Company NameMade By Minah Ltd
Company StatusDissolved
Company Number08657744
CategoryPrivate Limited Company
Incorporation Date20 August 2013(10 years, 8 months ago)
Dissolution Date20 July 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Marina Soares Segamarchi MendonÇA
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBrazilian
StatusClosed
Appointed20 August 2013(same day as company formation)
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence Address90b Mitcham Lane
Streatham
London
SW16 6NR
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address89b Mitcham Lane
London
SW16 6LY
RegionLondon
ConstituencyTooting
CountyGreater London
WardFurzedown
Built Up AreaGreater London

Shareholders

1 at £1Marina S. Segamarchi Mendonca
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2021First Gazette notice for voluntary strike-off (1 page)
26 April 2021Application to strike the company off the register (1 page)
15 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
15 October 2020Registered office address changed from 143 Gleneagle Road, Flat 3 Gleneagle Road London SW16 6AZ England to 89B Mitcham Lane London SW16 6LY on 15 October 2020 (1 page)
12 July 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 July 2020Registered office address changed from 90B Mitcham Lane Streatham London SW16 6NR to 143 Gleneagle Road, Flat 3 Gleneagle Road London SW16 6AZ on 12 July 2020 (1 page)
11 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
29 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
9 November 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
29 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
9 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
19 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 June 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(3 pages)
18 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
(3 pages)
28 April 2014Appointment of Mrs Marina Soares Segamarchi Mendonça as a director (2 pages)
28 April 2014Appointment of Mrs Marina Soares Segamarchi Mendonça as a director (2 pages)
20 August 2013Incorporation
Statement of capital on 2013-08-20
  • GBP 1
(20 pages)
20 August 2013Termination of appointment of Peter Valaitis as a director (1 page)
20 August 2013Incorporation
Statement of capital on 2013-08-20
  • GBP 1
(20 pages)
20 August 2013Termination of appointment of Peter Valaitis as a director (1 page)