Company Information for MINTEGRATION LTD
269 FARNBOROUGH ROAD, FARNBOROUGH, GU14 7LY,
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Company Registration Number
07405631
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MINTEGRATION LTD | |
Legal Registered Office | |
269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY Other companies in KT20 | |
Company Number | 07405631 | |
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Company ID Number | 07405631 | |
Date formed | 2010-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 18:53:49 |
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Registered address | Last known status | Formation date | ||
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MINTEGRATION | Singapore | Dissolved | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
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VERONIQUE ALLIEZ |
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NICHOLAS RICHARD KIRK |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS WILLIAM MCMANNERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL TENNIS LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD KIRK / 05/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALLIEZ / 05/02/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM The Paddock Waterhouse Lane Kingswood Tadworth Surrey KT20 6DU | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD KIRK / 28/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ALLIEZ / 28/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM Flat a13, Chesham Heights St. Monicas Road Kingswood Tadworth Surrey KT20 6DH | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED VERONIQUE ALLIEZ | |
AP01 | DIRECTOR APPOINTED NICHOLAS RICHARD KIRK | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM | |
SH01 | 13/10/10 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MCMANNERS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2011-11-01 | £ 57,498 |
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Creditors and other liabilities
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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 MINTEGRATION LTD
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 523 |
Current Assets | 2011-11-01 | £ 72,383 |
Debtors | 2011-11-01 | £ 71,860 |
Fixed Assets | 2011-11-01 | £ 2,745 |
Shareholder Funds | 2011-11-01 | £ 17,630 |
Tangible Fixed Assets | 2011-11-01 | £ 2,745 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MINTEGRATION LTD are:
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. |