| Company Name | Mini Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08817350 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Huseyin Onsoy |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Cyprus |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
| Director Name | Miss Emine Onsoy |
|---|---|
| Date of Birth | February 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Cyprus |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
Location
| Registered Address | 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Huseyin Onsoy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 29 April 2014 | Delivered on: 1 May 2014 Satisfied on: 21 November 2015 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Fully Satisfied |
|---|---|
| 29 April 2014 | Delivered on: 1 May 2014 Satisfied on: 21 November 2015 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 65 brigstock road thornton heath CR7 7JH registered at hm land registry with title absolute under title number SY54661. Fully Satisfied |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2017 | Application to strike the company off the register (3 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 February 2016 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 21 November 2015 | Satisfaction of charge 088173500001 in full (4 pages) |
| 21 November 2015 | Satisfaction of charge 088173500002 in full (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 April 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 1 May 2014 | Registration of charge 088173500002 (14 pages) |
| 1 May 2014 | Registration of charge 088173500001 (19 pages) |
| 10 March 2014 | Termination of appointment of Emine Onsoy as a director (1 page) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|