Minton Twenty-Five Limited
Company Profile
dissolved
UnknownMinton Twenty-five Limited
05298798•Private Limited With Share Capital
8 De Walden Court, 85 New Cavendish Street, London, W1W6XD
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Incorporated
29/11/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Minton Twenty-five Limited (05298798) is a private limited with share capital incorporated on 29/11/2004 (21 years old) and registered in london, W1W6XD. The company operates under SIC code 68209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 29/11/2004
W1W6XD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2005
Legacy
Category:Accounts
Date:25-08-2005
Legacy
Category:Capital
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Incorporation Company
Category:Incorporation
Date:29-11-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2022
Filing Date17/02/2021
Latest Accounts31/07/2020
Trading Addresses
8 De Walden Court, 85-89 New Cavendish Street, London, W1W6XDRegistered
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Contact
8 De Walden Court, 85 New Cavendish Street, London, W1W6XD