Minitran Limited
Company Profile
dissolved
UnknownMinitran Limited
02298136•Private Limited With Share Capital
76 New Cavendish Street, London, W1G9TB
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Incorporated
20/09/1988
Company Age
37 years
Directors
4
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Minitran Limited (02298136) is a private limited with share capital incorporated on 20/09/1988 (37 years old) and registered in london, W1G9TB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 20/09/1988
W1G9TB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-11-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-03-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-03-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-05-2019
Liquidation Disclaimer Notice
Category:Insolvency
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-02-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Mortgage
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Officers
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:25-02-2002
Legacy
Category:Officers
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:13-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2000
Legacy
Category:Annual Return
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-1999
Legacy
Category:Mortgage
Date:27-01-1999
Legacy
Category:Annual Return
Date:28-04-1998
Legacy
Category:Capital
Date:11-04-1998
Resolution
Category:Resolution
Date:11-04-1998
Resolution
Category:Resolution
Date:11-04-1998
Legacy
Category:Capital
Date:11-04-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-1998
Legacy
Category:Annual Return
Date:21-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1996
Legacy
Category:Annual Return
Date:18-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:23-11-1994
Resolution
Category:Resolution
Date:23-11-1994
Resolution
Category:Resolution
Date:23-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1994
Legacy
Category:Annual Return
Date:06-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1993
Legacy
Category:Capital
Date:20-10-1993
Legacy
Category:Annual Return
Date:09-09-1993
Legacy
Category:Capital
Date:11-06-1993
Legacy
Category:Capital
Date:11-06-1993
Legacy
Category:Capital
Date:21-05-1993
Legacy
Category:Officers
Date:05-04-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1993
Legacy
Category:Accounts
Date:26-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1993
Legacy
Category:Annual Return
Date:22-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-1991
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/03/2018
Filing Date23/03/2017
Latest Accounts30/06/2016
Trading Addresses
5 Myson Way, Raynham Close Road Industrial Estat, Bishops Stortford, Hertfordshire, CM235JZ
5 Raynham Close Myson Way, Bishops Stortford, Hertfordshire, CM235JZ
76 New Cavendish Street, London, W1G9TBRegistered
Contact
76 New Cavendish Street, London, W1G9TB