About

Registered Number: 07025883
Date of Incorporation: 22/09/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: 1 Olive Road, London, NW2 6BX

 

Minene Uk Ltd was founded on 22 September 2009 and are based in London. We do not know the number of employees at the business. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVI, Keren 22 September 2009 07 November 2016 1
Secretary Name Appointed Resigned Total Appointments
WILLSON, Sharon 22 September 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 29 September 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 26 September 2017
MR01 - N/A 16 June 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 14 September 2015
CH01 - Change of particulars for director 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AD01 - Change of registered office address 27 November 2014
AA - Annual Accounts 23 November 2014
AR01 - Annual Return 22 November 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 09 February 2013
AR01 - Annual Return 28 October 2012
CH01 - Change of particulars for director 28 October 2012
AA - Annual Accounts 27 September 2012
AD01 - Change of registered office address 05 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 03 November 2010
AA01 - Change of accounting reference date 05 August 2010
AD01 - Change of registered office address 16 November 2009
AD01 - Change of registered office address 28 October 2009
NEWINC - New incorporation documents 22 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.