| Company Name | Minestill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07912819 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 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. |
Directors
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | Eurolife Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2013(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 August 2017) |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
Location
| Registered Address | Lower Ground Floor One George Yard London EC3V 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chalton Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £554 |
| Cash | £19,110 |
| Current Liabilities | £20,440 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Application to strike the company off the register (3 pages) |
| 27 February 2017 | Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page) |
| 27 February 2017 | Secretary's details changed for Eurolife Secretaries Limited on 27 February 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 28 June 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 June 2013 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page) |
| 29 May 2013 | Appointment of Eurolife Secretaries Limited as a secretary (2 pages) |
| 1 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2012 | Incorporation (43 pages) |