Minton Wavendon Limited
Company Profile
dissolved
Minton Wavendon Limited
09941373•Private Limited With Share Capital
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
07/01/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Minton Wavendon Limited (09941373) is a private limited with share capital incorporated on 07/01/2016 (10 years old) and registered in london, NW16BB. The company operates under SIC code 68209.
Private Limited With Share Capital
SIC: 68209
Incorporated 07/01/2016
NW16BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:22-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Legacy
Category:Miscellaneous
Date:15-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-01-2016
Incorporation Company
Category:Incorporation
Date:07-01-2016
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/12/2023
Filing Date18/10/2022
Latest Accounts29/03/2022
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
10
Contact
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB