| Company Name | Minza Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05363968 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
| Dissolution Date | 20 April 2016 (7 years, 12 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Freeman |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2012(7 years after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Brentmead House Britannia Road North Finchley London N12 9RU |
| Director Name | Jay Frederick Visick |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Eaton Place London SW1X 8AT |
| Secretary Name | John Maitand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Claverley Grove London N3 2DG |
| Director Name | George Terence James Visick |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2008(3 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 12 October 2009) |
| Role | Consultant |
| Correspondence Address | 68 Eaton Place London SW1X 8HL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor, Brentmead House Britannia Road North Finchley London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£135,679 |
| Cash | £1,116 |
| Current Liabilities | £1,127,648 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 29 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2015 | Statement of affairs with form 4.19 (5 pages) |
| 22 April 2015 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to 2Nd Floor, Brentmead House Britannia Road North Finchley London N12 9RU on 22 April 2015 (1 page) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 8 July 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 26 July 2013 | Termination of appointment of Jay Visick as a director (1 page) |
| 17 May 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 March 2013 | Termination of appointment of John Maitand as a secretary (1 page) |
| 17 January 2013 | Appointment of Mr John Freeman as a director (2 pages) |
| 28 September 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Jay Frederick Visick on 14 March 2011 (2 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2011 | Company name changed minza oil LIMITED\certificate issued on 24/02/11
|
| 22 September 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Termination of appointment of George Visick as a director (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 November 2009 | Appointment of George Terence James Visick as a director (2 pages) |
| 7 April 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 9 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 September 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 1 May 2008 | Return made up to 14/02/08; full list of members (8 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 May 2007 | Return made up to 14/02/07; full list of members (8 pages) |
| 17 January 2007 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 May 2006 | Company name changed lattiford LIMITED\certificate issued on 30/05/06 (2 pages) |
| 31 March 2006 | Ad 15/03/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 31 March 2006 | Resolutions
|
| 31 March 2006 | S-div 15/03/06 (1 page) |
| 28 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 788-790 finchley road london business centrum london NW11 7TJ (1 page) |
| 28 February 2005 | Memorandum and Articles of Association (14 pages) |
| 26 February 2005 | Secretary resigned (1 page) |
| 26 February 2005 | Director resigned (1 page) |
| 25 February 2005 | New secretary appointed (1 page) |
| 24 February 2005 | New director appointed (1 page) |
| 18 February 2005 | Company name changed jayko LIMITED\certificate issued on 18/02/05 (2 pages) |
| 14 February 2005 | Incorporation (17 pages) |