| Company Name | Mintex Int'L Co., Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05621009 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2005(18 years, 5 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Chunming Hou |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 14 November 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Mtj2243 Rm B 1 F La Bldg 66 Corporation Road Grandetown Cardiff CF11 7AW Wales |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 10k at £1 | Chunming Hou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2020 | Amended total exemption full accounts made up to 30 November 2019 (9 pages) |
| 27 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (3 pages) |
| 21 July 2020 | Registered office address changed from Mtj2243 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London E14 9DG on 21 July 2020 (1 page) |
| 21 July 2020 | Termination of appointment of Hkrtp Limited as a secretary on 21 July 2020 (1 page) |
| 10 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Director's details changed for Chunming Hou on 17 December 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Director's details changed for Chunming Hou on 17 December 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Hkrtp Limited on 18 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Hkrtp Limited on 18 January 2010 (1 page) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 3 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 03/04/08; full list of members (3 pages) |
| 26 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 13 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 14 November 2005 | Incorporation (21 pages) |
| 14 November 2005 | Incorporation (21 pages) |