Minmet Holdings Limited

08500974

Company Name	Minmet Holdings Limited
Company Status	Dissolved
Company Number	08500974
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Eric Arnold Charles
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Andrew Jonathan Hughes Penney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Zollikerstrasse Zurich 8034

Director Name	Mr Christopher Daniel Schallenberger
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	10 February 2014(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (closed 24 May 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	181 Zollikerstrasse Zurich 8034

Director Name	Mr Dion Russell Smit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	26 April 2013(3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 03 June 2013)
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	162 Tedstone Road Wadeville Germiston South Africa

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Zrh Nominees (0099) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	First Gazette notice for voluntary strike-off (1 page)
5 February 2016	Application to strike the company off the register (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
6 March 2014	Appointment of Mr Andrew Jonathan Hughes Penney as a director (2 pages)
6 March 2014	Appointment of Mr Christopher Daniel Schallenberger as a director (2 pages)
14 June 2013	Statement of capital on 14 June 2013 GBP 1 (4 pages)
14 June 2013	Solvency statement dated 07/06/13 (1 page)
14 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2013	Statement by directors (1 page)
7 June 2013	Termination of appointment of Dion Smit as a director (1 page)
7 May 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
30 April 2013	Appointment of Dion Russell Smit as a director (2 pages)
23 April 2013	Incorporation (46 pages)

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