| Company Name | Mini Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08165767 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 8 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
| Previous Name | Edurne Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Julius Raymond Shad |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Forreters 11 Winslow Close Pinner Middlesex HA5 2QX |
Location
| Registered Address | C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Chantset LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 28 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
|---|---|
| 28 November 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 8 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2016 | Confirmation statement made on 2 August 2016 with updates (4 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 21 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 7 January 2015 | Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015 (1 page) |
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 28 February 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 24 February 2014 | Registered office address changed from 16 Dover Street London W1S 4LR England on 24 February 2014 (1 page) |
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 10 December 2012 | Company name changed edurne enterprises LIMITED\certificate issued on 10/12/12
|
| 2 August 2012 | Incorporation
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| 2 August 2012 | Incorporation
|