| Company Name | Mini Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06023731 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Hamish Andrew Jenkinson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Assistant To Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 177a Kirkwood Road Peckham London SE15 2BG |
| Director Name | Mr Richard James Midgley |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Ceylon Road London W14 0PY |
| Secretary Name | Mr Richard James Midgley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ceylon Road London W14 0PY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £351,548 |
| Cash | £92,969 |
| Current Liabilities | £105,198 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Liquidators' statement of receipts and payments to 25 March 2017 (13 pages) |
|---|---|
| 19 July 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (8 pages) |
| 8 June 2016 | Liquidators' statement of receipts and payments to 25 March 2016 (11 pages) |
| 8 June 2016 | Liquidators statement of receipts and payments to 25 March 2016 (11 pages) |
| 29 May 2014 | Liquidators statement of receipts and payments to 25 March 2014 (10 pages) |
| 29 May 2014 | Liquidators' statement of receipts and payments to 25 March 2014 (10 pages) |
| 8 April 2013 | Appointment of a voluntary liquidator (3 pages) |
| 8 April 2013 | Declaration of solvency (3 pages) |
| 8 April 2013 | Resolutions
|
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Director's details changed for Hamish Jenkinson on 10 December 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 08/12/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 May 2008 | Registered office changed on 16/05/2008 from brettenham house lancaster place london WC2E 7EW (1 page) |
| 12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 November 2007 | Ad 22/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Incorporation (17 pages) |