Active - Proposal to Strike off
Company Information for MINNOISE LIMITED
2/26 ANTHONY ROAD, SALTLEY, BIRMINGHAM, B8 3AA,
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Company Registration Number
02376185
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MINNOISE LIMITED | |
Legal Registered Office | |
2/26 ANTHONY ROAD SALTLEY BIRMINGHAM B8 3AA Other companies in B8 | |
Company Number | 02376185 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED GULAMABBAS FAZAL |
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MOHAMMED GULAMABBAS FAZAL |
||
NASSIR FAZAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEFIDI GULLAMABBAS FAZAL |
Director | ||
ASGARALI HASANALI RAJABALI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DISPHARMA COMMODITIES LIMITED | Company Secretary | 2000-07-13 | CURRENT | 1994-08-10 | Active | |
AMAFHH TRADING COMPANY LIMITED | Company Secretary | 1994-09-20 | CURRENT | 1973-05-07 | Dissolved 2018-07-31 | |
G. F. FOUNDATION LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
DISPHARMA COMMODITIES LIMITED | Director | 1994-08-10 | CURRENT | 1994-08-10 | Active | |
AMAFHH TRADING COMPANY LIMITED | Director | 1991-09-21 | CURRENT | 1973-05-07 | Dissolved 2018-07-31 | |
PHARMACO DUDLEY LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
JAYCEE ENTERPRISES LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2017-06-20 | |
HAYMILLS HEALTHCARE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Dissolved 2018-01-16 | |
PHARMACO RIDDINGS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-03-07 | |
WASHWOOD HEATH HEALTHCARE LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
N2M SOLUTIONS LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Dissolved 2017-09-12 | |
ZANSIS CORPORATION LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Dissolved 2017-06-20 | |
RISBRICK LIMITED | Director | 2006-12-05 | CURRENT | 1990-07-10 | Active | |
G. F. FOUNDATION LIMITED | Director | 2005-09-05 | CURRENT | 2005-09-05 | Active | |
MEDI-CARE (WEST MIDLANDS) LIMITED | Director | 2001-03-26 | CURRENT | 2001-03-06 | Active | |
DISPHARMA COMMODITIES LIMITED | Director | 1994-08-10 | CURRENT | 1994-08-10 | Active | |
G. F. CORPORATION LIMITED | Director | 1994-03-10 | CURRENT | 1994-03-10 | Active | |
INTERCHEM (CHEMIST WHOLESALE) LIMITED | Director | 1992-01-01 | CURRENT | 1983-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Hilal Mushtakali Fazal as a person with significant control on 2017-10-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nassir Gulamabbas Fazal on 2012-09-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | Return made up to 21/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 21/09/08; full list of members | |
288c | Director's change of particulars / nassir fazal / 22/09/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 080589 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 MINNOISE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINNOISE 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. |