| Company Name | Mineco International Limited |
|---|---|
| Director | Bojan Popovic |
| Company Status | Active |
| Company Number | 09304159 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Director
| Director Name | Mr Bojan Popovic |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA |
Location
| Registered Address | 5th Floor Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mineco Holding B.v. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 13 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2023 | Full accounts made up to 31 December 2021 (28 pages) |
| 1 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 20 February 2023 | Director's details changed for Mr Bojan Popovic on 7 February 2023 (2 pages) |
| 12 October 2022 | Full accounts made up to 31 December 2020 (68 pages) |
| 2 September 2022 | Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 5th Floor Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA on 2 September 2022 (1 page) |
| 24 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 10 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2021 | Full accounts made up to 31 December 2019 (30 pages) |
| 21 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 10 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 9 October 2019 | Full accounts made up to 31 December 2018 (30 pages) |
| 21 May 2019 | Confirmation statement made on 21 May 2019 with updates (3 pages) |
| 27 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
| 21 May 2018 | Change of details for Mineco Holding Bv as a person with significant control on 21 May 2018 (2 pages) |
| 21 May 2018 | Director's details changed for Mr Bojan Popovic on 21 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (25 pages) |
| 26 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Mineco Holding Bv as a person with significant control on 26 June 2017 (1 page) |
| 26 June 2017 | Notification of Mineco Holding Bv as a person with significant control on 6 April 2016 (1 page) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 17 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 February 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|