Minterton Services Limited

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dissolved

Minterton Services Limited

04763836•Private Limited With Share Capital

Waterside House, 35 North Wharf Road, London, W21NW

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Incorporated

14/05/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

64204

Risk

—

Company Overview

Registration, classification & business activity

Minterton Services Limited (04763836) is a private limited with share capital incorporated on 14/05/2003 (22 years old) and registered in london, W21NW. The company operates under SIC code 64204.

Private Limited With Share Capital
SIC: 64204
Incorporated 14/05/2003
W21NW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nick james folland
director
R
robert dylan lyons
director
P
patricia howell
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:03-05-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2022
Legacy
Category:Accounts
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Legacy
Category:Other
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2019
Legacy
Category:Accounts
Date:22-11-2019
Legacy
Category:Other
Date:22-11-2019
Legacy
Category:Other
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2019
Legacy
Category:Accounts
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Resolution
Category:Resolution
Date:05-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Miscellaneous
Category:Miscellaneous
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2009
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:01-09-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Resolution
Category:Resolution
Date:23-06-2005
Resolution
Category:Resolution
Date:23-06-2005
Resolution
Category:Resolution
Date:23-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Officers
Date:03-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2005
Legacy
Category:Address
Date:11-01-2005
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Annual Return
Date:21-05-2004
Legacy
Category:Address
Date:28-04-2004
Legacy
Category:Accounts
Date:13-11-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:11-06-2003
Legacy
Category:Officers
Date:05-06-2003

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date22/12/2021
Latest Accounts03/04/2021

Trading Addresses

Waterside House, 35 North Wharf Road, London, W21NW

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Contact

Waterside House, 35 North Wharf Road, London, W21NW