Company NameMinsted Ltd
Company StatusDissolved
Company Number04679331
CategoryPrivate Limited Company
Incorporation Date26 February 2003(21 years, 1 month ago)
Dissolution Date26 February 2008 (16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMs Joumana Meghrabi
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2006(3 years after company formation)
Appointment Duration1 year, 12 months (closed 26 February 2008)
RoleCo - Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Court Close
St Johns Wood Park St Johns Wood
London
NW8 6NN
Secretary NameRicky's Limited (Corporation)
StatusClosed
Appointed31 August 2007(4 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks (closed 26 February 2008)
Correspondence Address311a Uxbridge Road
Mill End
Rickmansworth
Hertfordshire
WD3 8DS
Director NameTarik Meghrabi
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3
45 Hamilton Terrace
London
NW8 9RG
Secretary NameAdel Meghrabi
NationalityBritish
StatusResigned
Appointed26 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address6 Elliott Sqaure
London
NW3 3SU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address311a Uxbridge Road, Mill End
Rickmansworth
Hertfordshire
WD3 8DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardPenn & Mill End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,215
Cash£115
Current Liabilities£31,506

Accounts

Latest Accounts28 February 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

26 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2007New secretary appointed (1 page)
25 October 2007Secretary resigned (1 page)
4 September 2007First Gazette notice for compulsory strike-off (1 page)
25 July 2006Registered office changed on 25/07/06 from: 92 becmead avenue kenton harrow middlesex HA3 8HB (1 page)
25 July 2006Location of register of members (1 page)
19 July 2006Registered office changed on 19/07/06 from: alpha house 646C kingsbury road london NW9 9HN (1 page)
16 May 2006Director resigned (1 page)
16 May 2006New director appointed (1 page)
15 March 2006Return made up to 26/02/06; full list of members (6 pages)
23 December 2005Total exemption small company accounts made up to 28 February 2004 (5 pages)
6 June 2005Return made up to 26/02/05; full list of members (6 pages)
4 August 2004Return made up to 26/02/04; full list of members (6 pages)
5 April 2003New secretary appointed (2 pages)
5 April 2003New director appointed (2 pages)
11 March 2003Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS (1 page)
11 March 2003Director resigned (1 page)
11 March 2003Secretary resigned (1 page)