Company NameMiniminor Limited
Company StatusDissolved
Company Number04988102
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 5 months ago)
Dissolution Date7 June 2005 (18 years, 11 months ago)

Directors

Director NameDeszoe Klein
Date of BirthMay 1947 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed08 January 2004(1 month after company formation)
Appointment Duration1 year, 5 months (closed 07 June 2005)
RoleBusinessman
Correspondence Address1263 44th Street
Brooklyn
New York N.Y. 11219
United States
Director NameMordechai Klien
Date of BirthJuly 1980 (Born 43 years ago)
NationalityAmerican
StatusClosed
Appointed01 April 2004(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 07 June 2005)
RoleWarehouse Manager
Correspondence Address127 Holmleigh Road
London
N16 5QG
Secretary NameYocheved Chanie Klein
NationalityBritish
StatusClosed
Appointed02 April 2004(3 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 07 June 2005)
RoleCompany Director
Correspondence Address127 Holmleigh Road
London
N16 5QG
Secretary NameMordechai Klein
NationalityBritish
StatusResigned
Appointed08 January 2004(1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 April 2004)
RoleCompany Director
Correspondence Address127 Holmleigh Road
London
N16 5QG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address127 Holmleigh Road
London
N16 5QG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 February 2005First Gazette notice for voluntary strike-off (1 page)
7 January 2005Application for striking-off (1 page)
13 April 2004Secretary resigned (1 page)
13 April 2004New director appointed (2 pages)
13 April 2004New secretary appointed (2 pages)
3 February 2004Ad 19/12/03-08/01/04 £ si 2@1=2 £ ic 1/3 (2 pages)
27 January 2004New director appointed (2 pages)
19 January 2004Registered office changed on 19/01/04 from: 16 mayfield house northfield road london N16 5RU (1 page)
19 January 2004New secretary appointed (2 pages)
11 December 2003Secretary resigned (1 page)
11 December 2003Director resigned (1 page)