Mi Realisations Limited

Company Name	Mi Realisations Limited
Company Status	Dissolved
Company Number	04796311
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Minted Partners Limited and Mint Index Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Barnett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Goldhurst Terrace London NW6 3ER

Director Name	Mr Timothy James Bullman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wardo Avenue London SW6 6RE

Secretary Name	Mr David Hope
Nationality	British
Status	Resigned
Appointed	04 May 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Jamie Leonard Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Atrium Grove Belsize Park London NW3 4XP

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2009)
Role	Company Director
Correspondence Address	2 Lady Cottage Church Lane Lower Ufford Suffolk IP13 6DS

Secretary Name	Mr Andrew Ian Lindsey
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Silvester House 192 Joel Street Pinner Middlesex HA5 2RB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Location

Registered Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at 1	Mint Partners Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
25 November 2010	Termination of appointment of Jamie Royston as a director (2 pages)
25 November 2010	Termination of appointment of Jamie Royston as a director (2 pages)
24 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Company name changed mint index LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
24 August 2010	Change of name notice (2 pages)
6 July 2010	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL United Kingdom on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL United Kingdom on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from 8th Floor 80 Cannon Street London EC4N 6HL United Kingdom on 6 July 2010 (1 page)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 1 (5 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 1 (5 pages)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
11 June 2009	Appointment terminated secretary andrew lindsey (1 page)
11 June 2009	Appointment Terminated Secretary andrew lindsey (1 page)
26 March 2009	Appointment terminated director andrew herrtage (1 page)
26 March 2009	Appointment Terminated Director andrew herrtage (1 page)
13 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
13 January 2009	Accounts made up to 31 December 2007 (5 pages)
19 September 2008	Return made up to 12/06/08; full list of members (4 pages)
19 September 2008	Return made up to 12/06/08; full list of members (4 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 8TH floor 80 cannon street london EC4N 6HL (1 page)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of debenture register (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 8TH floor 80 cannon street london EC4N 6HL (1 page)
18 September 2008	Location of debenture register (1 page)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 12/06/07; no change of members (8 pages)
27 September 2007	Return made up to 12/06/07; no change of members (8 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
11 September 2007	Accounts made up to 31 December 2006 (4 pages)
10 May 2007	Accounts made up to 30 June 2006 (4 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 August 2006	Return made up to 12/06/06; full list of members (6 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 12/06/06; full list of members (6 pages)
8 August 2006	Director's particulars changed (1 page)
4 January 2006	Accounts made up to 30 June 2005 (4 pages)
4 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA (1 page)
3 October 2005	New director appointed (2 pages)
9 August 2005	Return made up to 12/06/05; full list of members (5 pages)
9 August 2005	Resolutions RES13 ‐ Dir app sec res 04/05/05 (1 page)
9 August 2005	New secretary appointed (1 page)
9 August 2005	Return made up to 12/06/05; full list of members (5 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Resolutions RES13 ‐ Dir app sec res 04/05/05 (1 page)
9 August 2005	New secretary appointed (1 page)
19 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
19 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 November 2004	Accounts made up to 30 June 2004 (4 pages)
21 October 2004	Company name changed minted partners LIMITED\certificate issued on 21/10/04 (2 pages)
21 October 2004	Company name changed minted partners LIMITED\certificate issued on 21/10/04 (2 pages)
13 August 2004	Return made up to 12/06/04; full list of members (5 pages)
13 August 2004	Return made up to 12/06/04; full list of members (5 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Incorporation (16 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Incorporation (16 pages)

Mi Realisations Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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