| Company Name | Mint Wireless International UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07269422 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2010(13 years, 10 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 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. |
Director
| Director Name | Mr Andrew Teoh |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 June 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR |
Location
| Registered Address | Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mint Wireless International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,910,926 |
| Cash | £1,279 |
| Current Liabilities | £2,009,661 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
|---|---|
| 3 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 6 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 October 2014 | Registered office address changed from 450 Bath Road Heathrow UB7 0EB to Level 18 40 Bank Street (Hq3) Canary Wharf London E14 5NR on 27 October 2014 (1 page) |
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 2 May 2014 | Amended accounts made up to 30 June 2013 (5 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 December 2013 | Registered office address changed from Centurion House London Road Staines TW18 4AX England on 4 December 2013 (1 page) |
| 4 December 2013 | Registered office address changed from Centurion House London Road Staines TW18 4AX England on 4 December 2013 (1 page) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 March 2013 | Registered office address changed from Office 3.17 83 Victoria Street London SW1W 0HW United Kingdom on 22 March 2013 (1 page) |
| 6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Director's details changed for Mr Andrew Teoh on 1 June 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Mr Andrew Teoh on 1 June 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Director's details changed for Mr Andrew Teoh on 1 June 2010 (2 pages) |
| 1 November 2011 | Director's details changed for Mr Andrew Teoh on 1 June 2010 (2 pages) |
| 4 October 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 October 2011 (2 pages) |
| 3 October 2011 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 October 2011 (2 pages) |
| 1 June 2010 | Incorporation (22 pages) |