Mincing Lane
London
EC3R 7AA
Secretary Name | Mr Stuart Summers |
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Status | Closed |
Appointed | 30 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Minster Court 1 Minster Court Mincing Lane London EC3R 7AA |
Registered Address | Minster Court 1 Minster Court Mincing Lane London EC3R 7AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
100 at £1 | Stuart Summers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,566 |
Cash | £8,766 |
Current Liabilities | £20,517 |
Latest Accounts | 29 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 29 March |
3 October 2019 | Bona Vacantia disclaimer (1 page) |
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25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2019 | Application to strike the company off the register (3 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2018 | Micro company accounts made up to 29 March 2017 (2 pages) |
28 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
28 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
24 March 2017 | Micro company accounts made up to 30 March 2016 (2 pages) |
24 March 2017 | Micro company accounts made up to 30 March 2016 (2 pages) |
10 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
8 April 2016 | Registered office address changed from Flat 12, 15 Enfield Road Islington London N1 5EN to Minster Court 1 Minster Court Mincing Lane London EC3R 7AA on 8 April 2016 (1 page) |
8 April 2016 | Registered office address changed from Flat 12, 15 Enfield Road Islington London N1 5EN to Minster Court 1 Minster Court Mincing Lane London EC3R 7AA on 8 April 2016 (1 page) |
8 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-08
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22 February 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
22 February 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
19 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Registered office address changed from Flat 9 7 Enfield Road Islington London State N1 5EN to Flat 12, 15 Enfield Road Islington London N1 5EN on 19 March 2015 (1 page) |
19 March 2015 | Registered office address changed from Flat 9 7 Enfield Road Islington London State N1 5EN to Flat 12, 15 Enfield Road Islington London N1 5EN on 19 March 2015 (1 page) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
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2 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-02
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30 January 2013 | Incorporation
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30 January 2013 | Incorporation
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30 January 2013 | Incorporation
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