London
SW1E 6QT
Secretary Name | Mrs Vaishali Jagdish Patel |
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Nationality | British |
Status | Closed |
Appointed | 27 August 2008(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 4 months (closed 12 January 2016) |
Role | Company Director |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mrs Vaishali Jagdish Patel |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2014(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 12 January 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Director Name | Mr Robert Eric Pilcher |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH |
Director Name | Mr Andrew David Banks |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2008(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farncombe House Broadway Farncombe Broadway Worcestershire WR12 7LJ |
Director Name | Mr Stuart Edward Curl |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2011(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Southside 105 Victoria Street London SW1E 6QT |
Secretary Name | Clyde Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2008(same day as company formation) |
Correspondence Address | 51 Eastcheap London EC3M 1JP |
Registered Address | Southside 105 Victoria Street London SW1E 6QT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
1 at £1 | G4s Overseas Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | Application to strike the company off the register (3 pages) |
13 October 2015 | Application to strike the company off the register (3 pages) |
14 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 April 2015 | Full accounts made up to 31 December 2014 (15 pages) |
11 January 2015 | Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages) |
11 January 2015 | Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr Gareth Lawrence Chapman on 11 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Director's details changed for Mr Gareth Lawrence Chapman on 11 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
17 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
6 March 2014 | Termination of appointment of Stuart Curl as a director (1 page) |
6 March 2014 | Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages) |
6 March 2014 | Termination of appointment of Stuart Curl as a director (1 page) |
6 March 2014 | Appointment of Mrs Vaishali Jagdish Patel as a director (2 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
20 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
24 December 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 December 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD on 29 March 2012 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Appointment of Mr Stuart Edward Curl as a director (2 pages) |
25 May 2011 | Appointment of Mr Stuart Edward Curl as a director (2 pages) |
25 May 2011 | Termination of appointment of Andrew Banks as a director (1 page) |
25 May 2011 | Termination of appointment of Andrew Banks as a director (1 page) |
10 December 2010 | Full accounts made up to 31 December 2009 (17 pages) |
10 December 2010 | Full accounts made up to 31 December 2009 (17 pages) |
26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Gareth Lawrence Chapman on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Gareth Lawrence Chapman on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Gareth Lawrence Chapman on 1 October 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
5 November 2009 | Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew David Banks on 1 October 2009 (2 pages) |
30 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
12 September 2008 | Director appointed gareth chapman (3 pages) |
12 September 2008 | Appointment terminated director robert pilcher (1 page) |
12 September 2008 | Director appointed gareth chapman (3 pages) |
12 September 2008 | Secretary appointed vaishali jagdish patel (1 page) |
12 September 2008 | Director appointed andrew david banks (9 pages) |
12 September 2008 | Appointment terminated secretary clyde secretaries LIMITED (1 page) |
12 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
12 September 2008 | Appointment terminated secretary clyde secretaries LIMITED (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 51 eastcheap london EC3M 1JP (1 page) |
12 September 2008 | Director appointed andrew david banks (9 pages) |
12 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 51 eastcheap london EC3M 1JP (1 page) |
12 September 2008 | Appointment terminated director robert pilcher (1 page) |
12 September 2008 | Secretary appointed vaishali jagdish patel (1 page) |
29 August 2008 | Memorandum and Articles of Association (15 pages) |
29 August 2008 | Memorandum and Articles of Association (15 pages) |
28 August 2008 | Company name changed minmar (905) LIMITED\certificate issued on 28/08/08 (2 pages) |
28 August 2008 | Company name changed minmar (905) LIMITED\certificate issued on 28/08/08 (2 pages) |
16 July 2008 | Incorporation (23 pages) |
16 July 2008 | Incorporation (23 pages) |