Active - Proposal to Strike off
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Company Information for MINIWEB INTERACTIVE LIMITED
THE MILLE, 8TH FLOOR EAST, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH,
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Company Registration Number
 06135602 Private Limited Company
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Company Overview
About Miniweb Interactive Ltd
MINIWEB INTERACTIVE LIMITED was founded on 2007-03-02 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Miniweb Interactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| MINIWEB INTERACTIVE LIMITED | |
| Legal Registered Office | |
| THE MILLE, 8TH FLOOR EAST 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HH Other companies in TW8 | |
Filing Information
| Company Number | 06135602 | |
|---|---|---|
| Company ID Number | 06135602 | |
| Date formed | 2007-03-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 04/03/2016 | |
| Return next due | 01/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-06-04 16:54:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINIWEB INTERACTIVE LIMITED
The accountancy firm based at this address is ACCOUNTS & FINANCE CONSULTANTS LTD
The accountancy firm based at this address is ACCOUNTS & FINANCE CONSULTANTS LTD
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Company Officers of MINIWEB INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEROME D'AVANCOURT DE VITRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERSEC SECRETARIES LIMITED |
Company Secretary | ||
IAN JAMES VALENTINE |
Director | ||
JEROME D'AVANCOURT DE VITRY |
Director | ||
ANDREW WILLIAM CARVER |
Director | ||
ALASTAIR JOHN GILCHRIST CRAIG |
Company Secretary | ||
PATRICK MICHAEL SANSOM |
Director | ||
SHAKEEL AHMED |
Director | ||
DEREK PATON |
Company Secretary | ||
JOHN DAVID MILLER |
Director | ||
SHAKEEL AHMED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MINIWEB RESEARCH LIMITED | Director | 2011-07-07 | CURRENT | 2007-03-02 | Active - Proposal to Strike off | |
| MT DIGITAL MEDIA LIMITED | Director | 2010-05-12 | CURRENT | 2006-08-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Versec Secretaries Limited on 2018-01-10 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 101 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 101 | |
| AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/03/12 FULL LIST | |
| AR01 | 03/03/12 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN VALENTINE | |
| AP01 | DIRECTOR APPOINTED MR JEROME DE VITRY D'AVANCOURT | |
| AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | Director's details changed for Mr Ian James Valentine on 2010-06-21 | |
| AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
| AR01 | 02/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES VALENTINE / 02/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VERSEC SECRETARIES LIMITED / 02/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME DE VITRY D'AVANCOURT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AP01 | DIRECTOR APPOINTED JEROME DE VITRY D'AVANCOURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARVER | |
| 288a | SECRETARY APPOINTED VERSEC SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALASTAIR CRAIG | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR ANDREW WILLIAM CARVER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK SANSOM | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 02/03/07--------- £ SI 1@1=1 £ IC 100/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: FLAT 13 JAMES HOUSE, 18 HIGH STREET, EALING LONDON W5 5DB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to MINIWEB INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINIWEB INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FORTHRIGHT PROPERTY INVESTMENTS (BRENTFORD) LIMITED |
Filed Financial Reports
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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 MINIWEB INTERACTIVE LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2013-01-01 | £ 101 |
|---|---|---|
| Shareholder Funds | 2012-01-01 | £ 101 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINIWEB INTERACTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINIWEB INTERACTIVE LIMITED
Income
Government Income
We have not found government income sources for MINIWEB INTERACTIVE 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 (74990 - Non-trading company) as MINIWEB INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINIWEB INTERACTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINIWEB INTERACTIVE 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 MINIWEB INTERACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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