London
NW6 3ER
Director Name | Mr Timothy James Bullman |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Wardo Avenue London SW6 6RE |
Director Name | Mr Jamie Leonard Royston |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Atrium Grove Belsize Park London NW3 4XP |
Secretary Name | Mr David Hope |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Britton Avenue St. Albans Hertfordshire AL3 5EJ |
Director Name | Andrew Mark Herrtage |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 March 2009) |
Role | Company Director |
Correspondence Address | 2 Lady Cottage Church Lane Lower Ufford Suffolk IP13 6DS |
Secretary Name | Mr Andrew Ian Lindsey |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2007(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 4 Silvester House 192 Joel Street Pinner Middlesex HA5 2RB |
Registered Address | 8th Floor 80 Cannon Street London EC4N 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
100 at 1 | Mint Partners Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2009 | Appointment terminated secretary andrew lindsey (1 page) |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2009 | Application for striking-off (3 pages) |
26 March 2009 | Appointment terminated director andrew herrtage (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
5 January 2009 | Return made up to 21/07/08; full list of members (4 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Return made up to 21/07/07; full list of members (8 pages) |
4 January 2008 | Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
11 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New secretary appointed (2 pages) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
21 July 2006 | Incorporation (15 pages) |