Active - Proposal to Strike off
Company Information for MINTLAND LIMITED
QUANTUM HOUSE, 22/24 RED LION COURT, LONDON, EC4A 3EB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MINTLAND LIMITED | |
Legal Registered Office | |
QUANTUM HOUSE 22/24 RED LION COURT LONDON EC4A 3EB Other companies in EC4A | |
Company Number | 01989713 | |
---|---|---|
Company ID Number | 01989713 | |
Date formed | 1986-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 20:53:39 |
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Registered address | Last known status | Formation date | ||
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MINTLAND PROPERTIES LIMITED | HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY | Liquidation | Company formed on the 1995-02-22 | |
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MINTLAND PTY. LTD. | QLD 4133 | Dissolved | Company formed on the 1990-05-04 |
Officer | Role | Date Appointed |
---|---|---|
PRAKASH DAHYLAL BHUNDIA |
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PRAKASH DAHYLAL BHUNDIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BHARAT BHUNDIA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED LION HOUSING LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
AFRICA HERITAGE LOGISTICS LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2014-07-15 | |
AFRICA HERITAGE INVESTMENTS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AFRICA HERITAGE OIL & GAS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AGRID INTERNATIONAL LTD | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
SOLID STAR LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-01-15 | Liquidation | |
EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD | Company Secretary | 2001-02-12 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
EUROPEAN TRADE AND FINANCE LTD | Company Secretary | 2000-10-31 | CURRENT | 1999-10-20 | Liquidation | |
BRITANNIC COMMERCIAL LIMITED | Company Secretary | 1992-02-26 | CURRENT | 1992-01-17 | Active | |
PHOENIX HOTELS LIMITED | Company Secretary | 1991-03-19 | CURRENT | 1984-04-04 | Active | |
PROPERTY X1 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
BEAUFORT GROUP LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2018-06-19 | |
PEPYS PROPERTIES LTD | Director | 2015-04-18 | CURRENT | 2015-04-18 | Active - Proposal to Strike off | |
DAYMARK PROPERTIES LIMITED | Director | 2012-03-18 | CURRENT | 2008-01-18 | Dissolved 2015-08-18 | |
TREEMARK HOMES LIMITED | Director | 2012-03-18 | CURRENT | 2007-11-01 | Dissolved 2016-01-07 | |
KNIGHTMARK PROPERTIES LIMITED | Director | 2012-03-18 | CURRENT | 2008-03-28 | Dissolved 2016-03-14 | |
BEXMARK PROPERTIES LIMITED | Director | 2012-03-18 | CURRENT | 2008-11-14 | Dissolved 2017-07-18 | |
QUANTUM INNOVATION CENTRE LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
RED LION TECHNOLOGIES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
FARADAY EDUCATION LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2014-09-09 | |
CRANE COURT PROPERTIES LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Liquidation | |
RED LION HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
AFRICA HERITAGE LOGISTICS LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Dissolved 2014-07-15 | |
AFRICA HERITAGE INVESTMENTS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AFRICA HERITAGE OIL & GAS LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2014-07-15 | |
AGRID INTERNATIONAL LTD | Director | 2005-11-07 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
SOLID STAR LIMITED | Director | 2003-10-30 | CURRENT | 2003-01-15 | Liquidation | |
EUROPEAN TRADE AND FINANCE LTD | Director | 1999-10-20 | CURRENT | 1999-10-20 | Liquidation | |
EUROPEAN TRADE AND FINANCE (ASSET MANAGEMENT) LTD | Director | 1998-01-06 | CURRENT | 1997-12-03 | Active - Proposal to Strike off | |
JENMARK LIMITED | Director | 1994-08-11 | CURRENT | 1994-03-09 | Dissolved 2017-03-14 | |
BRITANNIC COMMERCIAL LIMITED | Director | 1992-02-26 | CURRENT | 1992-01-17 | Active | |
PHOENIX HOTELS LIMITED | Director | 1991-03-19 | CURRENT | 1984-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/10 FROM Quantum House 22-24 Red Lion Court London EC4A 2EJ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM 6 Queensgate London SW7 5EH | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Prakash Bhundia on 2009-10-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PRAKASH BHUNDIA on 2009-10-23 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1X 3DA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363a | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | |
363s | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363b | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY PRESENTED IN SCOTLAND. | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. |
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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 MINTLAND LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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18 COPELAND ROAD LIMITED | 2013-07-06 | Outstanding |
We have found 1 mortgage charges which are owed to MINTLAND LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as MINTLAND LIMITED 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. |