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Company Information for

MINNOISE LIMITED

2/26 ANTHONY ROAD, SALTLEY, BIRMINGHAM, B8 3AA,
Company Registration Number
02376185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minnoise Ltd
MINNOISE LIMITED was founded on 1989-04-26 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Minnoise 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
MINNOISE LIMITED
 
Legal Registered Office
2/26 ANTHONY ROAD
SALTLEY
BIRMINGHAM
B8 3AA
Other companies in B8
 
Filing Information
Company Number 02376185
Company ID Number 02376185
Date formed 1989-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-01-06 02:33:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINNOISE LIMITED
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Company Officers of MINNOISE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED GULAMABBAS FAZAL
Company Secretary 1994-09-20
MOHAMMED GULAMABBAS FAZAL
Director 1991-09-21
NASSIR FAZAL
Director 1995-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MEFIDI GULLAMABBAS FAZAL
Director 1991-09-21 1996-11-07
ASGARALI HASANALI RAJABALI
Company Secretary 1991-09-21 1994-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED GULAMABBAS FAZAL DISPHARMA COMMODITIES LIMITED Company Secretary 2000-07-13 CURRENT 1994-08-10 Active
MOHAMMED GULAMABBAS FAZAL AMAFHH TRADING COMPANY LIMITED Company Secretary 1994-09-20 CURRENT 1973-05-07 Dissolved 2018-07-31
MOHAMMED GULAMABBAS FAZAL G. F. FOUNDATION LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
MOHAMMED GULAMABBAS FAZAL DISPHARMA COMMODITIES LIMITED Director 1994-08-10 CURRENT 1994-08-10 Active
MOHAMMED GULAMABBAS FAZAL AMAFHH TRADING COMPANY LIMITED Director 1991-09-21 CURRENT 1973-05-07 Dissolved 2018-07-31
NASSIR FAZAL PHARMACO DUDLEY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
NASSIR FAZAL JAYCEE ENTERPRISES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-20
NASSIR FAZAL HAYMILLS HEALTHCARE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2018-01-16
NASSIR FAZAL PHARMACO RIDDINGS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-03-07
NASSIR FAZAL WASHWOOD HEATH HEALTHCARE LTD Director 2014-01-20 CURRENT 2014-01-20 Active
NASSIR FAZAL N2M SOLUTIONS LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2017-09-12
NASSIR FAZAL ZANSIS CORPORATION LTD Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2017-06-20
NASSIR FAZAL RISBRICK LIMITED Director 2006-12-05 CURRENT 1990-07-10 Active
NASSIR FAZAL G. F. FOUNDATION LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
NASSIR FAZAL MEDI-CARE (WEST MIDLANDS) LIMITED Director 2001-03-26 CURRENT 2001-03-06 Active
NASSIR FAZAL DISPHARMA COMMODITIES LIMITED Director 1994-08-10 CURRENT 1994-08-10 Active
NASSIR FAZAL G. F. CORPORATION LIMITED Director 1994-03-10 CURRENT 1994-03-10 Active
NASSIR FAZAL INTERCHEM (CHEMIST WHOLESALE) LIMITED Director 1992-01-01 CURRENT 1983-10-19 Active

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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-10-30PSC04Change of details for Mr Hilal Mushtakali Fazal as a person with significant control on 2017-10-30
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-17AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AR0121/09/12 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Nassir Gulamabbas Fazal on 2012-09-28
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-08AR0121/09/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-06AR0121/09/10 ANNUAL RETURN FULL LIST
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-28363aReturn made up to 21/09/09; full list of members
2009-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-09-22363aReturn made up to 21/09/08; full list of members
2008-09-22288cDirector's change of particulars / nassir fazal / 22/09/2008
2008-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-12-03363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-28363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-06363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-27363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-22363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-19363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-21363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-14363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-16363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-27363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-29363sRETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-11-12288bDIRECTOR RESIGNED
1996-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-20363sRETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
1995-09-20288NEW DIRECTOR APPOINTED
1995-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/95
1994-10-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-20363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-27363(288)SECRETARY'S PARTICULARS CHANGED
1993-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-27363sRETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
1993-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-05363sRETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
1992-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-27363bRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1990-10-12363RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS
1990-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-16SRES03EXEMPTION FROM APPOINTING AUDITORS 080589
1989-05-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MINNOISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MINNOISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINNOISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 MINNOISE LIMITED

Intangible Assets
Patents
We have not found any records of MINNOISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINNOISE LIMITED
Trademarks
We have not found any records of MINNOISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINNOISE 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 (99999 - Dormant Company) as MINNOISE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MINNOISE 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 MINNOISE 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 MINNOISE 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.
    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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