| Company Name | Minerials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05940463 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2006(17 years, 7 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Charles Kok Weng Tham |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(1 month after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 December 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Corfton Road Ealing London W5 2HP |
| Secretary Name | Mr Charles Kok Weng Tham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2008(1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 09 December 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Corfton Road Ealing London W5 2HP |
| Secretary Name | Carl Malcolm Anthony Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 January 2008) |
| Role | Manager |
| Correspondence Address | 8 Beech Avenue Acton London W3 7JY |
| Director Name | Prafulkumar Kanabar |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2007(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 June 2008) |
| Role | Businessman |
| Correspondence Address | 99 Wimborne Avenue Hayes Middlesex UB4 0HJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 17 Crofton Road Ealing London W5 2HP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 9 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2008 | Application for striking-off (1 page) |
| 2 July 2008 | Appointment terminated director prafulkumar kanabar (1 page) |
| 4 January 2008 | New secretary appointed (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Return made up to 20/09/07; full list of members
|
| 20 August 2007 | New director appointed (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: flat 4 17 corfton road ealing london W5 2HP (1 page) |
| 1 November 2006 | New director appointed (2 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 17 October 2006 | Director resigned (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Registered office changed on 17/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |