| Company Name | Minx Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10550120 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2017(7 years, 3 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Paul Anthony Thomas |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2017(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Buckley Road London NW6 7LY |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 70 Mornington Street London NW1 7QE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2018 | Registered office address changed from 28 Buckley Road London NW6 7LY England to 70 Mornington Street London NW1 7QE on 14 November 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 August 2017 | Registered office address changed from 27 Buckley Road London NW6 7LY United Kingdom to 28 Buckley Road London NW6 7LY on 3 August 2017 (1 page) |
| 3 August 2017 | Termination of appointment of Michael Duke as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Cessation of Fd Secretarial Ltd as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from 27 Buckley Road London NW6 7LY United Kingdom to 28 Buckley Road London NW6 7LY on 3 August 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 August 2017 | Termination of appointment of Michael Duke as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Paul Anthony Thomas as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Cessation of Fd Secretarial Ltd as a person with significant control on 3 August 2017 (1 page) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 3 August 2017 | Appointment of Paul Anthony Thomas as a director on 3 August 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Michael Duke as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Notification of Paul Anthony Thomas as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Termination of appointment of Michael Duke as a director on 3 August 2017 (1 page) |
| 3 August 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 27 Buckley Road London NW6 7LY on 3 August 2017 (1 page) |
| 3 August 2017 | Appointment of Paul Anthony Thomas as a director on 3 August 2017 (2 pages) |
| 3 August 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 27 Buckley Road London NW6 7LY on 3 August 2017 (1 page) |
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|