MINT CREDIT MANAGEMENT UK LIMITED - Business & management consultancy - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Mint Credit Management Uk Ltd

MINT CREDIT MANAGEMENT UK LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Mint Credit Management Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MINT CREDIT MANAGEMENT UK LIMITED

105/111 EUSTON STREET LONDON LONDON NW1 2EW Other companies in NW1

Filing Information

Company Number		05402159
Company ID Number		05402159
Date formed		2005-03-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2010
Account next due		31/12/2011
Latest return		23/03/2011
Return next due		20/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 15:15:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MINT CREDIT MANAGEMENT UK LIMITED

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Company Officers of MINT CREDIT MANAGEMENT UK LIMITED

Current Directors

Officer	Role	Date Appointed
SHADANAND VICKRAM PRASHAD	Company Secretary	2009-02-05
SHADANAND VICKRAM PRASHAD	Director	2005-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD	Company Secretary	2007-07-04	2009-02-06
SOMATTIE TEWARI	Company Secretary	2006-12-06	2007-07-09
SHADANAND VICKRAM PRASHAD	Company Secretary	2005-03-23	2006-12-06
AJAZ AHMED	Director	2005-03-23	2006-12-06

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.

Date	Document Type	Document Description
2011-07-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2011-07-27	600	Appointment of a voluntary liquidator
2011-07-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2011-06-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2011-06-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2011-06-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2011-06-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM Mint House 19 Easton Street High Wycombe Bucks HP11 1NT
2011-04-05	LATEST SOC	05/04/11 STATEMENT OF CAPITAL;GBP 1000
2011-04-05	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-01-10	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30	363a	Return made up to 23/03/09; full list of members
2009-07-30	288c	Director and secretary's change of particulars / shadanand prashad / 05/02/2009
2009-05-19	DISS40	Compulsory strike-off action has been discontinued
2009-05-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-05-18	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-16	288a	Secretary appointed shadanand vickram prashad
2009-02-13	288b	Appointment terminated secretary one stop accounting services & solutions LTD
2009-02-12	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31	363a	Return made up to 23/03/08; full list of members
2007-07-27	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-18	288b	Secretary resigned
2007-07-18	288a	New secretary appointed
2007-06-14	363(287)	REGISTERED OFFICE CHANGED ON 14/06/07
2007-06-14	363s	Return made up to 23/03/07; full list of members
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-12-28	288b	DIRECTOR RESIGNED
2006-12-28	288b	SECRETARY RESIGNED
2006-05-08	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-03-23	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

7414 - Business & management consultancy

Licences & Regulatory approval

We could not find any licences issued to MINT CREDIT MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-30
Notices to Creditors	2011-08-04
Proposal to Strike Off	2009-05-19

Fines / Sanctions

No fines or sanctions have been issued against MINT CREDIT MANAGEMENT UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MINT CREDIT MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.30	9
MortgagesNumMortOutstanding	0.23	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.07	7

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets

Patents

We have not found any records of MINT CREDIT MANAGEMENT UK LIMITED registering or being granted any patents

Domain Names

MINT CREDIT MANAGEMENT UK LIMITED owns 4 domain names.

bollywoodbar.co.uk barbollywood.co.uk bollywoodbistro.co.uk khansbollywoodbistro.co.uk

Trademarks

We have not found any records of MINT CREDIT MANAGEMENT UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MINT CREDIT MANAGEMENT UK 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 (7414 - Business & management consultancy) as MINT CREDIT MANAGEMENT UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MINT CREDIT MANAGEMENT UK 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MINT CREDIT MANAGEMENT UK LIMITED	Event Date	2013-10-25
Notice is hereby given that a final meeting of the members of Mint Credit Management UK Limited will be held at 2.50 pm on 23 December 2013, to be followed at 3.00 pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Saud and Company Limited, Leigh House, 2nd Floor 7 Station Approach, Bexleyheath, Kent, DA7 4QP no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 July 2011 Name of Insolvency Practitioner calling the meetings: Salman Saud (IP No. 10263) of Leigh House, 2nd Floor, 7 Station Approach, Bexleyheath, Kent, DA7 4QP Further details contact: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	MINT CREDIT MANAGEMENT UK LIMITED	Event Date	2011-08-03
I, Salman Saud of Saud & Co, 105/111 Euston Street, London, NW1 2EW, give notice that I was appointed liquidator of the above named Company on 19 July 2011. Notice is hereby given that the creditors of the above-named Company which is being voluntarily wound up, are required on or before the 19 October 2011 to prove their debts by sending to the undersigned, Salman Saud of Saud & Co, 105-111 Euston Street, London, NW1 2EW the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner calling the meeting: Salman Saud. Contact name: Michel Dupont, Email: info@saudandco.co.uk, Tel: 0208 304 0609. Salman Saud , Liquidator (IP No 10263) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MINT CREDIT MANAGEMENT UK LIMITED	Event Date	2009-05-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MINT CREDIT MANAGEMENT UK 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 MINT CREDIT MANAGEMENT UK 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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