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Home > England & Wales Companies > MINI INTERNATIONAL LIMITED
Company Information for

MINI INTERNATIONAL LIMITED

LONDON, WC1R,
Company Registration Number
03191594
Private Limited Company
Dissolved

Dissolved 2018-02-08

Company Overview

About Mini International Ltd
MINI INTERNATIONAL LIMITED was founded on 1996-04-26 and had its registered office in London. The company was dissolved on the 2018-02-08 and is no longer trading or active.

Key Data
Company Name
MINI INTERNATIONAL LIMITED
 
Legal Registered Office
LONDON
WC1R
Other companies in WC1R
 
Filing Information
Company Number 03191594
Date formed 1996-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2018-02-08
Type of accounts FULL
Last Datalog update: 2018-02-10 17:46:34
Primary Source:Companies House
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Companies with same name MINI INTERNATIONAL LIMITED
The following companies were found which have the same name as MINI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MINI INTERNATIONAL TRADE LIMITED Unknown Company formed on the 2014-04-29
MINI INTERNATIONAL GROUP LIMITED Unknown Company formed on the 2016-09-05
MINI INTERNATIONAL CORPORATION 2650 N.E. 189TH STREET NORTH MIAMI BEACH FL 33180 Inactive Company formed on the 1981-06-26
MINI International Limited Unknown Company formed on the 2017-12-18
MINI INTERNATIONAL LTD 1522B PERSHORE ROAD STIRCHLEY BIRMINGHAM B30 2NW Active - Proposal to Strike off Company formed on the 2018-06-01
MINI INTERNATIONAL CORP California Unknown

Company Officers of MINI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BERNADINO GIOVANNI DISCENZA
Director 2007-02-28
KEITH JOHN PELL
Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MARSDEN
Director 2000-07-31 2010-01-15
NICHOLAS PAUL TYLER
Company Secretary 2001-01-01 2009-05-07
NICHOLAS PAUL TYLER
Director 2001-01-01 2009-05-07
MARTYN PETER TAYLOR
Company Secretary 1996-04-26 2000-12-15
MARTYN PETER TAYLOR
Director 1996-04-26 2000-12-15
KEITH JOHN PELL
Director 1997-12-01 2000-07-31
CARLO RATTI
Director 1996-04-26 1997-12-15
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-04-26 1996-04-26
COMBINED NOMINEES LIMITED
Nominated Director 1996-04-26 1996-04-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-04-26 1996-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015
2015-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014
2014-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-01-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-12-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ
2013-11-204.20STATEMENT OF AFFAIRS/4.19
2013-11-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26LATEST SOC26/02/13 STATEMENT OF CAPITAL;GBP 40000
2013-02-26AR0120/02/13 FULL LIST
2012-08-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0120/02/12 FULL LIST
2011-04-28AR0128/04/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0126/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADINO DISCENZA / 26/04/2010
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MARSDEN
2010-01-12AP01DIRECTOR APPOINTED KEITH PELL
2009-06-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TYLER
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363sRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-03-12288aNEW DIRECTOR APPOINTED
2006-12-11287REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-05-02363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-09363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-05-11363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-17288bDIRECTOR RESIGNED
2000-08-10288aNEW DIRECTOR APPOINTED
2000-04-27363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-05-04363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14287REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 4 BEDFORD ROW LONDON WC1R 4DF
1998-07-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-01-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-06CERTNMCOMPANY NAME CHANGED MINITRANSPORT UK LIMITED CERTIFICATE ISSUED ON 07/01/98
1998-01-06CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/98
1997-12-22288bDIRECTOR RESIGNED
1997-12-11288aNEW DIRECTOR APPOINTED
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-16363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1996-08-11225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-07-1988(2)RAD 03/06/96--------- £ SI 39998@1=39998 £ IC 2/40000
1996-07-06395PARTICULARS OF MORTGAGE/CHARGE
1996-06-16SRES01ADOPT MEM AND ARTS 26/04/96
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to MINI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-20
Appointment of Liquidators2013-11-20
Fines / Sanctions
No fines or sanctions have been issued against MINI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-07-04 Satisfied SLOUGH TRADING ESTATE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MINI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINI INTERNATIONAL LIMITED
Trademarks
We have not found any records of MINI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MINI INTERNATIONAL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where MINI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMINI INTERNATIONAL LIMITEDEvent Date2013-11-12
At a GENERAL MEETING of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 12 November 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily. William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 8111, Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone: 020 7831 1234, fax: 020 7430 2727, email: office@antonybatty.com Office contact: bukkys W A Batty , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMINI INTERNATIONAL LIMITEDEvent Date2013-11-12
William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF . Telephone: 020 7831 1234 . Fax: 020 7430 2727. Email: office@antonybatty.com . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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