Dissolved
Dissolved 2018-02-08
Company Information for MINI INTERNATIONAL LIMITED
LONDON, WC1R,
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Company Registration Number
03191594
Private Limited Company
Dissolved Dissolved 2018-02-08 |
Company Name | |
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MINI INTERNATIONAL LIMITED | |
Legal Registered Office | |
LONDON WC1R Other companies in WC1R | |
Company Number | 03191594 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BERNADINO GIOVANNI DISCENZA |
||
KEITH JOHN PELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN MARSDEN |
Director | ||
NICHOLAS PAUL TYLER |
Company Secretary | ||
NICHOLAS PAUL TYLER |
Director | ||
MARTYN PETER TAYLOR |
Company Secretary | ||
MARTYN PETER TAYLOR |
Director | ||
KEITH JOHN PELL |
Director | ||
CARLO RATTI |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AR01 | 28/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADINO DISCENZA / 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MARSDEN | |
AP01 | DIRECTOR APPOINTED KEITH PELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS TYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 14/10/98 FROM: 4 BEDFORD ROW LONDON WC1R 4DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MINITRANSPORT UK LIMITED CERTIFICATE ISSUED ON 07/01/98 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | |
88(2)R | AD 03/06/96--------- £ SI 39998@1=39998 £ IC 2/40000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 26/04/96 |
Resolutions for Winding-up | 2013-11-20 |
Appointment of Liquidators | 2013-11-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | SLOUGH TRADING ESTATE LIMITED |
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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
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MINI INTERNATIONAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MINI INTERNATIONAL LIMITED | Event Date | 2013-11-12 |
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 Type | Appointment of Liquidators | |
Defending party | MINI INTERNATIONAL LIMITED | Event Date | 2013-11-12 |
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 . : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |