Active - Proposal to Strike off
Company Information for MINT BUSINESS COMMUNICATIONS LIMITED
One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE,
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Company Registration Number
06474128
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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MINT BUSINESS COMMUNICATIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
One Lansdowne Plaza 24 Christchurch Road Bournemouth BH1 3NE Other companies in BH23 | ||||||||
Previous Names | ||||||||
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Company Number | 06474128 | |
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Company ID Number | 06474128 | |
Date formed | 2008-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-13 04:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
LYNDA TERRY CARTLEDGE |
||
DARON GRENVILLE HUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON YARWOOD |
Director | ||
KAREN LILIAN ELFALLAH |
Director | ||
LYNDA TERRY CARTLEDGE |
Company Secretary | ||
LOUISA HOPPER |
Director | ||
KATHRYN HUNTER |
Director | ||
TRETHOWANS SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4COM GROUP LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
RUBIX BUSINESS SYSTEMS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Liquidation | |
4COM TECHNOLOGY LIMITED | Director | 2016-03-10 | CURRENT | 2015-07-08 | Active - Proposal to Strike off | |
CAMPFIRE COMMUNICATIONS LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
4COM MEDIA LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
SEEING IS BELIEVING LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
4COM ENERGY LIMITED | Director | 2013-08-15 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
4COM UNITY LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
RUBIX COMMUNICATIONS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
ONE PRICE BUSINESS SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
PIONEER BUSINESS SYSTEMS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
4COM LEASING LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
4COM CAPITAL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
RIPPLE COMMS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Liquidation | |
4COM TECHNOLOGIES LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
4COM NETWORK SERVICES LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
HARVEY COMMUNICATIONS LIMITED | Director | 2006-06-23 | CURRENT | 2001-06-22 | Liquidation | |
THE TELECOMS RESEARCH ORGANISATION LIMITED | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
4COM CUSTOMER SERVICES LTD | Director | 1998-12-02 | CURRENT | 1998-07-21 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Room Attendant | Weybridge | WGC Limited, one of the leading outsourced Hotel Housekeeping service providers, is seeking Hotel Cleaners to join its talented and progressive team.... | |
Room Attendant | Telford | WGC Limited, one of the leading outsourced Hotel Housekeeping service providers, is seeking Hotel Cleaners to join its talented and progressive team.... | |
Sales Executive 20k Basic + Uncapped Bonus + Company Car | Hedge End | Looking for an exciting new sales job? Were looking for the very best sales people to help launch our new business.... | |
Sales Executive 20k Basic + Uncapped Bonus + Company Car | Southampton | Looking for an exciting new sales job? Were looking for the very best sales people to help launch our new business.... |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Termination of appointment of Lynda Terry Cartledge on 2023-07-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Loewy House Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW | |
CH01 | Director's details changed for Mr Daron Grenville Hutt on 2018-06-15 | |
PSC04 | Change of details for Mr Daron Grenville Hutt as a person with significant control on 2018-06-15 | |
CH01 | Director's details changed for Mr Daron Grenville Hutt on 2018-05-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 15/02/2016 | |
CERTNM | Company name changed md business systems LIMITED\certificate issued on 17/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON YARWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELFALLAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA HOPPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA CARTLEDGE | |
RES15 | CHANGE OF NAME 08/08/2011 | |
CERTNM | Company name changed LOW4CALLS LIMITED\certificate issued on 08/08/11 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUNTER | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 4COM HOUSE WATT ROAD CHURCHFIELDS SALISBURY WILTSHIRE SP2 7UD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN HUNTER | |
AP01 | DIRECTOR APPOINTED MR SIMON YARWOOD | |
AP01 | DIRECTOR APPOINTED MISS LOUISA HOPPER | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CERTNM | COMPANY NAME CHANGED 4COM COMMUNICATIONS (MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 07/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARON GRENVILLE HUTT / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LILIAN ELFALLAH / 03/03/2010 | |
AP03 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE | |
AP03 | SECRETARY APPOINTED MRS LYNDA TERRY CARTLEDGE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SUNNY COMMUNICATIONS (MAINTENANCE) LIMITED CERTIFICATE ISSUED ON 08/10/09 | |
RES15 | CHANGE OF NAME 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED | |
AA01 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DARON HUTT / 15/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: THE DIRECTOR GENERALS HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON SO15 2EP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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 MINT BUSINESS COMMUNICATIONS LIMITED
Shareholder Funds | 2012-07-01 | £ 1 |
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Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as MINT BUSINESS COMMUNICATIONS LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
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. |