Company NameMinxel Limited
Company StatusDissolved
Company Number07486280
CategoryPrivate Limited Company
Incorporation Date10 January 2011(13 years, 3 months ago)
Dissolution Date1 February 2022 (2 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Arber Shalaku
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Druid Street
Arch 28 178a Tower Bridge Road
London
SE1 3LS

Location

Registered Address42 Druid Street Arch 28 178a
Tower Bridge Road
London
SE1 3LS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

1 at £1Arber Shalaku
100.00%
Ordinary

Financials

Year2014
Net Worth£782
Cash£1,307
Current Liabilities£1,269

Accounts

Latest Accounts31 January 2021 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

1 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2021First Gazette notice for voluntary strike-off (1 page)
29 October 2021Application to strike the company off the register (3 pages)
19 July 2021Micro company accounts made up to 31 January 2021 (3 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
16 January 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
25 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
12 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
17 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
6 March 2018Amended micro company accounts made up to 31 January 2017 (8 pages)
9 January 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
25 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
25 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
28 December 2016Director's details changed for Arber Shalaku on 15 December 2016 (2 pages)
28 December 2016Director's details changed for Arber Shalaku on 15 December 2016 (2 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
14 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
(3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
20 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
11 November 2014Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
11 November 2014Amended total exemption small company accounts made up to 31 January 2014 (5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
3 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
2 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 April 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
10 January 2011Incorporation (34 pages)
10 January 2011Incorporation (34 pages)