Dissolved
Dissolved 2016-11-22
Company Information for MINT HOUSE PROPERTIES LIMITED
LONDON, W1G,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
---|---|
MINT HOUSE PROPERTIES LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 07509414 | |
---|---|---|
Date formed | 2011-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-01-28 19:56:34 |
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Officer | Role | Date Appointed |
---|---|---|
GUY ANTHONY NAGGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFD AGENCY HOLDINGS LIMITED | Director | 2017-04-26 | CURRENT | 2016-11-30 | Active | |
GEORGES SIMENON LIMITED | Director | 2016-05-26 | CURRENT | 2000-12-27 | Active | |
MARVIN'S MAGIC LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-17 | Active | |
WORLDWRITES HOLDINGS LIMITED | Director | 2014-04-29 | CURRENT | 2010-05-13 | Active | |
MARVIN'S MAGIC HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-02 | Active | |
SPECTRUM FACILITIES LIMITED | Director | 2013-10-09 | CURRENT | 2009-03-17 | Dissolved 2015-08-18 | |
WOODENBUTTON LIMITED | Director | 2013-10-09 | CURRENT | 2003-08-07 | In Administration/Administrative Receiver | |
LYS PROPERTIES LIMITED | Director | 2013-09-11 | CURRENT | 1997-06-09 | Liquidation | |
FTT SCIENTIFIC LIMITED | Director | 2013-02-21 | CURRENT | 2010-12-23 | Active | |
JAMES GALT & CO. LIMITED | Director | 2010-11-16 | CURRENT | 1914-04-28 | Active | |
GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
DRILLSTONE LTD | Director | 2010-03-25 | CURRENT | 2010-03-25 | Dissolved 2016-12-20 | |
VIRGINIA JAMES 1 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
VIRGINIA JAMES 2 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
VIRGINIA JAMES 3 LIMITED | Director | 2009-04-09 | CURRENT | 2002-11-08 | Dissolved 2014-06-24 | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-20 | Active | |
ST CLEMENT'S COURT BOOKS LTD | Director | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
CHERRYBRISK LIMITED | Director | 2003-09-15 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
NUMBERPACK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-02 | Liquidation | |
MARLBOROUGH RARE BOOKS LIMITED | Director | 1993-01-22 | CURRENT | 1950-03-21 | Active | |
FORWARDISSUE LIMITED | Director | 1991-09-30 | CURRENT | 1986-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/16 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
AR01 | 28/01/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/01/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 28/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTHONY NAGGAR / 28/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2012 TO 30/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTIMER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY NAGGAR | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY (NATIONWIDE) | |
CHARGE OVER CURRENT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY (NATIONWIDE) | |
CHARGE OVER RENT ACCOUNT | Outstanding | NATIONWIDE BUILDING SOCIETY (NATIONWIDE) | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY (NATIONWIDE) | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY (NATIONWIDE) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MINT HOUSE PROPERTIES 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. |