| Company Name | Mint Building Renovations Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04906780 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 January 2009 (15 years, 3 months ago) |
| Previous Names | Mint Building Renovations Limited and Micro Plumbing Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Matthew Joseph Throup |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 9 Oxford Crescent New Malden Surrey KT3 5QN |
| Secretary Name | Manjinder Throup |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Oxford Crescent New Malden Surrey KT3 5QN |
| Secretary Name | Gary Crowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2007(4 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 20 Bramber House Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
Location
| Registered Address | 20 Bramber House Royal Quarter Seven Kings Way Kingston Upon Thames Surrey KT2 5BU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,518 |
| Cash | £4,213 |
| Current Liabilities | £10,397 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2008 | Appointment terminated secretary gary crowley (1 page) |
| 28 August 2008 | Appointment terminated director matthew throup (1 page) |
| 27 August 2008 | Application for striking-off (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 June 2008 | Registered office changed on 19/06/2008 from 9 oxford crescent new malden surrey KT3 5QN (1 page) |
| 7 January 2008 | Return made up to 19/09/07; full list of members
|
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 9 oxford crescent new malden surrey KT3 5QN (1 page) |
| 20 November 2007 | Consent to short notice. (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 51 maple road surbiton surrey KT6 4AF (1 page) |
| 17 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 February 2006 | Company name changed micro plumbing LTD.\certificate issued on 28/02/06 (2 pages) |
| 16 January 2006 | Company name changed mint building renovations limite d\certificate issued on 16/01/06 (2 pages) |
| 19 September 2005 | Return made up to 19/09/05; full list of members (2 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |