| Company Name | Mint Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06558469 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roy Mason |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suites G1 - G3 Tottenham Town Hall Town Hall Approach Rd London N15 4RY |
| Director Name | Mr Lawson Joseph |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Technology Consultant |
| Country of Residence | England |
| Correspondence Address | 98 Lansdowne Road Tottenham London N17 9XX |
Contact
| Website | mint-security.com |
|---|
Location
| Registered Address | Suites G1 - G3 Tottenham Town Hall Town Hall Approach Rd London N15 4RY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Roy Mason 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£700 |
| Cash | £1,549 |
| Current Liabilities | £2,349 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Director's details changed for Mr Roy Mason on 19 August 2015 (2 pages) |
| 11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Termination of appointment of Lawson Joseph as a director on 26 November 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 22 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 December 2011 | Registered office address changed from 2Nd Floor 662 High Road London N17 0AB United Kingdom on 20 December 2011 (1 page) |
| 25 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 25 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 April 2010 | Director's details changed for Mr Lawson Joseph on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Mr Roy Mason on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 4 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 30 January 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 8 April 2008 | Incorporation (13 pages) |