Minton Wallington Limited

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dissolved
Unknown

Minton Wallington Limited

04586768•Private Limited With Share Capital

8 De Walden Court, 85 New Cavendish Street, London, W1W6XD

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Incorporated

11/11/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68201

Risk

not scored

Company Overview

Registration, classification & business activity

Minton Wallington Limited (04586768) is a private limited with share capital incorporated on 11/11/2002 (23 years old) and registered in london, W1W6XD. The company operates under SIC code 68201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 11/11/2002
W1W6XD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
I
ivor spiro
director
M
mark howard gershinson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-05-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
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:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Mortgage
Date:02-02-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Officers
Date:08-03-2004
Statement Of Affairs
Category:Miscellaneous
Date:14-02-2004
Legacy
Category:Capital
Date:14-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Officers
Date:29-12-2003
Statement Of Affairs
Category:Miscellaneous
Date:21-08-2003
Legacy
Category:Capital
Date:21-08-2003
Legacy
Category:Capital
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003
Resolution
Category:Resolution
Date:21-08-2003
Legacy
Category:Accounts
Date:11-03-2003
Legacy
Category:Capital
Date:20-01-2003
Memorandum Articles
Category:Incorporation
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Memorandum Articles
Category:Incorporation
Date:20-01-2003
Resolution
Category:Resolution
Date:20-01-2003
Legacy
Category:Mortgage
Date:07-01-2003
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:27-11-2002
Incorporation Company
Category:Incorporation
Date:11-11-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2020
Filing Date01/04/2019
Latest Accounts31/07/2018

Trading Addresses

8 De Walden Court, 85 New Cavendish Street, London, W1W6XDRegistered

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Contact

8 De Walden Court, 85 New Cavendish Street, London, W1W6XD