| Company Name | Mini 50 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937536 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 May 2010 (13 years, 11 months ago) |
| Previous Name | Mini 45 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Rodger Tello |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Arbour Square London E1 0PS |
| Secretary Name | Mr Christopher Michael McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 May 2010) |
| Role | Secretary |
| Correspondence Address | 9 Russell Gardens Mews London W14 8EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Siddeley House 50 Canbury Park Road Kingston Upon Thames Surrey KT2 6LX |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 20/10/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 11 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 10 January 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 20/10/05; full list of members (2 pages) |
| 4 January 2006 | Company name changed mini 45 LIMITED\certificate issued on 04/01/06 (2 pages) |
| 4 January 2006 | Company name changed mini 45 LIMITED\certificate issued on 04/01/06 (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: siddeley house, 50 canbury park road, kingston on thames surrey KT2 6LX (1 page) |
| 19 April 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: siddeley house, 50 canbury park road, kingston on thames surrey KT2 6LX (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 23 October 2003 | Director resigned (1 page) |
| 20 October 2003 | Incorporation (9 pages) |