gopal Patel on 31 January 2012 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
24 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (9 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 April 2010	Director's details changed for Notvorlal Gopal Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Bipin Girdhar Ghetia on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Yogesh Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Yogesh Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Yogesh Patel on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Girdhalal Gopal Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Rajesh Girdhar Ghetia on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (7 pages)
23 April 2010	Director's details changed for Bipin Girdhar Ghetia on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Rajesh Girdhar Ghetia on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Notvorlal Gopal Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Girdhalal Gopal Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Notvorlal Gopal Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Bipin Girdhar Ghetia on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Girdhalal Gopal Patel on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Rajesh Girdhar Ghetia on 1 October 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 February 2009	Return made up to 31/01/09; full list of members (6 pages)
19 February 2009	Return made up to 31/01/09; full list of members (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 August 2008	Registered office changed on 29/08/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
29 August 2008	Return made up to 31/01/08; full list of members (6 pages)
29 August 2008	Registered office changed on 29/08/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
29 August 2008	Return made up to 31/01/08; full list of members (6 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
16 April 2007	Return made up to 31/01/07; full list of members (3 pages)
16 April 2007	Return made up to 31/01/07; full list of members (3 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 July 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2005	Secretary's particulars changed (1 page)
13 July 2005	Secretary's particulars changed (1 page)
10 February 2005	Ad 01/06/04--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
10 February 2005	Ad 01/06/04--------- £ si 4@1=4 £ ic 2/6 (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 May 2004	Return made up to 31/01/04; full list of members (7 pages)
14 May 2004	Return made up to 31/01/04; full list of members (7 pages)
7 April 2003	Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 April 2003	Ad 31/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
7 April 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New secretary appointed (1 page)
26 February 2003	New director appointed (2 pages)
31 January 2003	Incorporation (18 pages)
31 January 2003	Incorporation (18 pages)

MINA Stores Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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