Company NameMINA Financial Consulting Ltd
Company StatusDissolved
Company Number08812629
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 4 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMrs Aminat Adetayo Ajoke Falade
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 312, 153-159 Bow Road
London
E3 2SE

Location

Registered AddressUnit 312, 153-159 Bow Road
London
E3 2SE
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardBow East
Built Up AreaGreater London

Shareholders

1 at £1Aminat Adetayo Ajoke Falade
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£923
Current Liabilities£922

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2020Director's details changed for Mrs Aminat Adetayo Ajoke Falade on 23 November 2020 (2 pages)
24 November 2020Registered office address changed from 320 City Road London EC1V 2NZ England to Unit 312, 153-159 Bow Road London E3 2SE on 24 November 2020 (1 page)
24 November 2020Change of details for Mrs Aminat Adetayo Ajoke Falade as a person with significant control on 23 November 2020 (2 pages)
29 March 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
4 February 2020Change of details for Mrs Aminat Adetayo Ajoke Falade as a person with significant control on 3 February 2020 (2 pages)
4 February 2020Registered office address changed from 78 York Street London W1H 1DP England to 320 City Road London EC1V 2NZ on 4 February 2020 (1 page)
29 January 2020Registered office address changed from 320 City Road London EC1V 2NZ England to 78 York Street London W1H 1DP on 29 January 2020 (1 page)
7 September 2019Voluntary strike-off action has been suspended (1 page)
20 August 2019First Gazette notice for voluntary strike-off (1 page)
20 August 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
8 August 2019Application to strike the company off the register (1 page)
4 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
9 November 2018Registered office address changed from 27 Pearcy Close Harold Hill Romford London RM3 8PW to 320 City Road London EC1V 2NZ on 9 November 2018 (1 page)
7 November 2018Director's details changed for Ms Aminat Adetayo Ajoke Falade on 6 November 2018 (2 pages)
9 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
13 April 2016Micro company accounts made up to 31 December 2015 (6 pages)
13 April 2016Micro company accounts made up to 31 December 2015 (6 pages)
12 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
12 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
(3 pages)
11 January 2016Director's details changed for Ms Aminat Adetayo Ajoke Falade on 11 December 2015 (2 pages)
11 January 2016Director's details changed for Ms Aminat Adetayo Ajoke Falade on 11 December 2015 (2 pages)
15 January 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)