Company NameMineo Limited
Company StatusDissolved
Company Number08145153
CategoryPrivate Limited Company
Incorporation Date16 July 2012(11 years, 9 months ago)
Dissolution Date2 December 2016 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Luigi Mineo
Date of BirthMarch 1950 (Born 74 years ago)
NationalityItalian
StatusClosed
Appointed16 July 2012(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

1 at £1Luigi Mineo
100.00%
Ordinary

Financials

Year2014
Net Worth£8,127
Cash£6,005
Current Liabilities£10,956

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 December 2016Final Gazette dissolved following liquidation (1 page)
2 September 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
2 March 2016Registered office address changed from 68 Ship Street Brighton BN1 1AE to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2 March 2016 (2 pages)
1 March 2016Statement of affairs with form 4.19 (5 pages)
1 March 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
(1 page)
1 March 2016Appointment of a voluntary liquidator (1 page)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(3 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(3 pages)
8 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(3 pages)
10 July 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
16 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)