Minas Transfer Limited

Company Name	Minas Transfer Limited
Company Status	Dissolved
Company Number	05464820
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	27 December 2022 (1 year, 3 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 Ahmed Malik
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Polish
Status	Closed
Appointed	08 December 2019(14 years, 6 months after company formation)
Appointment Duration	3 years (closed 27 December 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	41 Thames Street Thames Street Weybridge KT13 8JG

Director Name	Laercio Ribeiro Da Silva
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Kilburn Lane London W10 4AE

Director Name	Alessandro Dias Oliveira
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 St Andrew`S Road London N9 8DB

Secretary Name	Judson Santos Silva
Nationality	Brazilian
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 Kilburn Lane London W10 4AE

Director Name	Mr Laercio Ribeiro Da Silva
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 year, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Station Road Ground Floor London NW10 4UX

Secretary Name	Ana Lucia Rosa
Nationality	Brazilian
Status	Resigned
Appointed	14 August 2006(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 01 September 2015)
Role	Company Director
Correspondence Address	59 Station Road Ground Floor London NW10 4UX

Director Name	Mr Laricio Silver
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 May 2019(13 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 7778 59 Station Road London NW10 4UX

Contact

Website	minastransfer.eu
Telephone	020 89656588
Telephone region	London

Location

Registered Address	41 Thames Street Thames Street Weybridge KT13 8JG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

500 at £1	Ana Lucia Rosa Poleti 50.00% Ordinary
500 at £1	Laercio Ribeiro Da Silva 50.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1,000 (3 pages)
26 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Registered office address changed from 4 Station Offices Station Road London NW10 4XA to Unit 4, Westmoreland House Cumberland Park Scrubs Lane London London NW10 6RE on 3 February 2016 (1 page)
25 September 2015	Termination of appointment of Ana Lucia Rosa as a secretary on 1 September 2015 (1 page)
25 September 2015	Termination of appointment of Ana Lucia Rosa as a secretary on 1 September 2015 (1 page)
25 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
5 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Secretary's details changed for Ana Lucia Rosa Poleti on 22 June 2012 (1 page)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Laercio Ribeiro Da Silva on 1 January 2010 (2 pages)
14 July 2010	Director's details changed for Laercio Ribeiro Da Silva on 1 January 2010 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
9 June 2009	Return made up to 26/05/09; full list of members (3 pages)
2 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
29 August 2008	Return made up to 26/05/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
17 June 2008	Director's change of particulars / laercio ribeiro da silva / 17/06/2008 (1 page)
17 June 2008	Secretary's change of particulars / ana rosa poleti / 17/06/2008 (1 page)
28 June 2007	Return made up to 26/05/07; full list of members (2 pages)
16 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 September 2006	New director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: 27 kilburn lane london W10 4AE (1 page)
24 August 2006	New secretary appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Secretary resigned (1 page)
21 July 2006	Return made up to 26/05/06; full list of members (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: 96 tubbs road halesden london NW10 4SB (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 27 kilburn lane london W10 4AE (1 page)
19 April 2006	Director resigned (1 page)
26 May 2005	Incorporation (12 pages)

Minas Transfer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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