Minet Consultancy Services Limited

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dissolved
Unknown

Minet Consultancy Services Limited

00563752•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

29/03/1956

Company Age

70 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Minet Consultancy Services Limited (00563752) is a private limited with share capital incorporated on 29/03/1956 (70 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/03/1956
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alistair patrick boyd
director
A
alexander michael vickers
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-01-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2020
Resolution
Category:Resolution
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Legacy
Category:Capital
Date:09-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2019
Legacy
Category:Insolvency
Date:09-12-2019
Resolution
Category:Resolution
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Move Registers To Registered Office Company
Category:Address
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Move Registers To Sail Company
Category:Address
Date:22-07-2010
Change Sail Address Company
Category:Address
Date:22-07-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:18-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Resolution
Category:Resolution
Date:04-02-2004
Resolution
Category:Resolution
Date:04-02-2004
Resolution
Category:Resolution
Date:04-02-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:26-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Officers
Date:22-07-1999
Legacy
Category:Officers
Date:14-06-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date06/06/2019
Latest Accounts31/12/2018

Trading Addresses

66 Prescot Street, London, E18HG
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU