| Company Name | Minx Microdrives Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07214768 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2010(14 years, 1 month ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr John Francis Arundel |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH |
| Director Name | Mrs Naomi Anne Arundel |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH |
| Secretary Name | Mrs Naomi Anne Arundel |
|---|---|
| Status | Closed |
| Appointed | 07 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH |
Contact
| Website | minxmicrodrives.com |
|---|---|
| Telephone | 01932 225568 |
| Telephone region | Weybridge |
Location
| Registered Address | Winchester House 36 Winchester Road Walton On Thames Surrey KT12 2RH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Francis Arundel 50.00% Ordinary |
|---|---|
| 50 at £1 | Naomi Anne Arundel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,343 |
| Cash | £142 |
| Current Liabilities | £20,067 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2017 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 July 2013 | Previous accounting period shortened from 30 April 2013 to 31 January 2013 (1 page) |
| 10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 7 April 2010 | Incorporation (24 pages) |