| Company Name | Minton Twenty-Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05298818 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2004(19 years, 5 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Mark Howard Gershinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House, 186/192 High Road Ilford Essex IG1 1LR |
| Director Name | Mr Ivor Spiro |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treviot House, 186/192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Mr Mark David Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treviot House, 186/192 High Road Ilford Essex IG1 1LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Treviot House, 186/192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 2 September 2010 | Application to strike the company off the register (3 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 4 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 16 January 2010 | Secretary's details changed for Mark David Thompson on 1 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Ivor Spiro on 1 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 (3 pages) |
| 16 January 2010 | Secretary's details changed for Mark David Thompson on 1 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Ivor Spiro on 1 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Ivor Spiro on 1 October 2009 (3 pages) |
| 16 January 2010 | Secretary's details changed for Mark David Thompson on 1 October 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Mr Mark Howard Gershinson on 1 October 2009 (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
| 26 May 2009 | Accounts made up to 31 July 2008 (8 pages) |
| 5 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 10 April 2008 | Full accounts made up to 31 July 2007 (11 pages) |
| 10 April 2008 | Full accounts made up to 31 July 2007 (11 pages) |
| 15 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 May 2007 | Accounts made up to 31 July 2006 (1 page) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 30 August 2005 | Accounts made up to 31 July 2005 (1 page) |
| 30 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 25 August 2005 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
| 25 August 2005 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | New secretary appointed (2 pages) |
| 24 December 2004 | New director appointed (4 pages) |
| 24 December 2004 | Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 7 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Incorporation (16 pages) |
| 29 November 2004 | Incorporation (16 pages) |