Minko Limited

Company Name	Minko Limited
Company Status	Dissolved
Company Number	07343731
Category	Private Limited Company
Incorporation Date	12 August 2010(13 years, 8 months ago)
Dissolution Date	19 October 2018 (5 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Jon Antony Hallatt
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Jach Wojciech Marcin
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 March 2011(7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Daryl Leon Matin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Daryl Leon Matin
Status	Resigned
Appointed	01 May 2011(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Anton Korablev
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Mr Anton Anton Korablev
Status	Resigned
Appointed	01 October 2011(1 year, 1 month after company formation)
Appointment Duration	1 month (resigned 01 November 2011)
Role	Company Director
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Anthony Johnson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(5 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 2010(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mcg Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£334,517
Cash	£32,481
Current Liabilities	£44,897

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017	Termination of appointment of Anthony Johnson as a director on 1 May 2016 (1 page)
14 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
3 March 2017	Order of court to wind up (2 pages)
14 February 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Termination of appointment of Daryl Leon Matin as a director on 1 February 2016 (1 page)
20 July 2016	Termination of appointment of Daryl Leon Matin as a secretary on 1 January 2016 (1 page)
20 July 2016	Appointment of Mr. Anthony Johnson as a director on 1 February 2016 (2 pages)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 September 2015	Registered office address changed from 212 Strand London WC2R 1AP England to Elizabeth House 39 York Road London SE1 7NQ on 22 September 2015 (1 page)
28 April 2015	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to 212 Strand London WC2R 1AP on 28 April 2015 (1 page)
21 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 November 2014	Compulsory strike-off action has been discontinued (1 page)
11 November 2014	Registered office address changed from Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 11 November 2014 (1 page)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Registered office address changed from 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England to 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 11 November 2014 (1 page)
23 October 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
17 December 2013	Compulsory strike-off action has been discontinued (1 page)
16 December 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (3 pages)
16 December 2013	Registered office address changed from , C/O Jach Wojciech Marcin, 25 Tavern Quay, Sweden Gate, London, SE16 7TX, England to Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 16 December 2013 (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2013	Registered office address changed from , Wincham House Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom to Wincham House Greenfield Farm Industrial Estate Congleton Cheshire CW12 4TR on 10 October 2013 (1 page)
28 February 2013	Total exemption full accounts made up to 31 August 2012 (13 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption full accounts made up to 31 August 2011 (13 pages)
17 November 2011	Appointment of Mr. Daryl Leon Matin as a director (2 pages)
17 November 2011	Termination of appointment of Anton Korablev as a director (1 page)
17 November 2011	Appointment of Mr Daryl Leon Matin as a secretary (1 page)
17 November 2011	Termination of appointment of Anton Korablev as a secretary (1 page)
25 October 2011	Appointment of Mr. Anton Anton Korablev as a director (2 pages)
18 October 2011	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
18 October 2011	Appointment of Mr Anton Anton Korablev as a secretary (1 page)
18 October 2011	Termination of appointment of Jach Marcin as a director (1 page)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
15 March 2011	Termination of appointment of Jon Hallatt as a director (1 page)
15 March 2011	Appointment of Jach Wojciech Marcin as a director (2 pages)
15 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 100 (3 pages)
12 August 2010	Incorporation (22 pages)

Minko Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London