| Company Name | Mint Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739816 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2003(21 years ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ian David Holland |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Malpas Drive Pinner Middlesex HA5 1DG |
| Secretary Name | Maisie Helene Holland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Malpas Drive Pinner Middlesex HA5 1DG |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 24 April 2009 | Registered office changed on 24/04/2009 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 24 April 2009 | Location of register of members (1 page) |
| 24 April 2009 | Location of register of members (1 page) |
| 24 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 24 April 2009 | Location of debenture register (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
| 24 April 2009 | Location of debenture register (1 page) |
| 8 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 12 May 2008 | Secretary's Change of Particulars / maisie holland / 09/05/2008 / Date of Birth was: none, now: 22-Feb-1951; HouseName/Number was: , now: 16; Street was: 16 malpas drive, now: malpas drive (1 page) |
| 12 May 2008 | Secretary's change of particulars / maisie holland / 09/05/2008 (1 page) |
| 9 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 7 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 20 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 3 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 7 November 2005 | Accounts made up to 31 March 2005 (1 page) |
| 7 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 22/04/05; full list of members (7 pages) |
| 23 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 16 July 2004 | Registered office changed on 16/07/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 18 June 2004 | Return made up to 22/04/04; full list of members
|
| 18 June 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 7 May 2003 | Resolutions
|
| 7 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 May 2003 | Resolutions
|
| 22 April 2003 | Incorporation (14 pages) |
| 22 April 2003 | Incorporation (14 pages) |