| Company Name | Minstrel Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06350687 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Douwe Hendrik Jacob Terpstra |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 05 August 2009(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
| Secretary Name | Robert Hovenier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Chemin Des Brumes Crassier 1203 |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Director Name | Sapphire Services N.V (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | Kaya Richard J Beaujon Z/N Willemstad Curacao 111 |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 7th Floor 11 Old Jewry London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Termination of appointment of Robert Hovenier as a secretary on 30 March 2011 (1 page) |
| 7 September 2011 | Termination of appointment of Sapphire Services N.V as a director (1 page) |
| 7 September 2011 | Termination of appointment of Robert Hovenier as a secretary (1 page) |
| 7 September 2011 | Termination of appointment of Sapphire Services N.V as a director on 18 May 2011 (1 page) |
| 27 July 2011 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
| 27 July 2011 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
| 12 November 2010 | Director's details changed for Sapphire Services N.V on 1 October 2009 (1 page) |
| 12 November 2010 | Director's details changed for Sapphire Services N.V on 1 October 2009 (1 page) |
| 12 November 2010 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 12 November 2010 | Director's details changed for Sapphire Services N.V on 1 October 2009 (1 page) |
| 12 November 2010 | Director's details changed for Mr Douwe Hendrik Jacob Terpstra on 1 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-11-12
|
| 16 September 2009 | Director appointed mr douwe hendrik jacob terpstra (1 page) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 16 September 2009 | Director appointed mr douwe hendrik jacob terpstra (1 page) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 8 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 5 aldermanbury square london EC2V 7HR (1 page) |
| 27 May 2009 | Registered office changed on 27/05/2009 from 5 aldermanbury square london EC2V 7HR (1 page) |
| 1 December 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 9 October 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 9 October 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 15 September 2007 | Resolutions
|
| 15 September 2007 | Resolutions
|
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 22 August 2007 | Incorporation (12 pages) |
| 22 August 2007 | Incorporation (12 pages) |