London
E8 2PF
Secretary Name | Mr Artem Kiselev |
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Status | Closed |
Appointed | 11 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Minglcast Ltd Wayra 20 Air Street London W1B 5AN |
Director Name | Mr Illia Kissin |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2015(11 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 January 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 70 Reliance Wharf Hertford Road London N1 5ET |
Registered Address | Minglcast Ltd Wayra 20 Air Street London W1B 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
98k at £0.001 | Artem Kiselev 98.00% Ordinary |
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2k at £0.001 | Alexander Shelkovnikov 2.00% Ordinary |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2018 | Registered office address changed from 20 Minglcast Ltd Wayra Air Street London W1B 5AN England to Minglcast Ltd Wayra 20 Air Street London W1B 5AN on 30 November 2018 (1 page) |
23 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
23 August 2018 | Director's details changed for Mr Artem Kiselev on 23 August 2018 (2 pages) |
1 July 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
4 May 2018 | Registered office address changed from 4, 2 Tyssen Street London E8 2PF to 20 Minglcast Ltd Wayra Air Street London W1B 5AN on 4 May 2018 (1 page) |
12 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
10 July 2017 | Resolutions
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10 July 2017 | Resolutions
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30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
30 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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30 January 2017 | Statement of capital following an allotment of shares on 14 December 2016
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15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
26 January 2016 | Termination of appointment of Illia Kissin as a director on 22 January 2016 (1 page) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Termination of appointment of Illia Kissin as a director on 22 January 2016 (1 page) |
6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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1 September 2015 | Appointment of Mr Illia Kissin as a director on 1 September 2015 (2 pages) |
1 September 2015 | Appointment of Mr Illia Kissin as a director on 1 September 2015 (2 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Appointment of Mr Illia Kissin as a director on 1 September 2015 (2 pages) |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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11 September 2014 | Incorporation Statement of capital on 2014-09-11
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11 September 2014 | Incorporation Statement of capital on 2014-09-11
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