| Company Name | Mint Ca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06266162 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Min Truong |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 76 Elm Park Mansions Park Walk London SW10 0AP |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2007(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill Upper Norwood London SE19 3HF |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Min Truong 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £731 |
| Cash | £35,016 |
| Current Liabilities | £35,086 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2014 | Application to strike the company off the register (2 pages) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 25 March 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 October 2010 | Registered office address changed from 76 Elm Park Mansions Park Walk London SW10 0AP on 5 October 2010 (2 pages) |
| 5 October 2010 | Registered office address changed from 76 Elm Park Mansions Park Walk London SW10 0AP on 5 October 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (15 pages) |
| 4 August 2010 | Annual return made up to 1 June 2009 with a full list of shareholders (8 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (15 pages) |
| 4 August 2010 | Annual return made up to 1 June 2009 with a full list of shareholders (8 pages) |
| 28 July 2010 | Administrative restoration application (3 pages) |
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 January 2009 | Director's change of particulars / min truong / 05/01/2009 (2 pages) |
| 5 January 2009 | Return made up to 01/06/08; full list of members (3 pages) |
| 17 June 2008 | Appointment terminated secretary m w douglas & company LIMITED (1 page) |
| 22 June 2007 | Resolutions
|
| 1 June 2007 | Incorporation (17 pages) |